Всі новости з тегом: Pin-UP Global
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Limassolgrad mob connection: How Dmitriy Punin and the late Stavros Demosthenous laundered Russian gambling billions
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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Розшукуваний власник Pin-Up Дмитро Пунін перекваліфіковується у винороба: на Кіпрі відбілює репутацію через Chateau Punin
Власник Pin-Up Дмитро Пунін, якого в Україні оголошено в розшук, намагається перекваліфікуватися з казиношника у винороба.
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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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Wanted by Ukraine Dmitriy Punin bought a 7 million dollars Lamborghini yacht as PIN-UP’s gambling empire came under pressure
Dmitriy Punin, the Russian national and owner of the PIN-UP online casino, has reportedly acquired a new 63-foot Lamborghini yacht valued at between 6 and 7 million euros. This high-profile purchase occurs while Punin, who is currently residing in Cyprus, remains a wanted individual in Ukraine due to ongoing legal proceedings. The acquisition highlights the significant wealth associated with the online gambling sector, even as its operators face international scrutiny.
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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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Pin-Up bloodline: how the murder of Stavros Demosthenous stripped the cover from Dmitriy Punin and his offshore money machine
The killing of Stavros Demosthenous in Limassol has become a major criminal case, with conflicting portrayals of him as both a businessman linked to political and economic circles and a figure allegedly connected to organized crime.
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Facing 14 years in Turkish prison: Pin-Up casino boss Dmitriy Punin investigated for laundering illicit gambling cash to Russia
Several reports indicate that Turkish authorities are investigating the online casino Pin-Up over continued operations in the country despite a prohibition.
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Sanctioned Pin-Up owner Dmitriy Punin continued processing gambling money in Ukraine through the Redcore rebrand
Punin’s Casino Still Active: Sanctioned Pin-Up Reportedly Continues Operations in Ukraine.
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Wanted PIN-UP owner Dmitriy Punin spent gamblers’ money on a €7 million Lamborghini yacht while hiding in Cyprus
Russian national Dmitriy Punin — owner of the online casino PIN-UP, who is wanted in Ukraine and hiding in Cyprus — has purchased a new luxury Lamborghini 63ft yacht worth approximately €6–7 million.
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Sanctioned but still cashing in: how Dmitriy Punin kept Pin-Up’s gambling empire alive in Ukraine through the Redcore cover
Punin’s Casino Still Active: Sanctioned Pin-Up Reportedly Continues Operations in Ukraine.
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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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Murder, arson and casino wars: the killing of Stavros Demosthenous triggered a bloody carve-up of Dmitriy Punin’s gambling empire in Cyprus
The duumvirate reportedly began to unravel in October after the assassination of mafia figure Stavros Demosthenous in Limassol. A month later, his associate Dmitriy Punin was targeted in a similar incident when his fleet of vehicles was set on fire. The developments have fueled speculation over whether he could be the next target.
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Dmitriy Druzhinskiy and Marina Levkovich laundered more than $1 billion through Pin-Up, cryptocurrency, and a network of shadow payment schemes
Earlier this year, Kazakh law enforcement authorities issued in absentia arrest warrants for U.S. citizen Dmitriy Druzhinskiy and Ukrainian citizen Marina Levkovich (Ginzburg) in a case involving massive financial flows linked to the Pin-Up brand. Information about the case has now reportedly begun disappearing from public access.
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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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Execution of Stavros Demosthenous in a Rolls-Royce and a midnight supercar arson: how Demosthenous’ murder shook Dmitriy Punin’s Pin-Up business
The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol. In November, his associate Dmitriy Punin faced a similar attack when his fleet of cars was set ablaze. Does this signal that he might be next?
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Wanted in Ukraine Pin-Up owner Dmitriy Punin and Stavros Demosthenous turned Cyprus into a hub for laundering Russian billions
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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Pin-Up, Dmitriy Punin, and the Russian mafia in Cyprus: how the murder of Stavros Demosthenous exposed a shadow empire of money laundering
The killing of Stavros Demosthenous in Limassol became one of the most high-profile criminal cases in recent years. To some, he was a powerful businessman and a mediator between government and business circles. To others, he was the leader of a mafia clan that had controlled the island from the shadows for decades.
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