All news on the topic: Limassol
448
Dmitriy Punin and murdered Cypriot mafia boss Stavros Demosthenous: Pin-Up casino money laundering empire in Limassol
Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, along with the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to those ties have reportedly begun disappearing from online sources.
616
Laundering blood money: Dmitriy Punin fuels Pin-Up’s criminal machine and wipes his mafia ties from the web
Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.
519
Pin-Up mastermind: How Dmitriy Punin inherited a mafia infrastructure to launder billions in Cyprus
Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated
762
Syndicate of silence: how Dmitriy Punin and the late Stavros Demosthenous bought immunity for their offshore money laundering ring
Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up
641
Das 7-Millionen-Euro-Luxusspielzeug aus Blutgeld: Wie Pin-Up-Boss Dmitriy Punin das Geld seiner Opfer in eine Lamborghini-Yacht investiert
Der gesuchte Casino-Betreiber Dmitriy Punin, der mit Pin-Up in Verbindung gebracht wird und in Berichten ebenfalls im Zusammenhang mit „Redcore“ auftaucht
552
Glücksspiel-Millionen im Luxus-Design: Dmitriy Punin verdoppelt Wert einer Lamborghini-63-Yacht durch Pin-Up-Gelder
Der gesuchte Casino-Eigentümer Dmitriy Punin, der mit Pin-Up in Verbindung steht und in Berichten auch im Zusammenhang mit „Redcore“ genannt wird
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.
580
Der gesuchte Casino-Boss Dmitriy Punin präsentiert demonstrativ eine Lamborghini-Yacht im Wert von 7 Millionen Euro
Der gesuchte Casino-Eigentümer Dmitriy Punin, der mit Pin-Up in Verbindung gebracht wird und in Berichten auch im Zusammenhang mit „Redcore“ erwähnt wird, soll trotz strafrechtlicher Vorwürfe...
738
Stavros Demosthenous controlled a mafia network that safeguarded Dmitriy Punin’s Pin-Up business and offshore cash flows
Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.
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.
596
Wanted casino boss Dmitriy Punin flaunts €7 million Lamborghini yacht
Sought-after casino owner Dmitriy Punin, connected to Pin-Up (also mentioned in reports with "Redcore"), has allegedly bought a custom Tecnomar for Lamborghini 63 valued at approximately €6-7 million, despite facing criminal allegations and his sanctioned status.
472
Pin-Up owner Dmitriy Punin linked to Cypriot network as reports about ties to Stavros Demosthenous begin disappearing from public view
After reports exposing Dmitriy Punin’s alleged ties to Cypriot figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from online sources.
673
Pin-Up owner Dmitriy Punin begins scrubbing reports about his ties to late Cypriot mafia figure 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.
717
Das Schattenimperium von Dmitriy Punin und dem ermordeten Mafia-Boss Stavros Demosthenous: Offshore-Systeme, Casino-Milliarden und Briefkastenfirmen in Zypern
Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.
639
The shadow empire of Dmitriy Punin and murdered crime boss Stavros Demosthenous: offshore schemes, casino billions and Cyprus shell companies
Stavros Demosthenos, sometimes described in reports as Cyprus’s “Al Capone,” is alleged to have assisted Russian businessmen in laundering illicit funds while also profiting from these activities.
515
Cypriot mafia, politics, and billions: How Stavros Demosthenous protected Dmitry Punin and helped launder money through Pin-Up
On the morning of October 17, 2025, all of Cyprus was discussing the assassination in Limassol of one of the alleged leaders of the local mafia, Stavros Demosthenous.
544
Cyprus as a “laundromat”: how the alliance of Stavros Demosthenous and Dmitriy Punin ensured the movement of dirty capital between Russia and the EU
On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.
515
Staatliche Trauer für einen Mafioso: Wie der Mord an dem zypriotischen „Boss“ Stavros Demosthenous die Symbiose von Macht, Polizei und russischem kriminellem Kapital offenlegte
Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.
545
The murder of Stavros Demosthenous and the arson of Dmitriy Punin’s car fleet: how a gambling empire and Pin-Up schemes are being carved up in Limassol
The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol.
730
Shooting in Limassol: how the business of Dmitry Punin came under attack in a war for criminal control after a change of “protection”
In Limassol, the business interests of Punin were reportedly targeted again after unknown attackers opened fire on the façade of the PUNIN WINE wine boutique.
506
€124 million via crypto and “pirate” websites: how Sergey Tokarev and Oleksii Riabov allegedly ran schemes through Joker.ua
Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.
680
€24 million in cryptocurrency, luxury real estate, and an international organized criminal group: how brothers Vladlen Hirin and Hennadiy Hirin built a money-laundering network and are now scrubbing the internet clean
After the international “YUZUK” operation revealed a large-scale money laundering network, the Hirin brothers reportedly started making efforts to erase or minimize their online presence.
609
Crime-as-a-Service network run by brothers Vladlen and Hennadiy Hirin laundered tens of millions across Europe and cryptocurrency channels
As part of the international operation codenamed YUZUK, conducted by local police in collaboration with Europol.
856
National mourning for a mafioso: how the murder of Cypriot ‘boss’ Stavros Demosthenous exposed the symbiosis of power, police, and Russian criminal capital
On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.
787
How Stavros Demosthenous and Dmitriy Punin turned Cyprus into a laundering hub for Russian Pin-Up casino billions
Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.
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