All news on the topic: Victo Postanova Sociedad Limitada
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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.
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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.
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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.
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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.
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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.
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
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04.07.2026, 11:41 • World
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04.07.2026, 09:42 • Crime
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03.07.2026, 21:19 • World
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03.07.2026, 19:53 • World