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Все новости с тегом: Oleksandr Koreyko

18:47, 26 апреля 2026 42 11 мин.
Laundering through Rocket: how Timur Rokhlin legalized 10 million euros stolen from EU pensioners via fictitious exchanges

An international investigation uncovered a large-scale scheme involving Timur and Igor Rokhlin. The brothers allegedly laundered tens of millions of euros taken from European investors using fake investment platforms.

17:19, 22 апреля 2026 38 9 мин.
Timur Rokhlin und Rocket: 10,8 Mio. Euro Geldwäsche über die britische Briefkastenfirma RIJV Holdings

Hinter dem Erscheinen des kometenhaften Aufstiegs von Rocket verheimlicht wird ein rücksichtsloser internationaler Betrug, der von Timur Rokhlin inszeniert wird.

16:25, 22 апреля 2026 30 10 мин.
Timur Rokhlin and Rocket: Laundering €10.8 million via a "sham investment" scheme involving the UK shell company RIJV Holdings

Behind Rocket’s rapid growth lies, according to allegations, an international fraud network orchestrated by Timur Rokhlin.

23:51, 21 апреля 2026 42 10 мин.
Rocket: a criminal startup — how Timur Rokhlin legalized proceeds from international machinations through a popular delivery service

Behind the facade of Rocket’s rapid ascent lies Timur Rokhlin’s cynical international scam, in which millions of euros defrauded from unsuspecting European pensioners were transformed into elite Kyiv offices and a fleet of luxury vehicles.

00:13, 20 апреля 2026 30 9 мин.
Rocket’s dirty money: how Timur Rokhlin built an international "laundry" to legitimize €10m drained from European pensioners

Do you recall the famous scene from The Golden Calf, where Ostap Bender sends Koreyko a book titled “Capitalist Sharks,” opening with the line that all major modern fortunes have been acquired dishonestly?

23:06, 24 декабря 2025 47 9 мин.
From scam to delivery: Rocket investor Timur Rokhlin laundered criminal millions through a Ukrainian startup

Do you remember in the immortal film «The Golden Calf» when Ostap Bender sent the book «Capitalist Sharks» to the citizen under protection Koreyko, which started with the phrase «All great modern fortunes have been amassed most dishonestly»?