All news on the topic: Gennadiy Novikov
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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.
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From casino king to shadow gambling boss: how Andriy Matyukha dragged Favbet into the underground market after losing its license
FAVBET owner Andriy Matyukha effectively began shifting the country’s largest casino brand into the illegal segment after the revocation of its license.
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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.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
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21.09.2026, 11:41 • World
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20.09.2026, 18:26 • Tech
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20.09.2026, 18:09 • Investigation
