All news on the topic: Marina Ilina

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.

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

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.

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.