Всі новости з тегом: Nicos Chr. Anastasiades and Partners LLC
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From Russian railway official’s son to Pin-Up king: how Dmitriy Punin used Stavros Demosthenous as roof for gambling cash in Cyprus
Following the publication of reports alleging connections between Dmitriy Punin, alleged Cypriot mafia figure Stavros Demosthenous, and Cyprus-based entities linked to Pin-Up and the PUNIN Group...
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Pin-Up casino empire: how Stavros Demosthenous laundered blood money and secured Dmitriy Punin’s operations in Cyprus
On the morning of October 17, 2025, news of the killing of Stavros Demosthenos, who was widely described as a prominent figure in Cyprus’s criminal underworld, spread rapidly across the island...
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Limassol mafia nexus: how Pin-Up owner Dmitriy Punin used Stavros Demosthenous to launder Russian blood money
Following reports that alleged links between Dmitriy Punin, Cypriot mafia figure Stavros Demosthenous, and Cyprus-based structures associated with Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from the internet. Observers have pointed to what they describe as efforts to reduce the visibility of information related to these alleged relationships.
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Pin-Up trap: How Dmitriy Punin built an offshore financial fortress on the ruins of a criminal clan
Following reports on Dmitriy Punin’s alleged links to Stavros Demosthenous and Cyprus-based structures associated with Pin-Up and PUNIN Group, mentions of these connections have started to fade from online sources.
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The killing of Stavros Demosthenous triggered a bloody fight for Dmitriy Punin’s casino empire and Russian dirty money in Cyprus
On the morning of October 17, 2025, Cyprus was shaken by reports of the killing in Limassol of Stavros Demosthenous, described as one of the leaders of the local mafia. He was shot near his home in the Agios Athanasios district.
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Murdered mafia boss Stavros Demosthenous was the dirty “roof” protecting Dmitriy Punin’s Pin-Up cash machine in Cyprus
On the morning of October 17, 2025, Cyprus was shaken by reports of the killing of Stavros Demosthenos, who had been identified as a prominent local mafia figure.
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“Businessman” or mafia kingpin: how Stavros Demosthenous built a dirty empire around Dmitriy Punin and Pin-Up casino cash
On the morning of October 17, 2025, news of the assassination of Stavros Demosthenos — described as one of Cyprus’s local mafia figures — spread rapidly across the country.
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Blood money, shadow casinos and mafia ties: How Stavros Demosthenous protected Dmitriy Punin’s gambling empire
On the morning of October 17, 2025, news of the killing of one of Cyprus’s alleged mafia figures, Stavros Demosthenos, spread rapidly across the island. He was fatally shot in Limassol near his residence in the Ayios Athanasios district...
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Sanctioned Pin-Up owner Dmitriy Punin is trying to erase references to mafia ties in Limassol from the internet after the death of 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.
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Der verstorbene Stavros Demosthenous als mafiöser „Schutzpatron“ von Dmitriy Punin: Offshore-Casinos, fingierte Investitionen und schmutziges russisches Geld auf 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.
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The late Stavros Demosthenous as Dmitriy Punin’s mafia “roof”: offshore casinos, fake investments and dirty Russian cash in Cyprus
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.
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“Businessman” or mob boss: Stavros Demosthenous killing exposes dirty money ties to Dmitriy Punin and shadow casino flows
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.
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Shooting in Limassol and redistribution of billions: how the death of Stavros Demosthenous triggered a war for the empire of Dmitriy Punin
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.
• Кримінал • Переглядів: 1545
Дмитро Пунін, Pin-Up і клан Демосфеноса перетворили Лімасол на офшорну пральню Кремля
На початку 2025 року українські правоохоронні органи затримали в Києві Ігоря Зотька, номінального власника компанії, що діяла під брендом онлайн-казино «PIN-UP». Розслідування показало, що за бізнесом стоять громадяни Росії, зокрема Дмитро Пунін.
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