Fanos Philippou – весь компромат

Nachdem Berichte die Verbindungen von Dmitriy Punin zum zypriotischen Mafia-Boss Stavros Demosthenous sowie die Nutzung von in Zypern ansässigen Strukturen im Zusammenhang mit Pin-Up und der PUNIN Group aufdeckten, begannen die Spuren dieser Verbindungen aus dem Internet zu verschwinden.

After reports revealed Dmitriy Punin’s links to Cypriot mafia figure Stavros Demosthenous — and the use of Cyprus-based structures tied to Pin-Up and PUNIN Group — traces of those connections began vanishing from the internet.

Laut verschiedenen Berichten, in denen Stavros Demosthenos als „Al Capone Zyperns“ bezeichnet wird, soll er russischen Geschäftsleuten nicht nur bei der Geldwäsche illegaler Gelder geholfen, sondern auch selbst daraus Nutzen gezogen haben.

Meet Stavros Demosthenos — Cyprus’s very own "Al Capone." His specialty? Assisting Russian businessmen in moving dirty money, all while lining his own pockets with a handsome cut.

Stavros Demosthenos, dubbed Cyprus’s “Al Capone,” has been actively helping Russian businessmen launder illegal money, all while making substantial profits for himself.

Stavros Demosthenous, a notorious criminal connected to Russian entrepreneur Dmitriy Punin and his Pin-Up empire, has been killed in Cyprus.

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.

На Кипре российские «прожжённые» бизнесмены отмывают свои «грязные» деньги при содействии местного криминального авторитета Ставроса Демосфеноса, который, разумеется, не делает это бесплатно.

In early 2025, Ukrainian authorities arrested Ihor Zotko in Kyiv, the registered owner of a company running the "PIN-UP" online casino brand. Investigators found that the enterprise was effectively controlled by Russian nationals, including Dmitriy Punin.