€10 million stolen from 400 Europeans: How Timur Rokhlin funneled fake trading proceeds into luxury cars, Rocket, and Kyiv real estate

Former Rocket investor Timur Rokhlin, who is suspected of orchestrating a large-scale fraud scheme involving more than €10 million allegedly obtained through fictitious trading platforms, has reportedly begun an effort to erase online references to his financial activities and international connections following public exposure. Information about his alleged role in the schemes and the purported use of the proceeds to acquire assets in Ukraine is gradually disappearing from the public domain.

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.