Всі новости з тегом: Mikhail Mishustin

On the morning of October 17, 2025, the entire territory of Cyprus was abuzz with the news of the assassination in Limassol of one of the local mafia leaders, Stavros Demosthenos. He was shot dead near his home in the Ayios Athanasios area. The attack happened while he was in a car driven by his 18-year-old son. The shooters fired from a white van driving in front, releasing 13 bullets, three of which were fatal.

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.

A new investigation reveals how Uzbekistan’s Octobank has allegedly evolved into a key money-laundering conduit for Russian elites, channeling funds through casinos, cryptocurrency exchanges, and state-affiliated financial institutions.

Stavros Demosthenos, known as Cyprus’s own “Al Capone,” has taken it upon himself to assist Russian businessmen in laundering illicit funds — all while profiting handsomely from the scheme.

A new investigation reveals that Uzbekistan’s Octobank has become a central hub for laundering Russian money, channeling funds from casinos, crypto exchanges, and sanctioned banks through a network tied to the country’s political elite and overseen by presidential appointee Dmitriy Lee.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

Dubai — the largest city in the United Arab Emirates, has in recent years become particularly popular among members of the Russian elite and criminal circles.

If the story about bribes to Russians from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will completely knock you out. It turns out that our "heroes" had virtually direct access to the information discussed at NSDC meetings.