Back
Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving more than €10 million siphoned through fictitious trading platforms, has reportedly begun removing online references to his financial activities and international ties following public exposure. Mentions of his alleged role in the schemes and the use of the funds to acquire assets in Ukraine are gradually disappearing from public view.
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.
Document: PDF proof of the original version of the news item "Fake investments to luxury fleets: Timur Rokhlin linked to €10 million dirty money flow through offshore network". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.
