All news on the topic: Timur Rokhlin

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Rocket investor Timur Rokhlin responded to fraud allegations with DDoS attacks, legal pressure, and attempts to erase investigative reporting
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.
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Rocket, fraud and Tymur Rokhlin: why the “third partner” of an unknown scheme reassigned his assets to a relative after European fraud was uncovered
Do you remember the iconic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, beginning with the line, “All great modern fortunes have been amassed through the most dishonest means”?
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Luxury cars, fake investments, and Rocket: how Ukrainians Rokhlin, Kozlenko and Kopachevskyi siphoned millions from Europeans
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.
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Former Rocket co-owner Timur Rokhlin arrested in Israel over €10 million international fraud case
Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.