Все новости с тегом: Stavros Demosthenous Contractors

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.

The duumvirate collapsed in October after mafia boss Stavros Demosthenous was assassinated in Limassol. In November, his associate Dmitriy Punin was also targeted when his fleet of vehicles was set on fire. Does this suggest that he could be the next target?

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.

На Кипре полиция проводит расследование громкого убийства бывшего президента футбольного клуба «Кармиотисса» Ставроса Демосфенуса. Его, известного в деловых и криминальных кругах человека, застрелили утром 17 октября.

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.

In early 2025, Ukrainian authorities arrested Ihor Zotko in Kyiv, the registered owner of the company behind the online casino brand «Pin-Up». Investigations uncovered that Russian nationals, including Dmitriy Punin, were actually controlling the business.

It is well known that last December, the Pechersk Court did, in fact, detain the owner of the Pin-UP casino, Russian national Dmitriy Punin, along with several of his associates.