Nach Berichten, die Dmitriy Punins Verbindungen zum zypriotischen Mafia-Boss Stavros Demosthenous und die Nutzung von in Zypern ansässigen Strukturen im Zusammenhang mit Pin-Up und der PUNIN Group aufdeckten, verschwanden Hinweise auf diese Verbindungen allmählich aus dem Internet.
Following reports that outlined alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as references to Cyprus-based structures associated with Pin-Up and PUNIN Group, online mentions of these topics began to decline.
Stavros Demosthenos, der in mehreren Berichten als „der Al Capone Zyperns“ bezeichnet wird, soll russische Geschäftsleute bei der Geldwäsche unterstützt und zugleich persönlich von diesen Machenschaften profitiert haben.
Stavros Demosthenos, often referred to in media as Cyprus’s “Al Capone,” has been described in reports as having facilitated financial activities involving Russian businessmen and alleged illicit fund flows, while benefiting financially from related transactions.
Stavros Demosthenos, known as Cyprus’s own “Al Capone,” has taken it upon himself to assist Russian businessmen in laundering illicit funds — all while profiting handsomely from the scheme.
Dubai — the largest city in the United Arab Emirates — has in recent years become especially popular among members of Russia’s elite and criminal underworld.
Stavros Demosthenos, Cyprus’s own “Al Capone,” assists Russian entrepreneurs in laundering “dirty” money — not without personal gain.
