All news on the topic: Serhiy Hanin

Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.

A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.

After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.