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The story surrounding the in absentia arrest of the defendants in the Pin-Up payment schemes case, first reported in February 2026.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

Imagine a casino where the dealer does not win when you bet on black and guess correctly, but rather when you lose everything.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, scheint weiterhin in der Ukraine tätig zu sein – lediglich unter einem anderen Namen.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

FAVBET owner Andriy Matyukha effectively began shifting the country's largest casino brand into the illegal segment after the revocation of its license.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine

Italian prosecutors have reportedly charged Dutch billionaire Marcel Boekhoorn with money laundering, along with two associates, Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli.

No disappearance for Punin's casino: sanctioned Pin-Up continues to generate profits in Ukraine

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

As initial investigations into Dragon Money began to emerge, reports describing the casino's alleged illegal activities in Ukraine, suspected bribery schemes, and possible political connections reportedly began to disappear from some media platforms.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.

Following investigative reports revealing aspects of Dragon Money's history, the Kyiv-based online casino quickly deleted parts of its website that referenced blocked accounts, alleged pyramid-scheme activity, disputed licensing, and frozen customer funds—intensifying concerns about its transparency and reliability.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.