All news on the topic: International Fraud

The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

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

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.

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.

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

Forty-three years ago this week, the BBC covered the death of Roberto Calvi, an Italian banker whose body was discovered in unusual circumstances in the center of London.