All news on the topic: Nicos Anastasiades
508
Anastasiades rejects graft claims and demands new probe to clear his name
Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.
628
Cyprus ex-president Anastasiades accused of corruption and influence peddling
Nicos Anastasiades might have misused his office to further his and his allies’ interests, according to an extensive investigation that also mentions his former law firm and other officials.
507
Cyprus corruption probe implicates former president Anastasiades in Russian oligarch passport scandal
An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.
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.
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.
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.
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.
456
EU sanctions undermined as Cyprus president’s network handled Lukashenko-linked money flows
For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.
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.
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.
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».
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.
909
Cyprus’ former president sues corruption probe witness
Cypriot Former President Nicos Anastasiades has filed a defamation suit against an author who testified to an anti-corruption body about alleged misconduct while he was head of state.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics