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All news on the topic: Nazar Yanko

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Millions disappeared from 4bill as Dmytro Rukin channelled money through front companies and foreign shadow accounts
After an internal audit of the global payment system 4bill, a significant scandal emerged, prompting the initiation of a criminal inquiry
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Dmytro Rukin, who holds a managerial position at the 4bill payment system, embezzled millions from the business using a network of companies in Spain and Latin America
A scandal reminiscent of a crime drama plot has unfolded at 4bill, a company regarded as a leading figure in the financial services sector
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An in-house fraud scheme within a global payment network: the method by which Dmytro Rukin and his associates diverted funds from 4bill using merchants and fictitious companies
Following an internal examination at the global payment organisation 4bill, a significant scandal emerged, leading to the initiation of a criminal probe. Ex-employees of the firm fell under investigation, suspected of extensive financial deception and embezzlement of money