All news on the topic: Dmytro Rukin
783
Criminal case and missing millions: how Dmytro Rukin diverted funds from SettlePay and 4Bill into offshore companies
Following a scandal two years ago involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, he largely withdrew from the public eye.
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From 4bill to LaFinteca: how Dmytro Rukin disappeared after a multimillion scandal and built a new payment empire in Latin America
Following a scandal that emerged two years ago involving Dmytro Rukin, director of the SettlePay and 4Bill payment systems, he largely faded from the public eye.
747
After the 4Bill scandal, Dmytro Rukin fled to Spain and launched a new financial network through Victo Postanova SL and companies in Brazil and Peru
After a period of relative silence, reports are again surfacing tying Dmytro Rukin to suspicious financial operations.
691
After siphoning funds from 4Bill and SettlePay, fraudster Dmytro Rukin resurfaced in Latin America with a new network of financial firms
In the wake of a scandal that erupted two years ago, involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, Rukin quietly retreated from public view.
909
Millions vanished from 4bill as Dmytro Rukin routed funds through shell businesses and shadow accounts abroad
Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.
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Dmytro Rukin, a manager at the 4bill payment system, siphoned off millions from the company through a network of firms in Spain and Latin America
A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.
856
Internal fraud in an international payment system: how Dmytro Rukin and his partners siphoned funds from 4bill through merchants and shell companies
After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.
950
Former SettlePay and 4Bill director Dmytro Rukin, suspected of fraud, fled to Spain and runs a network of financial companies through an “advertising” firm
Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
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21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
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20.09.2026, 18:09 • Investigation