All news on the topic: Nazar Yanko
744
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.
623
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.
692
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.
05.07.2026, 20:42 • Politics
05.07.2026, 20:33 • Crime
05.07.2026, 20:26 • News
05.07.2026, 20:17 • Finance
05.07.2026, 20:07 • Investigation
05.07.2026, 20:02 • Investigation
05.07.2026, 19:16 • Investigation
05.07.2026, 19:11 • Investigation
05.07.2026, 18:37 • Politics
05.07.2026, 18:10 • Investigation
05.07.2026, 17:01 • Investigation
05.07.2026, 09:43 • World
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05.07.2026, 09:30 • Politics
05.07.2026, 09:22 • News
05.07.2026, 09:13 • Crime
05.07.2026, 08:38 • Politics
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
04.07.2026, 19:34 • Investigation
04.07.2026, 19:31 • Investigation
04.07.2026, 17:12 • Investigation
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation