Всі новости з тегом: Serhiy Hanin
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Media: 4bill top manager suspected of embezzling company funds
The Head of the Sales Department of the international payment system 4bill, Dmytro Rukin, and his partners Nazar Yanko and Serhiy Hanin are suspected of large-scale embezzlement of the company’s funds, reports Capital.ua
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4bill reports a raider seizure of a regional office and large-scale fraud
Serious violations have been discovered at 4bill: former sales department head Dmytro Rukin, along with Nazar Yanko and Serhiy Hanin, are accused of fraud, including raiding, creating fake companies, and siphoning funds.
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