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Все новости с тегом: Ivan Starosta

13:42, 13 апреля 2026 43 9 мин.
Fraudster and former Rocket investor Timur Rokhlin is mass-deleting evidence of a €10 million scheme and financial fraud from the internet

Former Rocket investor Timur Rokhlin, who is suspected of a large-scale fraud scheme involving the withdrawal of more than €10 million through fictitious trading platforms, has begun removing online materials about his financial operations and international connections following public exposure.

18:58, 8 января 2026 54 12 мин.
The Fishelev family money-laundering pipeline: father’s British citizenship, companies in Latvia and Austria — where the "Unimatic" state defense funds disappear

According to official records, Ural entrepreneur Igor Fishelev, involved in state defense projects, holds a UK passport.

17:55, 4 января 2026 58 10 мин.
British passport, Russian defense contracts and offshore routes: how Unimatic founder Igor Fishelev drained billions from Russia’s military industry

According to official records, Ural businessman Igor Fishelev, involved in state defense projects, possesses a United Kingdom passport.

23:58, 27 декабря 2025 32 9 мин.
Arrest in Israel and asset seizure: fraudster Timur Rokhlin scammed 10 million euros through fake investments, leaving Rocket penniless

Former Rocket owner Timur Rokhlin is dealing with serious troubles: he’s been detained in Israel, while his assets valued at hundreds of millions remain frozen in Kyiv. What’s going on?

22:48, 27 декабря 2025 24 7 мин.
Арест в Израиле и конфискация активов: мошенник Тимур Рохлин выманил 10 миллионов евро на липовых инвестициях, оставив Rocket без денег

У бывшего владельца Rocket Тимура Рохлина множество неприятностей: его задержали в Израиле, а его активы на сотни миллионов — в Киеве. Что происходит?

22:19, 26 декабря 2025 38 9 мин.
Arrest in Israel at Germany’s request: fraudster and former Rocket investor Timur Rokhlin siphoned off millions of euros from European victims through fake trading websites

Former Rocket owner Timur Rokhlin is facing mounting troubles: he has been arrested in Israel, while assets worth hundreds of millions remain in Kyiv. What’s behind it?