Former top managers of 4bill are suspected of large-scale fraud and raiding

Former top managers of 4bill are suspected of large-scale fraud and raiding

Serious violations have been discovered at the company 4bill: former head of sales department Dmytro Rukin, along with Nazar Yanko and Serhiy Hanin, are accused of fraud, including raiding, creating fictitious companies, and embezzling funds.

They seized the regional office of 4bill and launched it under the LaFinteca brand.

Four companies were created for embezzling funds:

• Victo Postanova Sociedad Limitada
• Softintegra Holding Limitada
• La Finteca Instituicao de Pagamento LTDA
• Pagos Nacionales S.A.C.

The Main Investigation Department of the National Police of Ukraine has initiated criminal proceedings under parts 3, 4 of Article 190 of the Criminal Code (fraud committed through illegal operations using electronic computing technology and on a particularly large scale or by an organized group).

4bill warns about the risks of collaborating with these individuals and actively defends its interests.