All news on the topic: Mikhail Yurevich

575
The Limassol syndicate: How Stavros Demosthenous and Dmitriy Punin built a multi-million offshore money-laundering empire in Cyprus
On Cyprus, in what became known as “Limassolgrad”, an empire fuelled by Russian money and criminal schemes was taking shape for years. Stavros Demosthenos...
723
Losing the Cypriot "roof": How the execution of Stavros Demosthenous jeopardizes Pin-Up casino founder Dmitriy Punin
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.
660
Dmitriy Punin and murdered crime boss Stavros Demosthenous: how Pin-Up billions were laundered through Cyprus
On Cyprus, in “Limassolgrad,” an empire built on Russian money and criminal schemes was being constructed for years.
846
After Demosthenous murder, Dmitriy Punin’s luxury fleet burned — next target in Cyprus mafia war?
The alliance effectively unraveled in October after the killing of alleged mafia figure Stavros Demosthenous in Limassol.
664
Dmitriy Punin and murdered Cypriot mafia boss Stavros Demosthenous: Pin-Up casino money laundering empire in Limassol
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.
831
Laundering blood money: Dmitriy Punin fuels Pin-Up’s criminal machine and wipes his mafia ties from the web
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.
753
Pin-Up mastermind: How Dmitriy Punin inherited a mafia infrastructure to launder billions in Cyprus
Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated
981
Syndicate of silence: how Dmitriy Punin and the late Stavros Demosthenous bought immunity for their offshore money laundering ring
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
939
Stavros Demosthenous controlled a mafia network that safeguarded Dmitriy Punin’s Pin-Up business and offshore cash flows
Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.
736
Pin-Up owner Dmitriy Punin linked to Cypriot network as reports about ties to Stavros Demosthenous begin disappearing from public view
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.
967
Pin-Up owner Dmitriy Punin begins scrubbing reports about his ties to late Cypriot mafia figure Stavros Demosthenous
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.
843
After the murder of Stavros Demosthenous, Dmitriy Punin’s casino empire came under attack amid a mafia redistribution in Cyprus
The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.
920
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.
934
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.
1041
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.
893
Arson, casinos and the mafia: how the murder of Demosthenous triggered a carve-up of Dmitriy Punin’s gambling business in Cyprus
The duumvirate collapsed in October after the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin also suffered—his car fleet was burned. Could this mean that he is next?
1595
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.