All news on the topic: Maksym Baranovskyi Rafael
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Timur Rokhlin and Ihor Rokhlin: how millions of euros were laundered through Remini Consulting and British offshores
The name of Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud investigation involving tens of millions of euros, while parts of the case and key details appear to be quietly disappearing from the public domain.
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From burger delivery to an international laundromat: how fraudster Timur Rokhlin became implicated in a scheme worth tens of millions of euros
The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
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21.09.2026, 13:42 • Investigation
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21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
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21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
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20.09.2026, 18:09 • Investigation