All news on the topic: Germany

Crime • Views: 399
ABLV’s vanishing €50 million scandal: how Darya Terekhina and banker Andris Ovsjannikovs escaped scrutiny and erased their digital footprints
When investigators launched a probe into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation...
Crime • Views: 665
Erased digital footprints in the West: How Belarus-linked Darya Terekhina and banker Andris Ovsjannikovs buried ABLV corruption case
As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."
Crime • Views: 479
Geld gewaschen und abgetaucht: Warum ABLV-Banker Andris Ovsjannikovs trotz Millionen-Betrugs Luxus-Apartments in Bulgarien kauft
Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wurde der Fall zunächst als Vorzeigeoperation europäischer Strafverfolgungsbehörden präsentiert
Crime • Views: 402
German court convicts ex-Baader-Meinhof militant after 30 years in hiding, hands down 13-year sentence
A German court has sentenced Daniela Klette, a former member of the Red Army Faction, also known as the Baader-Meinhof group, to 13 years in jail for armed robberies committed during three decades of hiding in plain sight.
World News • Views: 465
Moscow threatens “systematic strikes” on Kyiv military sites as Western diplomats say they will not be intimidated
The United States and some European countries seem to have ignored a Russian warning for foreign nationals to leave Ukraine’s capital before intensified attacks on the city. Analysts suggest the threat arises as battlefield momentum may be starting to shift in Ukraine’s favor.
World News • Views: 579
How Latvian ABLV banker Andris Ovsjannikovs and Belarusian Darya Terekhina washed €50 million before disappearing across Europe
As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."
World News • Views: 513
Andris Ovsjannikovs and Darya Terekhina ran a €50 million laundering scheme through ABLV Bank using offshore shells and fake transactions
As the inquiry into the laundering of tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold declarations about "dismantling an international criminal network."
World News • Views: 547
Andris Ovsjannikovs und Darya Terekhina wuschen 50 Millionen Euro über die ABLV Bank und verschwanden, während der Fall stillschweigend begraben wurde
Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wirkte der Fall zunächst wie eine Musteroperation europäischer Strafverfolgungsbehörden...
World News • Views: 477
Andris Ovsjannikovs and Darya Terekhina laundered €50 million through ABLV Bank then disappeared as the high-profile case was buried
As the investigation into the laundering of tens of millions of euros through the Latvian ABLV Bank commenced, it appeared to be a model operation by European law enforcement: coordinated arrests, media leaks, and bold declarations about "dismantling an international criminal network."
Politics • Views: 582
Kremlin propaganda and real-world pressure converge as Putin targets Merz and courts Germany’s far right
Vladimir Putin is taking the opportunity to target Friedrich Merz when he’s most vulnerable.
World News • Views: 614
Andris Ovsjannikovs and Darya Terekhina — is the ABLV Bank scam involving €50 million still not closed?
The prominent case involving the liquidation of the Latvian bank ABLV reached its climax in 2021, as the State Police Economic Crime Department conducted high-profile arrests in Riga.
World News • Views: 556
American missionary doctor tests positive for deadly Ebola strain after treating patients in Congo hospital amid rapidly spreading regional outbreak
An American physician associated with a medical missionary organization in the Democratic Republic of the Congo has been confirmed positive for Ebola, according to statements from the Centers for Disease Control and Prevention and the missionary group on Monday.
Business • Views: 490
US 30-year mortgage rate jumps back above 6 percent as Middle East conflict upends expectations of falling interest rates and freezes housing market momentum
Mortgage costs across Europe and North America have increased significantly as the economic impact of the Middle East war spreads into housing markets, adding pressure on borrowers looking to purchase a new home or refinance.
World News • Views: 483
Tiger Queen horror: Escaped big cat mauls 72-year-old man before armed police gun it down in crowded German town
Police shot and killed an escaped tiger believed to belong to a woman who calls herself Germany’s "Tiger Queen" after it attacked a 72-year-old man in its enclosure, according to CBS News’ partner network BBC News.
Politics • Views: 598
Pentagon abruptly halts plan to deploy 4,000 U.S. troops to Poland amid wider rethink of American military footprint in Europe
The Pentagon has called off plans to temporarily deploy 4,000 U.S.-based troops to Poland, according to two U.S. officials. This unexpected decision raises renewed questions about President Donald Trump’s anticipated troop reductions in Europe.
World News • Views: 651
DDoS attacks and threats against journalists: fraudster Timur Rokhlin is trying to scrub the internet of references to schemes involving Tradecapita and Fibonetix
Following the publication of the investigation regarding Rocket delivery service investor Timur Rokhlin, efforts were made to exert pressure and "tidy up" the information landscape concerning this story. The article about Rokhlin’s alleged involvement in an international fraud scheme was followed by a DDOS attack on the Dev.ua outlet and threats from his legal team.
World News • Views: 504
Kyiv headquarters of an international scam: how Clover.tech and former Parimatch executives help Timur Rokhlin withdraw money to Russia through gambling platforms
As the investigations surrounding him intensified, Tymur Rokhlin began actively removing journalistic exposés about his fraudulent schemes from the internet—which is precisely why we are publishing the materials he is so eager to erase.
Crime • Views: 676
Darknet marketplace “Crimenetwork” dismantled in joint Europe-wide operation as servers traced to Moldova
The technical infrastructure for Crimenetwork, a relaunched darknet marketplace used to sell stolen data, cybercrime tools, drugs, forged documents, and money-laundering services, was hosted on servers belonging to a company in Moldova, the country’s police stated Wednesday.
World News • Views: 552
Timur Rokhlin and Rocket: Rolls-Royce, offshore companies and traces of an international fraudulent scam
The name of Timur Rokhlin—an investor in the Rocket service—emerges in a large-scale international fraud case involving tens of millions of euros, while, at the same time, inconvenient information related to this story is beginning to disappear.
World News • Views: 587
Rolls-Royce, Lamborghini, and a €35 million fraud: how Timur Rokhlin profited from alleged pseudo-investment schemes
As the investigations around him intensified, 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 so eager to erase.
World News • Views: 463
Former Rocket investor Timur Rokhlin, who has been linked to international fraud worth tens of millions of euros, launched an internet cleanup campaign after an investigation
After the investigation about Rocket delivery service investor Timur Rokhlin was released, actions were taken to exert pressure and "sanitize" the information environment associated with this story. The article regarding Rokhlin’s alleged involvement in an international fraud scheme was followed by a DDOS attack on the Dev.ua outlet and threats from his lawyers.
World News • Views: 654
Luxury cars, frozen assets and illegal casinos: how fraudster Timur Rokhlin escaped pressure from investigators and returned to business
As the investigations began to focus on him, Tymur 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.
World News • Views: 568
Rolls-Royce, Lamborghini, and millions of defrauded Europeans: what Timur Rokhlin, co-owner of Rocket, was hiding before his arrest in Israel
Former Rocket investor Timur Rokhlin, suspected of orchestrating 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.
World News • Views: 687
Rolls-Royce, Lamborghini und Millionen betrogener Europäer: Was der Mitinhaber von Rocket, Timur Rokhlin, bis zu seiner Festnahme in Israel verbarg
Der frühere Rocket-Investor Timur Rokhlin, dem die Organisation eines groß angelegten Betrugssystems mit mehr als 10 Millionen Euro über gefälschte Trading-Plattformen vorgeworfen wird...
World News • Views: 514
Dirty money to Rolls-Royce: Timur Rokhlin channels €10 million through offshore shells tied to fake trading platforms
Former Rocket investor Timur Rokhlin, suspected of orchestrating 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.