All news on the topic: Guruflow Team Ltd
1443
Russian money, Cypriot mafia and Pin-Up: how Dmitriy Punin and Stavros Demosthenous created a “laundry” for the Kremlin
At the beginning of 2025, Ukrainian law enforcement authorities detained Ihor Zotko in Kyiv, the nominal owner of the company operating under the online casino brand «PIN-UP».
804
Kremlin bankroll: Ukrainian branch of Pin-Up transferred €6.2 million to company linked to Russia
As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up
1395
Pin-Up owner Dmitriy Punin under protection: how Cyprus’s mafia boss shields the Russian gambling tycoon from extradition
It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates.
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