All news on the topic: Timur Rokhlin

Do you remember the iconic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, beginning with the line, “All great modern fortunes have been amassed through the most dishonest means”?

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.