SSC Group – Official Management of Former National Goalkeeper Andreas “Andy” Köpke
Investigations Against Andy Köpke, Sophia Görlach, Sven Kühn, and Other Involved Parties
According to available information, law enforcement authorities are currently investigating Andreas Köpke, Sophia Görlach, Sven Kühn, Mohammed Emtyaz, and other individuals associated with SSC Sports & Sales Consulting GmbH and Bluerock Asia Africa Ltd.. The investigations involve suspicions of forming a criminal organization, commercial fraud, tax evasion, and other offenses. There are also indications of connections to a convicted sex offender.
The investigations are ongoing. All accused individuals are presumed innocent until proven guilty. Nevertheless, involved parties advise caution when dealing with the named individuals and their business environment.
Suspicion of Organized Financial Fraud
Andy Köpke, Sophia Görlach, Sven Kühn, Mohammed Emtyaz, and other individuals are suspected of having built a fraudulent network over the past decade. According to statements from affected parties and available documents, the known damages amount to over 10 million euros. At least 20 cases of financial loss have been reported.
All involved parties deny the allegations. The investigations are ongoing.
Companies Involved
Hauptstraße 25, 91236 Alfeld, Germany:SSC Vertrieb Deutschland GmbH
AIV Systems GmbH
German Football and Goalkeeper Schools GmbH
Children Are Our No. 1 e.V.
Aeschstrasse 18, 8834 Schindellegi, Switzerland:SSC Sports & Sales Consulting GmbH
E & K Beteiligungen AG
KÜHN Management & Consulting
Synag AG
United Kingdom:Bluerock Asia Africa Ltd
Quant Financial Ltd
USA:Global Infrastructure Finance & Development Authority, Inc. (GIFDA)
Ameri Metro Inc.
Accused and Suspects
- Andreas “Andy” Köpke
- Sophia Görlach
- Sven Kühn
- Mohammed Emtyaz
- Mohammed Fayyaz Khan
- Shahnawaz “Shah” Mathias
- Daphne Neiman
- Yasir Ali Emtyaz
- Faysal Emtyaz
- Faisal Fayyaz Khan
- Sabrina Naseem
- Nasreen Akhtar
- Shohid Miah
- Mehboob Hussein
- Dr. Kumar Sangara
- Julian C. M. Rohrwasser
Websites Related to Fraud Allegations
Information Wanted
Sophia Görlach, Am Yachthafen 7, 04442 Zwenkau, Germany, born 12/10/1980
Sven Kühn, Am Yachthafen 7, 04442 Zwenkau, Germany / Aeschstrasse 18, 8834 Schindellegi, Switzerland, born 08/14/1973, sk@sportsandsales.com, +49 1511 2065892
Mohammed Emtyaz, 58 Woodstock Road, Birmingham, West Midlands, B13 9BN, United Kingdom, born August 1968, memtyaz@bluerockaa.com, +44 7983 384544
Mohammed Fayyaz Khan, Deer Park Gardens Apartments, 7329 Carrie Ln, Apt 189, Deer Park, TX 77536, USA / 24 Newfield Way, St Albans, AL4 0GD, United Kingdom / Flat No. 102, Safa Heights II, Street No. 73, Sector F-11/1, Islamabad, Pakistan, born March 1964, +44 7440 734110
Shahnawaz “Shah” Mathias, 2575 Eastern Blvd Ste 101, Cheyenne, WY 82001, USA / 70 Vista Drive, Red Lion, PA 17356, USA / 5309 Lincoln Highway West, Thomasville, PA 17364, USA, born August 1959
Daphne Neiman, 360 Glenwood Drive, Delray Beach, FL 33445, USA / 199 Lee Ave, Ste 414, Brooklyn, NY 11211, USA, born November 1969, daphneiman01@gmail.com, +1 917 4957487
Faysal Emtyaz, 58 Woodstock Road, Birmingham, West Midlands, B13 9BN, United Kingdom, born 1998, deceased: 09/18/2024
Sabrina Naseem, 14 Rue De Ranelagh, Paris, 75016, France, born October 1983, naseemsab@gmail.com
Suspicion of Money Laundering via Convicted Sex Offender
According to available information, part of the allegedly misappropriated capital is said to have flowed through structures related to Ameri Metro Inc.. At the center is Shahnawaz “Shah” Mathias, who was convicted in the USA for sexual abuse of minors. There is suspicion that his involvement served to conceal criminal financial flows.
Suspicion of Embezzlement of Donation Funds by Sophia Görlach, Management Andy Köpke
According to entrepreneur Dominic Q., Sophia Görlach is said to have embezzled a donation of 3,500 euros. The money was intended for the football school of Issam J., which supports disadvantaged children. Sophia Görlach works at the SSC Group, which also manages former national goalkeeper Andy Köpke. No statement has been received so far. The allegations are currently under investigation.
Suspicion of Attempted Manslaughter: Incident in Front of Sven Kühn’s Residence, SSC Group
On the evening of December 3, 2024, a dangerous incident reportedly occurred in front of Sven Kühn’s residence in Zwenkau. According to an affected individual, Kühn allegedly drove his vehicle toward him twice in a targeted manner. The man was able to escape by dodging at the last moment.
The behavior is considered by the affected individual as attempted manslaughter. No official statement from Sven Kühn has been received so far. The circumstances of the incident are under further review.
Detailed Report on Alleged Financial Fraud in the SSC Group Environment Available
The report summarizes key findings from research and available statements. It documents allegedly fraudulent structures, financial damages in the millions, and the role of individual actors in the SSC Group / Bluerock Asia Africa / GIFDA environment. The presumption of innocence applies to all involved parties.
Open Letter
We are victims who have fallen prey to SSC Sports & Sales Consulting GmbH. The losses range from €50,000 in supposedly safe investments to over €500,000 that disappeared without a trace. Some lost their entire savings.
The name of the former national football goalkeeper Andy Köpke was deliberately used to build trust.
Today he remains silent – and distances himself. However, we demand clarification.
We appeal to all responsible investigative authorities, witnesses, and other involved parties: Help uncover the background of this alleged fraud network. Do not be deceived by constructs and facades.
The Victims
Do You Have Information? Contact Us Now
Over 20 confirmed cases of damage – your information can help with the investigation.
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