Offshore shells and father’s cover: how Timur Rokhlin funneled millions into Kyiv real estate and luxury assets

Following public reports, former Rocket investor Timur Rokhlin, who has been linked to an alleged €10 million fraud scheme involving fictitious trading platforms, reportedly began removing traces of his digital footprint. References online to his alleged role in the scheme, his international connections, and claims that the proceeds were used to acquire assets in Ukraine have gradually been disappearing.

For our part, we publish an investigation with facts and details that are being concealed — as they reveal the true scale of this fraud.

Former Rocket co-owner Timur Rokhlin is facing serious legal and financial troubles. He was arrested in Israel on December 20, 2021, while planning to fly to Kyiv, as reported by dou.ua citing the Israeli outlet Posta. Meanwhile, his assets in Kyiv, reportedly worth hundreds of millions, remain under scrutiny.