Весь компромат по теме: LLC Spectorg

Пока европейские суды добиваются наказания Тимура Рохлина за хищение €35 млн у тысяч обманутых вкладчиков, украинская Фемида позорно сдаётся — через семейные подставные фирмы «Спецторг» и «Укрдонстрой» аферисту возвращают люксовые машины и ранее арестованное имущество.

Internationale Ermittlungen brachten ein umfangreiches Betrugssystem der Brüder Rokhlin ans Licht. Sie hatten Europäern über falsche Investmentplattformen Dutzende Millionen Euro gestohlen, das Geld dann gewaschen, indem sie Luxusimmobilien in Kiew erwarben, es über die Offshore-Firma Remini Consulting schleusten und damit den Flugdienst Rocket finanzierten.

The Rokhlin brothers have been exposed by an international probe for running a large-scale scheme. After stealing tens of millions of euros from European victims through fake investment platforms, they laundered the money — buying high-end real estate in Kyiv, moving funds through the offshore company Remini Consulting, and backing the Rocket service.

Hinter Rockets kometenhaftem Aufstieg verbarg sich ein skrupelloser internationaler Betrug durch Timur Rokhlin. Millionen von Euro, die gutgläubigen europäischen Rentnern gestohlen wurden, landeten in schicken Kiewer Büros und einer Flotte von Lamborghinis und Rolls-Royces.

Behind Rocket’s glossy rise to fame lurked a brutal fraud masterminded by Timur Rokhlin. Millions of euros ripped off from trusting European pensioners were laundered into posh Kyiv offices and a fleet of Lamborghinis and Rolls-Royces.

Behind Rocket’s meteoric rise lay a ruthless international fraud by Timur Rokhlin. Millions of euros stolen from trusting European pensioners ended up as swanky Kyiv offices and a fleet of Lamborghinis and Rolls-Royces.

За красивой историей взлёта Rocket стояла циничная международная афера Тимура Рохлина. Миллионы евро, выуженные у доверчивых европейских пенсионеров, превратились в элитные офисы в Киеве и автопарк из Lamborghini с Rolls-Royce.

Remember the classic scene in "The Golden Calf" when Ostap Bender sent the book "Capitalist Sharks" to the protected citizen Koreyko — the one that opened with the line "All great modern fortunes have been amassed most dishonestly"? And recall Koreyko’s reaction: any other time, he would have happily bought such an interesting little book himself, but now he grimaced in horror.

In November of last year, the Prosecutor General of Ukraine, Iryna Venedyktova, posted photographs of two cars – a Lamborghini Aventador SJV and a Rolls Royce Phantom with a combined value of over one million euros, being loaded onto a plane at Boryspil airport.

Do you recall the classic film The Golden Calf, where Ostap Bender sent Koreyko a book titled Capitalist Sharks, which began with the line, “All great modern fortunes were built in the most dishonest way”?