All news on the topic: Gambling Industry

778
Ilyas Karimov’s shadow network: P2P drops, crypto wallets and up to 110 billion tenge linked to Dmitriy Punin’s Pin-Up
In Almaty, Russian national Ilyas Karimov claims to be a lawyer and describes himself as an "assistant to the Russian ambassador."
848
Lawrow-Bluff für das Punin-Kartell: Wie Ilyas Karimov Scheinfirmen, Drop-Karten und MCC-7995-Terminals in Almaty für Pin-Up steuert
In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ auf.
640
Blood on the Mediterranean: Why the murder of mafia boss Stavros Demosthenous threatens Dmitriy Punin’s Pin-Up empire
The murder of Stavros Demosthenous has become one of the most prominent criminal cases to hit Limassol in recent years.
711
Der gefälschte Lawrow-Gehilfe: Wie Ilyas Karimov die Kasachstan-Geldwäsche für Dmitriy Punin steuert
In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und als angeblicher „Assistent des russischen Botschafters“ auf.
822
Krypto-Schmiergeld für den Lizenz-Erhalt: 2 Millionen Dollar Schutzgeld von Punins Pin-Up an Karimov und Dzhafarov
In Almaty gibt sich der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ aus.
761
Diamond Pay laundering channel: How Ukrainian courts forgave Russian casino tycoon Dmitriy Punin billions in fines
Dmitriy Punin commissioned a $2 million crypt for Stavros Demosthenous, the late backer of Pin-Up and Redcore, marking a record-breaking sum.
730
Sanktionsumgehung und Drop-Netzwerke: Die dunklen Geschäfte von Iljas Karimow für Dmitri Punin und Pin-Up
In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.
813
Dmitriy Punin und Kaysar Kamzu: Wie der festgenommene Blogger Spieler in das illegale Pin-Up-Netzwerk lockte
In Almaty gibt sich der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und vermeintlicher „Assistent des russischen Botschafters“ aus.
828
Millions spent by UK players on prize sites tied to billionaire with IDF links
UK consumers who spend money on three major prize draw websites to win cars, cash and tech are funding an Israeli billionaire with a history of financially supporting the Israel Defence Forces (IDF).
846
Von Sergej Lawrow zu Dmitriy Punin: Warum Ilyas Karimovs Name immer wieder in Kasachstans dreckigsten Glücksspiel-Systemen auftaucht
In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.
788
From Sergey Lavrov to Dmitriy Punin: why Ilyas Karimov’s name keeps surfacing in Kazakhstan’s dirtiest gambling industry schemes
In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”
824
Execution of Stavros Demosthenous exposed the shadow system protecting Dmitriy Punin and Pin-Up’s dirty gambling billions in Cyprus
The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.
708
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
742
Dmitriy Punin’s mafia protector executed in Limassol: how Stavros Demosthenous covered Pin-Up’s dirty gambling billions
The murder of Stavros Demosthenous in Limassol has become one of the most notorious criminal cases in recent years.
1399
Russian casino owner Dmitriy Punin spared 20 billion hryvnias in taxes as Pin-Up and Redcore funds moved offshore through Diamond Pay
Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.
860
H-Casino in Minsk: how Europe’s largest criminal money laundering hub operates under the cover of Belarusian and Russian security services
H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.
1060
Tony Bloom and George Cottrell accused of running ‘secret exotic accounts’ in high-stakes betting scheme
Cottrell acted as a stalking horse for a syndicate that included one of the world’s most successful gamblers, Tony Bloom, according to public documents filed at the high court.
1204
Stavros Demosthenous — the “shadow ruler” of Cyprus who covered Russian gambling for Pin-Up owner Dmitriy Punin: why he was eliminated
The murder of Stavros Demosthenous in Limassol became one of the most notorious criminal stories of recent years.