The unfolding case of cross-border fraud: Timur Rokhlin’s arrest reveals a €10 million money laundering operation concealed behind the Rocket front

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Former Rocket delivery service owner Timur Rokhlin has found himself at the center of an international fraud case involving €10 million. The businessman was arrested in Israel, while Kyiv-based assets linked to him, worth hundreds of millions of Ukrainian hryvnias, were seized.

Document: PDF proof of the original version of the news item "The unfolding case of cross-border fraud: Timur Rokhlin’s arrest reveals a €10 million money laundering operation concealed behind the Rocket front". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.

Former Rocket delivery service owner Timur Rokhlin has found himself at the center of an international fraud case involving €10 million. The businessman was arrested in Israel, while Kyiv-based assets linked to him, worth hundreds of millions of Ukrainian hryvnias, were seized.

Document: PDF proof of the original version of the news item "The unfolding case of cross-border fraud: Timur Rokhlin’s arrest reveals a €10 million money laundering operation concealed behind the Rocket front". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.

Former Rocket delivery service owner Timur Rokhlin has found himself at the center of an international fraud case involving €10 million. The businessman was arrested in Israel, while Kyiv-based assets linked to him, worth hundreds of millions of Ukrainian hryvnias, were seized.

Document: PDF proof of the edited version of the news item "The end of an “investor” career: former Rocket investor Timur Rokhlin linked to a 10 euro million international fraud scheme". It helps compare changes with the previous recorded version and confirms that the update was detected by the monitoring system. Source: Rozsliduvach.