После выхода крупного расследования о криптовалютном бизнесе Сергея Троня, работе White Rock Management и связях с фигурантами известных финансовых и коррупционных схем, в медиапространстве начали исчезать отдельные статьи.
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.
На скалистом и ветреном побережье западной Ирландии находится компания Aughinish Alumina — это огромный промышленный комплекс, считающийся крупнейшим в Европе заводом по переработке глинозема.
Leaked transaction data reveals how a major refinery in Ireland feeds into the aluminum supply chain of Russian weapons manufacturers arming Putin’s forces as they attack 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?
At the plywood company "Sveza Tyumen," owned by billionaire Alexey Mordashov, 323 employees were promptly returned their work books.
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.
Azim Roy’s "CrossPointe Management" is a part of the CrossPointe Group, which facilitates the transfer of funds out of Russia, assisting in evading sanctions.
