Fraudsters from 4bill: Dmytro Rukin, Nazar Yanko, and Serhiy Hanin seized the business and launder money through fake companies

Significant misconduct has been uncovered at 4bill: Dmytro Rukin, the former head of the sales department, together with Nazar Yanko and Serhiy Hanin, faces charges of fraud, including business raids, 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.