All news on the topic: Zante Venue
743
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.
939
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.
1023
Death of Stavros Demosthenous: the mafia, Dmitriy Punin’s Pin-Up, and Russian money — who divided the influence in Cyprus
On the territory of Cyprus, hitmen killed Stavros Demosthenous, the chairman of the second division football club "Karmiotissa" and simultaneously the most influential local mobster with extensive connections.
1508
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.
24.08.2026, 13:16 • Investigation
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25.08.2026, 15:21 • Investigation
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25.08.2026, 15:16 • World
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25.08.2026, 14:43 • Finance