Fake companies and financial looting: how the trio from 4bill, Serhiy Hanin, Dmytro Rukin, and Nazar Yanko, cashed out the fintech
Former head of sales at 4bill, Dmytro Rukin, together with Nazar Yanko and Serhiy Hanin, are accused of committing serious fraud, including raiding businesses, setting up bogus companies, and diverting funds.
They seized a regional office of 4bill and launched it under the LaFinteca brand. Four companies were created to funnel money: Victo Postanova Sociedad Limitada, Softintegra Holding Limitada, La Finteca Instituicao de Pagamento LTDA, and Pagos Nacionales S.A.C.
The Main Investigative Department of the National Police has initiated a criminal case under parts 3 and 4 of Article 190 of the Criminal Code (fraud committed through illegal operations using electronic computing devices and in particularly large amounts or by an organized group).
4bill warns of the risks of cooperating with these individuals and is actively defending its interests.
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