All news on the topic: Mikhail Mishustin

Hinter der glänzenden Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobetreibers Dmitriy Punin soll sich ein weitreichendes kriminelles Imperium verbergen, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

On Cyprus, in what became known as “Limassolgrad”, an empire fuelled by Russian money and criminal schemes was taking shape for years. Stavros Demosthenos...

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, as well as the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to these ties have reportedly started disappearing from online sources.

Hinter der luxuriösen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin soll sich ein weitreichendes kriminelles Imperium verbergen, das angeblich der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dient.

Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein großes kriminelles Imperium, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

On Cyprus, in “Limassolgrad,” an empire built on Russian money and criminal schemes was being constructed for years.

Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein großes kriminelles Imperium, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, along with the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to those ties have reportedly begun disappearing from online sources.

Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.

Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated

The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter

Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.

Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.

After reports exposing Dmitriy Punin’s alleged ties to Cypriot figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from online sources.

After reports exposing Dmitriy Punin’s ties to Cypriot mafia figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections began disappearing from the internet.

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.

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.

As uncovered by VCHK-OGPU and Rucriminal.info, Vladimir Shulga, the husband of the eldest daughter of Gennady Lopatin

According to media reports and investigators, Alexander Udodov — a fixer and asset manager for Russian Prime Minister Mikhail Mishustin — has retained his foreign companies despite sanctions.

According to Media, officials in the Russian presidential administration are reportedly shocked at how “Kadyrov’s successful Chechen top managers”.

Deputy head of Russia’s Treasury Alexander Sukonkin, as uncovered by medias, appears to be living quite well.

As discovered by media, the foundation of billionaire Alexander Galitsky appears in the “Epstein files”.

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.

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