23:05, 4 июня 2026
89
3 мин.
Dmitriy Punin’s offshore conveyor: how the Russian Pin-Up owner funneled out 20 billion through Diamond Pay’s fictitious debts
Dmitriy Punin and the Pin-Up online casino network are accused of siphoning approximately 20 billion hryvnias from the Ukrainian state budget through an alleged large-scale money-laundering scheme involving offshore accounts and the payment service Diamond Pay.