All news on the topic: Ivan Starosta

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.

German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.

Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.