All news on the topic: SettlePay
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.
668
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.
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.
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
21.09.2026, 10:19 • More
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
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation