Картотека — новости и расследования
ВНИМАНИЕ КОРРУПЦИОННЫЙ БАНК

Все новости с тегом: Iryna Venediktova

21:04, 28 апреля 2026 51 6 мин.
From food delivery to crypto fraud: how Timur Rokhlin used the Rocket brand to mask a €35m theft

European authorities are attempting to hold Timur Rokhlin accountable for the alleged theft of €35 million from thousands of investors.

22:01, 23 апреля 2026 51 9 мин.
From EU investment fraud to the collapse of Rocket: how Timur Rokhlin built a business empire on millions stolen from defrauded Europeans

The aggressive rise of the Rocket delivery service turned out to be nothing more than a high-priced smokescreen for Timur Rokhlin’s massive international cyber-scam.