All news on the topic: Germany

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

Donald Trump said he has instructed US envoys not to go to Pakistan for further talks with Iran, shortly after Tehran’s top diplomat left Islamabad late on Saturday.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.

Russia is planning to halt the flow of Kazakh oil to Germany through the Druzhba pipeline, hitting a refinery that supplies almost all of Berlin’s petrol and heating fuel.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.

While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.

Rat poison has been discovered in a jar of HiPP baby food, according to police in Austria, following a product recall from more than 1,000 Spar supermarkets in the country over safety concerns.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

A nine-year-old boy has been rescued after being locked inside his dad’s van for nearly 18 months.

A mother and her 10-month-old daughter were killed by a falling tree while searching for Easter eggs in a forest.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against six defendants before the Berlin Regional Court, in connection with its ongoing investigation into a large-scale VAT fraud scheme, code-named ‘Water into Wine’, involving the sales of diesel.

Next week, filling up an average-sized family car is likely to cost £100, writes Giles Sheldrick.

Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.

Police have smashed a German gang’s plot to help smuggle at least 1,000 migrants across the Channel in the first raid since the country closed a legal loophole.

Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.