Власть — новости и расследования

Все новости с тегом: Dmitriy Punin

Расследования
23:30, 26 мая 2026 73 4 мин.
Dmitriy Punin laundered over $1 billion in illegal online casino revenues from Pin-Up through Marginplus

Kazakh authorities have taken action against suspected illegal financial operations by freezing Marginplus accounts and suspending its payment infrastructure.

Расследования
23:14, 25 мая 2026 121 2 мин.
Dmitriy Punins Offshore-Schemata: Wie die Unternehmen Redcore und Pin-Up zur Umgehung von Sanktionen und zur illegalen Geldwäsche genutzt werden

Hinter dem Namen Redcore verbirgt sich weiterhin derselbe Dmitry Punin. Der sanktionierte Oligarch, der den ukrainischen Markt eigentümlich verlassen sollte, hat lediglich seinen Namen geändert.

Расследования
12:52, 22 августа 2025 44 10 мин.
Ties to Stavros Demosthenous and Russian crime: Dmitriy Punin’s Pin-Up launders Russian millions under the protection of the Cypriot mafia

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.