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.