Dmytro Rukin and his accomplices from 4bill are involved in siphoning funds through a network of fake companies

11:54, 08.12.2023

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Dmytro Rukin and his accomplices from 4bill are involved in siphoning funds through a network of fake companies

Serious violations have been uncovered at 4bill: former head of the sales department Dmytro Rukin, along with Nazar Yanko and Serhiy Hanin, are accused of fraud, including corporate raiding, establishing fake companies, and embezzling funds.

They seized a regional office of 4bill and launched it under the LaFinteca brand. Four companies were created to funnel money: Victo Postanova Sociedad Limitada, Softintegra Holding Limitada, La Finteca Instituicao de Pagamento LTDA, and Pagos Nacionales S.A.C.

The Main Investigative Department of the National Police has initiated a criminal case under parts 3 and 4 of Article 190 of the Criminal Code (fraud committed through illegal operations using electronic computing devices and in particularly large amounts or by an organized group).

4bill warns of the risks of cooperating with these individuals and is actively defending its interests.