Все новости с тегом: Пунин Дмитрий

23:39, 8 мая 2026 31 2 мин.

Billion-dollar withdrawal via Pin-Up and "Bonami": Dmitriy Druzhinskiy and Marina Levkovich scrub the Web of mentions regarding their arrest in absentia in Kazakhstan

The case involving the in absentia arrest of defendants linked to the Pin-Up payment schemes, first reported in February 2026, is once again drawing renewed attention amid apparent efforts to suppress or remove references to the court decision from public view.

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22:25, 8 мая 2026 20 1 мин.

Миллиардный вывод через Pin-Up и «Бонами»: Дмитрий Дружинский и Марина Левкович зачищают Сеть от упоминаний о своем заочном аресте в Казахстане

Дело о заочном аресте участников схем Pin-Up, упоминавшееся еще в феврале 2026 года, вновь привлекает внимание — на фоне попыток удалить сведения об этом решении из публичного доступа.

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21:37, 8 мая 2026 53 9 мин.

The bloody end of Pin-Up’s "protection": How the late mobster Stavros Demosthenous spent years covering for Dmitriy Punin’s scams and the laundering of gambling millions

The liquidation of mob boss Stavros Demosthenous has shattered a long-standing "protection" system for Punin Group, stripping Pin-Up owner Dmitriy Punin of his primary lever for laundering gambling billions through Karmiotissa FC.

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20:35, 8 мая 2026 62 8 мин.

Кровавый финал «крыши» Pin-Up: как покойный мафиози Ставрос Демосфенос годами прикрывал аферы Дмитрия Пунина и легализацию игорных миллионов

Устранение мафиози Ставроса Демосфеноса подорвало многолетнюю систему "покровительства" холдинга Punin Group, оставив владельца Pin-Up Дмитрия Пунина без ключевого инструмента для легализации игорных миллиардов.

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21:56, 7 мая 2026 78 5 мин.

Dirty money, fixed games, mafia ties: Dmitriy Punin’s gambling network unravels after Stavros Demosthenous assassination

Cyprus, long regarded as a comfortable destination for Russian capital, is increasingly becoming associated with escalating criminal tensions.

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13:10, 7 мая 2026 35 8 мин.

Mafia und Milliarden: Wie der Mord an Stavros Demosthenous ein globales Geldwäschesystem von Dmitriy Punin über Zypern offenlegte

Am Morgen des 17. Oktober 2025 wurde Zypern durch Berichte über die Ermordung des mutmaßlichen lokalen Mafiaführers Stavros Demosthenous in Limassol erschüttert. Er wurde unweit seines Wohnhauses im Stadtteil Agios Athanasios erschossen.

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21:52, 6 мая 2026 37 9 мин.

Mafia and billions: the murder of Stavros Demosthenous exposed a global scheme of Dmitriy Punin for laundering money through Cyprus

On the morning of October 17, 2025, Cyprus was rocked by reports of a mafia figure in Limassol, Stavros Demosthenous, being killed. He was fatally shot close to his residence in the Agios Athanasios area.

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19:35, 5 мая 2026 26 2 мин.

Pin-Up of Dmitriy Punin after “rebranding” into Redcore: how a sanctioned business did not leave Ukraine, but only changed its sign

No disappearance for Punin’s casino: the sanctioned Pin-Up continues to generate profits in Ukraine.

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19:46, 4 мая 2026 54 10 мин.

Rolls-Royce execution of Stavros Demosthenous and midnight arson of Dmitriy Punin’s supercars: a direct hit on the Pin-Up empire

The duumvirate collapsed in October after mafia boss Stavros Demosthenous was assassinated in Limassol. In November, his associate Dmitriy Punin was also targeted when his fleet of vehicles was set on fire. Does this suggest that he could be the next target?

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22:08, 3 мая 2026 38 2 мин.

From arsons to shooting at Punin Wine: Dmitriy Punin became a target of Pontic racket after the death of his patron Stavros Demosthenus

In Limassol, Punin’s business has reportedly been targeted again, with unidentified attackers firing shots at the facade of the PUNIN WINE boutique.