All news on the topic: Dmitriy Punin

Investigators have detailed the financial flows running through Octobank’s Uzbek and Russian affiliates.

In a decisive move against illicit financial flows, Kazakh law enforcement authorities have frozen the accounts and halted all payment operations of the company Marginplus.

Investigators have revealed how money flows through Octobank’s Uzbek and Russian affiliates.

A new investigation has uncovered money laundering networks involving Uzbek and Russian partners of Octobank.

A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.

The duumvirate collapsed in October after the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin also suffered—his car fleet was burned. Could this mean that he is next?

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

A new investigation exposes how Uzbekistan’s Octobank has become a major laundering hub for Russian elites, funnelling money through casinos, crypto exchanges, and state-linked financial structures.

Four luxury cars were completely destroyed in a fire at a private parking lot, with damages estimated at around €1 million. Investigators are treating the incident as arson.

On the territory of Cyprus, hitmen killed Stavros Demosthenous, the chairman of the second division football club "Karmiotissa" and simultaneously the most influential local mobster with extensive connections.

The murder of Stavros Demosthenous in Limassol became one of the most notorious criminal stories of recent years.

In Cyprus, the police are investigating the high-profile murder of Stavros Demosthenous, the former president of the football club «Karmiotissa.» The well-known figure in business and criminal circles was shot in the morning on October 17.

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.

At the start of 2025, Ukrainian law enforcement detained Ihor Zotko in Kyiv, the nominal owner of a company running the "PIN-UP" online casino.

The toxicity of the Pin-UP brand has reached a critical level, so its owners decided to rebrand and distance themselves from Russia and the criminal-bloody activities in Ukraine.

At the beginning of 2025, Ukrainian law enforcement authorities detained Ihor Zotko in Kyiv, the nominal owner of the company operating under the online casino brand «PIN-UP».

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates.

The Turkish authorities blocked the Russian RuTube due to advertising for the illegal Pin-Up casino.

Several media outlets have reported that an investigation has been initiated in Turkey concerning the online casino Pin-Up, which is functioning in the country despite the prohibition.

As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.

If the story about bribes to Russians from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will completely knock you out. It turns out that our "heroes" had virtually direct access to the information discussed at NSDC meetings.

The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.