Все новости с тегом: Oleg Boiko

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.

According to media reports, Vadim Gurinov, a longtime associate and business partner of individuals under sanctions, founded the Singapore-based online bank Fingular just a few months before the start of Russia’s invasion of Ukraine.

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.

The duumvirate fell apart in October following the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin was targeted as well, with his fleet of cars set on fire. Does this suggest he could be next?

Дуумвират распался в середине октября, когда в Лимассоле был убит мафиози Ставрос Демосфенос, а в конце ноября уже возникли неприятности у его друга Дмитрия Пунина.

Stavros Demosthenos, Cyprus’s own “Al Capone,” assists Russian entrepreneurs in laundering “dirty” money — not without personal gain.

Помогать российским опытным дельцам отмывать "грязные" деньги на острове Кипр берется местный Аль Капоне – Ставрос Демосфенос, конечно, не без материальной заинтересованности.

Схема закупки буровых установок для «Черноморнефтегаза» в 2011–2013 годах стала одной из крупнейших коррупционных историй в украинской энергетике.

The self-proclaimed arbitration expert Oleksandr Slobozhenko cleverly launders bloody Russian money under the cover of a thriving online business.