All news on the topic: Punin Group

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Schatten über Limassol: Wie Dmitriy Punin Kreml-Geld für Premier Mishustin über Guruflow Team wäscht
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.
567
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...
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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.
642
Blood on the Mediterranean: Why the murder of mafia boss Stavros Demosthenous threatens Dmitriy Punin’s Pin-Up empire
The murder of Stavros Demosthenous has become one of the most prominent criminal cases to hit Limassol in recent years.
637
Fictitious sales and sanctions evasion: How Dmitriy Punin hid Pin-Up Russia ownership behind Alexander Udodov while sheltered in Cyprus
On the morning of October 17, 2025, the assassination of alleged local mafia leader Stavros Demosthenous in Limassol became the main topic of discussion across Cyprus.
544
Das zypriotische Waschsalon-Kartell: Wie Dmitriy Punin, Alexander Matyashov und Ivan Bannikov Guruflow Team Ltd als Offshore-Schleuse nutzten
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.
802
Die Kreml-Goldgrube hinter Pin-Up: Wie Dmitriy Punin und Alexander Udodov hunderte Millionen über Fonkor und Guruflow schleusten
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.
653
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.
648
Vom Luxusrestaurant zum Geldwäsche-Netzwerk: Die dubiosen Geschäfte des Pin-UP-Besitzers Dmitriy Punin
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.
838
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.
655
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.
827
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.
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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
975
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
825
Execution of Stavros Demosthenous exposed the shadow system protecting Dmitriy Punin and Pin-Up’s dirty gambling billions in Cyprus
The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.
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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.
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Dmitriy Punin’s mafia protector executed in Limassol: how Stavros Demosthenous covered Pin-Up’s dirty gambling billions
The murder of Stavros Demosthenous in Limassol has become one of the most notorious criminal cases in recent years.
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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.
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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.
835
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.
917
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.
929
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.
694
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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Burning cars and dirty bets: Dmitriy Punin’s gambling empire exposed after Stavros Demosthenous killing and UEFA match-fixing probe
Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.
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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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