Mikhail Mishustin

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How Russian structures are turning Cyprus into a stronghold of influence under the IT cover 11 июня 2025
How Russian structures are turning Cyprus into a stronghold of influence under the IT cover

On January 16, Russian Forbes— controlled by Kremlin-linked oligarch Magomed Musayev, whose background is closely tied to the KGB and FSB (essentially the same entity) — published an article by Ilya Zhegulev titled “Northern Delivery: How Russian-Speaking Settlers Changed Cyprus.”

Laundering and mafia schemes with Pin-Up: Dmitriy Punin facing jail for dirty money under Stavros Demosphenos’s protection 08 мая 2025
Laundering and mafia schemes with Pin-Up: Dmitriy Punin facing jail for dirty money under Stavros Demosphenos’s protection

However, the arrest was purely declarative — Punin has long been in Cyprus and his extradition is not expected anytime soon.

Обнал и мафиозные схемы с Pin-Up: Дмитрий Пунин тянет срок за отмыв «грязных» денег под «крышей» Ставроса Демосфеноса 06 мая 2025
Обнал и мафиозные схемы с Pin-Up: Дмитрий Пунин тянет срок за отмыв «грязных» денег под «крышей» Ставроса Демосфеноса

Как известно, в декабре прошедшего года Печерский суд действительно арестовал владельца казино Pin-UP, гражданина России Дмитрия Пунина, и нескольких его сообщников. Однако арест носил исключительно декларативный характер – Пунин уже давно находится на Кипре, и его выдача в ближайшее время маловероятна.

"Kama Capital" of Mikhail Mishustin and Marat Khusnullin: a scheme to siphon assets using a sanctions loophole? 01 мая 2025
"Kama Capital" of Mikhail Mishustin and Marat Khusnullin: a scheme to siphon assets using a sanctions loophole?

Russian Prime Minister Mikhail Mishustin and his deputy Marat Khusnullin are reportedly using the investment fund "Kama Kapital" to transfer funds from Russia to Dubai.

"Кама Капитал" Михаила Мишустина и Марата Хуснуллина: схема выкачивания активов с санкционной лазейкой? 29 апреля 2025
"Кама Капитал" Михаила Мишустина и Марата Хуснуллина: схема выкачивания активов с санкционной лазейкой?

Премьер-министр Михаил Мишустин и его заместитель Марат Хуснуллин используют инвестиционный фонд «Кама Капитал» для перевода капитала из России в Дубай.

Iliya Dimitrov’s shadow schemes: how digitalization turned into a personal cash cow for the "negative" millionaire 01 марта 2025
Iliya Dimitrov’s shadow schemes: how digitalization turned into a personal cash cow for the "negative" millionaire

Iliya Dimitrov can technically be called a millionaire, but with a negative balance, as his wealth is primarily made up of massive debts. However, it seems that the increasing size of these debts doesn’t concern him much, since he officially has no means to repay them.

The owner of Pin-UP Punin, wanted by the Ministry of Internal Affairs of Ukraine, leaked information from NSDC meetings to Russians through a "dummy" Zotko 07 февраля 2025
The owner of Pin-UP Punin, wanted by the Ministry of Internal Affairs of Ukraine, leaked information from NSDC meetings to Russians through a "dummy" Zotko

If the story of bribes from Pin-UP to officials in the Ministry of Justice, BES, tax services, and the courts shocked you, the next twist will completely astound you. These "individuals" had near-immediate access to confidential information from NSDC sessions.

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