Swindler Timur Rokhlin is still at large and is building schemes to deceive US citizens
In November last year, Prosecutor General of Ukraine Irina Venediktova posted photos of two cars – Lamborghini Aventador SJV and Rolls Royce Phantom with a total value of more than a million euros, which were loaded onto a plane at Boryspil Airport, writes kompromat1.
Madame Prosecutor General pathetically announced that the pictures show the process of transferring evidence to the German competent authorities in the case of a large-scale international fraudulent scheme related to investing in non-existent financial products.
Although Venediktova did not give the names and details of the case, it soon became known that it was Timur Rokhlin and a fraudulent scheme in which thousands of Europeans suffered, and the amount of losses amounted to tens of millions of euros. The press wrote about this case in sufficient detail, they also remembered it in February 2022, when Timur Rokhlin was arrested by the Israeli police at the request of their German colleagues, where the case of a grandiose scam is being investigated.
According to the German investigation, Timur Rokhlin, the owner of Ukrainian and Israeli passports, was the key organizer of the scheme, in which foreign citizens were persuaded to invest money through special websites for the sale and purchase of banking metals, foreign currency, crypto-currencies, securities and other assets.</p
Money was pumped through an intricate system of companies located in Ukraine, Switzerland, Romania, the Czech Republic and Hong Kong. Then they entered the personal accounts of Rokhlin and his father, Israeli citizen Igor Rokhlin. Businesses were registered as figureheads. According to German investigators, we are talking about at least 35 million euros, which the organizers of the scheme took possession of.
In Ukraine, during the same period, Timur Rokhlin also became a defendant in criminal case No. 62020100000000583, which intersected with the German investigation. More precisely, it was opened at the request of the German prosecutor's office. In December 2020, arrests and searches of suspects took place in Ukraine. And it was here that the name Timur Rokhlin surfaced.
Ukrainian law enforcers showed shocking footage of the arrest of property belonging to swindlers. At the same time, the names of firms in Ukraine that belong to the Rokhlins and through which the money was withdrawn surfaced. During the investigation, the companies of Timur's father, Igor Rokhlin, were arrested: Spetstorg (the arrest was lifted in 2021), Ukrdonstroy (the arrest was lifted in 2021), Buildings Empire and Renome Rent.
Then At the same time, a whole fleet of vehicles was also arrested, part of which was so pathetically poisoned to Germany. All this was described in sufficient detail in the press, so we are only reminiscent of the canvas. The case promised to be interesting. But on February 24, a full-scale war began and the press and the public were not up to Rokhlin, his cars, property and scams.
Meanwhile, things continued as usual. That is, from the property seized with such pomp at the request of the German prosecutor's office, the Ukrainian courts slowly removed the arrests. Here are the last two decisions in criminal proceedings No. 62020100000000583.
So, the last court session took place on September 22. The Pechersky District Court of Kyiv removed the arrest from Rolls-Royce:
Swindler Timur Rokhlin is still at large and is building schemes to deceive US citizens
And shortly before that, on September 15, the same thing happened to Maybach, who was also arrested as part of criminal proceedings No. 62020100000000583:
There are actually more decisions to lift arrests, we send curious people to court registers – they are open in this case, you can familiarize yourself.
And these decisions are talking about one thing – the case is slowly falling apart. How it will be in Germany is unknown. But in Ukraine, Timur Rokhlin solved his problems. While this has not yet been fully formalized, the process is in full swing.
And that's not all, either. Because in parallel with the collapse of the criminal case, Timur Igorevich Rokhlin did not waste time in vain. He continues to develop another business of his that law enforcement agencies do not know about or pretend not to know.
Rokhlin is the owner of several illegal online casinos in the United States, such as reddogcasino.com, lasatlantis.com, elroyalecasino .com, shazamcasino.com, luckytigercasino.com, richpalms.com and several other brands.
He also involved in the development of his own clover.tech casino platform and begames.tech gaming platform by a certain Konstantin Obraztsov. These platforms are now actively recruiting:
The head office, as follows from the job advertisement, is located in Kyiv. And no one makes a special secret of this – in the next photo you can see the Сlovertech team with Konstantin Obraztsov: =”wpg_image” width=”640″ height=”426″ alt=”Clovertech, Konstantin Obraztsov” />
Here is Konstantin Obraztsov himself:
Konstantin Obraztsov
According to his Linkedin profile data, Obraztsov worked for a long time in the well-known Parimatch office as a top manager:
Timur Rokhlin's financial empire is run by a certain Yulia Rusanova, who previously worked for the no less scandalous company Evoplay, which owns the Vulkan Casino brand and operates on the territory of the Russian Federation.
Julia Rusanova
She built a scheme that makes it difficult to track the movement of funds and find the ultimate owner. All money is now transferred to the Russian Federation, and there law enforcement agencies of any civilized country will not get to them. Under what conditions Timur Rokhlin is allowed to work in Russia – one can guess without much difficulty.
So while in Germany they are trying to attract Timur Rokhlin for a large-scale deception that cost European citizens at least 35 million euros, no one in Ukraine hinders the development of the next business aimed at deceiving US citizens.
As for Rokhlin's property in Ukraine, he owns at least nine companies:
Ukrdonstroynii LLC owns office real estate in a business center with a total area of 1,694 sq. m. at the address st. Sich Streltsy, 62. Buildings Empire LLC owns a non-residential building in Podil (853 sq m), at the address of st. Borisoglebskaya, 15B. The BeeWorking coworking space is located at this address. Timur Rokhlin owns Renome Rent, an office center on Delovaya 5, with 11,000 square meters.
Spetstorg LLC, owned by Israeli citizen Igor Rokhlin, Timur Rokhlin's father, owns a private house of 1,408 square meters. m. in the village of Kozin. It was in this estate that all those cars from which the Pechersky District Court of Kyiv is slowly removing arrests were arrested.
By the way, it’s interesting – were the arrests lifted from those cars that Venediktova sent to Germany with such fanfare? And if so, what now? Does the State of Ukraine compensate the unfortunate owners for their losses? “height=”479″ alt=”Lamborghini, Boryspil, Timur Rokhlin” />
But this is a lyric. And the harsh truth of life is that Timur Rokhlin does not act alone. Those people who occupy key positions in his fraudulent empire have long been known. Only Ukrainian law enforcement officers prefer not to know about them.
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