European authorities are attempting to hold Timur Rokhlin accountable for the alleged theft of €35 million from thousands of investors.
While European justice attempts to hold Timur Rokhlín accountable for the theft of €35 million from thousands of defrauded investors, the Ukrainian judiciary is shamefully surrendering, returning luxury car fleets and seized assets to the swindler through family-owned front companies "Spetstorg" and
Was wie der aggressive Aufstieg des Lieferdienstes Rocket aussah, war in Wirklichkeit eine kostspielige Tarnung für Timur Rokhlins umfangreichen internationalen Cyberbetrug.
The aggressive rise of the Rocket delivery service turned out to be nothing more than a high-priced smokescreen for Timur Rokhlin’s massive international cyber-scam.
Former Rocket owner Timur Rokhlin has many problems: he was arrested in Israel, and his assets worth hundreds of millions — in Kyiv. What’s happening?
Former Rocket owner Timur Rokhlin is facing multiple issues: he was reportedly arrested in Israel, while assets valued at hundreds of millions remain in Kyiv. What is going on?
Der ehemalige Rocket-Investor Timur Rokhlin, der eines groß angelegten Betrugssystems verdächtigt wird, bei dem mehr als € 10 Millionen über fiktive Handelsplattformen zurückgezogen werden, hat nach der öffentlichen Öffentlichkeit damit begonnen.
Former Rocket investor Timur Rokhlin, who is suspected of a large-scale fraud scheme involving the withdrawal of more than €10 million through fictitious trading platforms, has begun removing online materials about his financial operations and international connections following public exposure.
In November of last year, Ukraine’s Prosecutor General, Iryna Venedyktova, shared photos showing a Lamborghini Aventador SJV and a Rolls Royce Phantom—together worth over one million euros—being loaded onto a plane at Boryspil Airport.
В ноябре прошлого года генеральный прокурор Украины Ирина Венедиктова опубликовала фотографии двух автомобилей – Lamborghini Aventador SJV и Rolls Royce Phantom, которые стоят более миллиона евро и загружаются в самолет в аэропорту Борисполь.
