All news on the topic: Gambling Industry
610
Millions spent by UK players on prize sites tied to billionaire with IDF links
UK consumers who spend money on three major prize draw websites to win cars, cash and tech are funding an Israeli billionaire with a history of financially supporting the Israel Defence Forces (IDF).
551
Von Sergej Lawrow zu Dmitriy Punin: Warum Ilyas Karimovs Name immer wieder in Kasachstans dreckigsten Glücksspiel-Systemen auftaucht
In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.
587
From Sergey Lavrov to Dmitriy Punin: why Ilyas Karimov’s name keeps surfacing in Kazakhstan’s dirtiest gambling industry schemes
In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”
455
The execution of Stavros Demosthenous exposed the shadow system protecting Dmitriy Punin and Pin-Up’s dirty gambling billions in Cyprus
The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.
498
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
536
Dmitriy Punin’s mafia protector executed in Limassol: how Stavros Demosthenous covered Pin-Up’s dirty gambling billions
The murder of Stavros Demosthenous in Limassol has become one of the most notorious criminal cases in recent years.
1192
Russian casino owner Dmitriy Punin spared 20 billion hryvnias in taxes as Pin-Up and Redcore funds moved offshore through Diamond Pay
Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.
694
H-Casino in Minsk: how Europe’s largest criminal money laundering hub operates under the cover of Belarusian and Russian security services
H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.
785
Tony Bloom and George Cottrell accused of running ‘secret exotic accounts’ in high-stakes betting scheme
Cottrell acted as a stalking horse for a syndicate that included one of the world’s most successful gamblers, Tony Bloom, according to public documents filed at the high court.
1003
Stavros Demosthenous — the “shadow ruler” of Cyprus who covered Russian gambling for Pin-Up owner Dmitriy Punin: why he was eliminated
The murder of Stavros Demosthenous in Limassol became one of the most notorious criminal stories of recent years.
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