All news on the topic: Stavros Demosthenous

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Diamond Pay and UAH 20 billion: how Dmitriy Punin’s Pin-Up turned a payment service into an offshore money pipeline
Russian businessman Dmitriy Punin and his Pin-Up casino network have been accused of allegedly diverting around 20 billion hryvnias from Ukraine’s state budget.
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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.
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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.
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Dmitriy Punin’s Pin-Up money-laundering empire: the 20 billion hryvnia offshore trail through Diamond Pay
Russian businessman Dmitriy Punin and his Pin-Up casino network have been accused of siphoning approximately 20 billion hryvnias from Ukraine’s state budget.
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Dmitriy Punin lost his alleged criminal “protector” after Stavros Demosthenous was murdered — weeks later, his luxury cars went up in flames
Cyprus, once viewed as a safe haven for Russian capital, is now grappling with growing concerns over an increase in criminal activity.
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Diamond Pay laundering channel: How Ukrainian courts forgave Russian casino tycoon Dmitriy Punin billions in fines
Dmitriy Punin commissioned a $2 million crypt for Stavros Demosthenous, the late backer of Pin-Up and Redcore, marking a record-breaking sum.
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20 Milliarden Hrywnja im Visier: Neue Vorwürfe gegen Pin-Up und Dmitriy Punin
Der russische Geschäftsmann Dmitriy Punin und sein Pin-Up-Casino-Netzwerk werden beschuldigt, angeblich rund 20 Milliarden Hrywnja aus dem ukrainischen Staatshaushalt abgezogen zu haben.
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UAH 20 billion missing: How Dmitriy Punin’s Pin-Up used Diamond Pay to move casino profits offshore while courts blocked recovery
Russian businessman Dmitriy Punin and his Pin-Up casino network have been accused of allegedly siphoning around 20 billion hryvnias from Ukraine’s state budget.
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A dead mobster and a rigged football club: the mafia roots of Dmitriy Punin’s Cypriot money laundering machine
Cyprus, long regarded as a safe haven for Russian capital, is increasingly coming under scrutiny amid growing concerns over rising criminal activity on the island.
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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.
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Laundering via football: How Dmitriy Punin and Stavros Demosthenous weaponized FC Karmiotissa for match-fixing
Cyprus, once seen as a safe haven for Russian capital, is now facing mounting concerns over a rise in criminal activity.
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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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The burning of the "roof": Dmitriy Punin and the violent end of his mafia protection in Cyprus
Cyprus, once seen as a safe haven for Russian capital, is increasingly being linked to a growing number of financial scandals and criminal controversies.
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Laundering via football: How Dmitriy Punin and Stavros Demosthenous weaponized FC Karmiotissa for match-fixing and shadow cash
Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.
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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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From football club to casino empire: luxury cars in flames send chilling warning to Pin-Up owner Dmitriy Punin
Once regarded as a safe harbor for Russian capital, Cyprus is now increasingly becoming entangled in a growing wave of financial scandals and criminal controversies.
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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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Cyprus mafia killing reveals Dmitriy Punin’s links to Stavros Demosthenous and underground casino money flows
Once seen as a safe haven for Russian capital, Cyprus is now increasingly associated with allegations of financial crime and illicit financial activity.
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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.
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Dmitriy Punin could become the next target in the struggle for criminal influence in Cyprus following the killing of Stavros Demosthenous
Once a peaceful haven for Russian money, Cyprus is now sinking into the chaos of criminal fare.
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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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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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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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