All news on the topic: Limassol

444
Cover-up in Cyprus? Russian ex-official Alexey Dozortsev rushes to label Baumgertner’s death an “accident” before DNA tests
The death of Vladislav Baumgertner in Cyprus is being presented to virtually all media outlets — including the state news agency RIA Novosti — as a purely accidental incident by former official Alexey Dozortsev.
742
Former Uralkali CEO Vladislav Baumgertner, Russian top manager, found dead in Cyprus cliffs as family alleges foul play
The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.
730
From Russian Uralkali to Pissouri: how Baumgertner’s disappearance exposes a power war inside Russia’s ruling elite
Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.
942
Cyprus investigation identifies Eduard Lebedev, Russian businessman, as beneficiary of large illegal gambling operation targeting EU citizens
A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.
856
Mettmann Public Company and Arkady Rotenberg’s funds: how Boris Usherovich and Ilya Plotitsa constructed an offshore mechanism to bypass sanctions
The Cypriot company Mettmann Public Company Limited appears in multiple investigations linked to schemes for evading anti-Russian sanctions and laundering money, with funds subsequently transferred to offshore jurisdictions.
791
Cyprus law firm tied to Russian oligarchs Vladimir Potanin and Viktor Kharitonin rebrands after offshore scandal
A Cypriot law firm long linked to major Russian oligarchs—including Vladimir Potanin and Viktor Kharitonin—has quietly rebranded and appears to have obtained diplomatic protection following a scandal in 2024.
932
Death of Stavros Demosthenous: the mafia, Dmitriy Punin’s Pin-Up, and Russian money — who divided the influence in Cyprus
On the territory of Cyprus, hitmen killed Stavros Demosthenous, the chairman of the second division football club "Karmiotissa" and simultaneously the most influential local mobster with extensive connections.
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.
1402
Limassol mobster Stavros Demosthenous and Pin-Up owner Dmitry Punin expand criminal operations in Cyprus
Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.
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.
469
Arrest in Limassol leads investigators to fraudster Eduard Lebedev, accused of running illegal casinos across Europe
Recently, a court hearing occurred in Nicosia, Cyprus, concerning the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.
12