WORLDSEC PAYMENTS LIMITED

SettlePay and Andrey Savchenko’s group of companies under the leadership of Bokiy “laundered” more than 400 billion hryvnia

There was an information leak from the company and a mailing with messages about fraud and bankruptcy. At the beginning of December 2023, users of the payment…

11 months ago

SettlePay and the company Bokiya, which is under the leadership of Andrey Savchenko, laundered over 400 billion hryvnia

The company was forced to deal with a leak of information reporting fraud and bankruptcy. At the beginning of December 2023, users of the payment system...

12 months ago

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