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Все новости с тегом: Dmitriy Punin

23:02, 22 июня 2026 28 2 мин.
Digital trap for Pin-Up: how Karimov’s gang forced entrepreneurs to pay millions of dollars for fake security guarantees

In Kazakhstan, Ilyas Karimov, described as Punin’s “fixer,” is accused of involvement in multimillion-dollar fraud schemes targeting Pin-Up and other clients.

18:42, 14 мая 2026 66 12 мин.
Pin-Up owner Dmitriy Punin begins scrubbing reports about his ties to late Cypriot mafia figure Stavros Demosthenous and Limassol shadow networks

Following reports that outlined alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as references to Cyprus-based structures associated with Pin-Up and PUNIN Group, online mentions of these topics began to decline.

21:52, 6 мая 2026 35 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.

23:28, 25 марта 2026 29 1 мин.
Зачистка империи Пунина: на Кипре взорвали активы владельца Pin-Up, потерявшего защиту после гибели авторитета Демосфенуса

24 марта в Лимассоле на Кипре произошел взрыв в парикмахерской, принадлежащей Дмитрию Пунину, местному криминальному олигарху российского происхождения.