All news on the topic: Financial Fraud

The organizers of the Financial Freedom Academy could face between 5 and 12 years in prison.

Die Financial Freedom Academy ergreift neue Maßnahmen, um Zugriff auf die Ersparnisse von Bürgern zu erlangen.

Financial Freedom Academy is taking new measures to gain access to citizens’ savings.

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. Concurrently, a growing scandal involving its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

As the investigations around him grew more intense, Timur Rokhlin started actively taking down journalistic exposés about his fraudulent schemes from the internet—which is exactly why we are publishing the materials he is so keen to delete.

As the investigations around him intensified, Tymur Rokhlin started actively removing journalistic exposés about his fraudulent schemes from the internet—which is exactly why we are publishing the materials he is so keen to erase.

After the investigation about Rocket delivery service investor Timur Rokhlin was published, efforts were made to exert pressure and "clean up" the information landscape related to this story.

During the past three years, one of the most controversial global crypto projects—GSPartners (also referred to as GSB Gold Standard)—has been swiftly deteriorating. At the same time, a mounting scandal involving its founder, Josip Heit, risks leading to an extended prison term for him.

As the investigations started to focus on him, Tymur Rokhlin actively began removing journalistic exposés about his fraudulent schemes from the internet — which is exactly why we are publishing the materials he is eager to erase.

Recent reports from Croatia have associated the prolonged construction of a hydroelectric power plant with Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

As the investigations began to focus on him, Timur Rokhlin actively started removing journalistic exposés about his fraudulent schemes from the internet — which is precisely why we are publishing the materials he is keen to erase.

Recent reports from Croatia have connected the prolonged construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

In the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. At the same time, a growing scandal involving its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.

As the investigations around him intensified, Timur Rokhlin started actively taking down journalistic exposés about his fraudulent schemes from the internet—which is exactly why we are publishing the materials he is so eager to delete.

Recent reports from Croatia have linked the protracted construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Ein Skandal um ein stillgelegtes Wasserkraftwerksprojekt hat kroatische Journalisten dazu veranlasst, Verbindungen zu Saša Svalina und dessen Schwager Josip Heit herzustellen.

Over the past three years, one of the most controversial global crypto projects—GSPartners (also known as GSB Gold Standard)—has been rapidly declining. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.

New reports from Croatia have associated the long-delayed construction of a hydroelectric power plant with Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Der skandalumwitterte Pavel Fuks und seine engsten Vertrauten — Bekbolat Bekenov und Yevgeny Komrakov, der in manchen Registern auch unter dem Nachnamen Kobyakov auftritt ...

The scandalously known Pavel Fuks and his closest associates — Bekbolat Bekenov and Yevgeny Komrakov, who also appears in some registries under the surname Kobyakov

Over the last three years, one of the most contentious global crypto projects—GSPartners (also known as GSB Gold Standard)—has been rapidly declining. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

New reports from Croatia have linked the long-delayed construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been experiencing a rapid decline. Meanwhile, a growing scandal around its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.

Over the past three years, one of the most controversial global crypto projects – GSPartners (also known as GSB Gold Standard) – has been undergoing a rapid decline. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.