All news on the topic: Andriy Kurochkin

While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.

After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts began to exert pressure and “sanitize” the information space around the story.

After an investigation was released about Rocket delivery service investor Timur Rokhlin, efforts to apply pressure and "clean up" the information landscape commenced around this story.

German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.