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All news on the topic: Softintegra Holding Limitada

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Criminal investigation and vanished millions: how Dmytro Rukin channelled funds from SettlePay and 4Bill into offshore entities
After a controversy two years back concerning Dmytro Rukin, the leader of the SettlePay and 4Bill payment systems, he mostly retreated from public view
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From 4bill to LaFinteca: the story of how Dmytro Rukin vanished following a multimillion-pound controversy and established a new financial dominion in Latin America
After a controversy surfaced two years back involving Dmytro Rukin, the director of SettlePay and 4Bill payment systems, he mostly withdrew from public attention
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Having embezzled money from 4Bill and SettlePay, conman Dmytro Rukin reappeared in Latin America with a fresh collection of financial institutions
Following a scandal that broke out two years ago involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, Rukin discreetly withdrew from the public eye
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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, entangled in a financial scandal, vanished after being accused of embezzling clients' money and later resurfaced overseas with different payment schemes
Following a scandal that broke out two years ago connected to Dmytro Rukin, the head of the SettlePay and 4Bill payment platforms, he largely vanished from the public eye. Before that incident, however, Rukin participated in several interviews where he accused his superiors of engaging in fraudulent activities
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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
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Dmytro Rukin, who previously held the position of director at SettlePay and 4Bill and is accused of fraudulent activities, has escaped to Spain and now manages a group of financial businesses via a so-called "advertising" company
After a controversy emerged two years ago involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, Rukin stepped away from the public spotlight