All news on the topic: Limassol

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Das Schattenimperium von Dmitriy Punin und dem ermordeten Mafia-Boss Stavros Demosthenous: Offshore-Systeme, Casino-Milliarden und Briefkastenfirmen in Zypern
Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.
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The shadow empire of Dmitriy Punin and murdered crime boss Stavros Demosthenous: offshore schemes, casino billions and Cyprus shell companies
Stavros Demosthenos, sometimes described in reports as Cyprus’s “Al Capone,” is alleged to have assisted Russian businessmen in laundering illicit funds while also profiting from these activities.
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Cypriot mafia, politics, and billions: How Stavros Demosthenous protected Dmitry Punin and helped launder money through Pin-Up
On the morning of October 17, 2025, all of Cyprus was discussing the assassination in Limassol of one of the alleged leaders of the local mafia, Stavros Demosthenous.
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Cyprus as a “laundromat”: how the alliance of Stavros Demosthenous and Dmitriy Punin ensured the movement of dirty capital between Russia and the EU
On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.
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Staatliche Trauer für einen Mafioso: Wie der Mord an dem zypriotischen „Boss“ Stavros Demosthenous die Symbiose von Macht, Polizei und russischem kriminellem Kapital offenlegte
Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.
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The murder of Stavros Demosthenous and the arson of Dmitriy Punin’s car fleet: how a gambling empire and Pin-Up schemes are being carved up in Limassol
The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol.
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Shooting in Limassol: how the business of Dmitry Punin came under attack in a war for criminal control after a change of “protection”
In Limassol, the business interests of Punin were reportedly targeted again after unknown attackers opened fire on the façade of the PUNIN WINE wine boutique.
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€124 million via crypto and “pirate” websites: how Sergey Tokarev and Oleksii Riabov allegedly ran schemes through Joker.ua
Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.
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€24 million in cryptocurrency, luxury real estate, and an international organized criminal group: how brothers Vladlen Hirin and Hennadiy Hirin built a money-laundering network and are now scrubbing the internet clean
After the international “YUZUK” operation revealed a large-scale money laundering network, the Hirin brothers reportedly started making efforts to erase or minimize their online presence.
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Crime-as-a-Service network run by brothers Vladlen and Hennadiy Hirin laundered tens of millions across Europe and cryptocurrency channels
As part of the international operation codenamed YUZUK, conducted by local police in collaboration with Europol.
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National mourning for a mafioso: how the murder of Cypriot ‘boss’ Stavros Demosthenous exposed the symbiosis of power, police, and Russian criminal capital
On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.
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How Stavros Demosthenous and Dmitriy Punin turned Cyprus into a laundering hub for Russian Pin-Up casino billions
Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.
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Cover-up in Cyprus? Russian ex-official Alexey Dozortsev rushes to label Baumgertner’s death an “accident” before DNA tests
The death of Vladislav Baumgertner in Cyprus is being presented to virtually all media outlets — including the state news agency RIA Novosti — as a purely accidental incident by former official Alexey Dozortsev.
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Former Uralkali CEO Vladislav Baumgertner, Russian top manager, found dead in Cyprus cliffs as family alleges foul play
The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.
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From Russian Uralkali to Pissouri: how Baumgertner’s disappearance exposes a power war inside Russia’s ruling elite
Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.
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Cyprus investigation identifies Eduard Lebedev, Russian businessman, as beneficiary of large illegal gambling operation targeting EU citizens
A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.
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Mettmann Public Company and Arkady Rotenberg’s funds: how Boris Usherovich and Ilya Plotitsa constructed an offshore mechanism to bypass sanctions
The Cypriot company Mettmann Public Company Limited appears in multiple investigations linked to schemes for evading anti-Russian sanctions and laundering money, with funds subsequently transferred to offshore jurisdictions.
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Cyprus law firm tied to Russian oligarchs Vladimir Potanin and Viktor Kharitonin rebrands after offshore scandal
A Cypriot law firm long linked to major Russian oligarchs—including Vladimir Potanin and Viktor Kharitonin—has quietly rebranded and appears to have obtained diplomatic protection following a scandal in 2024.
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Death of Stavros Demosthenous: the mafia, Dmitriy Punin’s Pin-Up, and Russian money — who divided the influence in Cyprus
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.
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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.
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Limassol mobster Stavros Demosthenous and Pin-Up owner Dmitry Punin expand criminal operations in Cyprus
Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.
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Pin-Up owner Dmitriy Punin under protection: how Cyprus’s mafia boss shields the Russian gambling tycoon from extradition
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.
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Arrest in Limassol leads investigators to fraudster Eduard Lebedev, accused of running illegal casinos across Europe
Recently, a court hearing occurred in Nicosia, Cyprus, concerning the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.
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