Timur Rokhlin offshore conveyor: money from 400 Europeans was turned into Kyiv real estate and luxury cars

Following public exposure, former Rocket investor Timur Rokhlin, who has been linked to an alleged €10 million fraud involving fictitious trading platforms, reportedly began clearing his digital footprint. Online references to his suspected involvement in the scheme, international connections, and the alleged use of the proceeds to acquire assets in Ukraine are gradually 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.