Mikhail Mishustin – весь компромат

The liquidation of mob boss Stavros Demosthenous has shattered a long-standing "protection" system for Punin Group, stripping Pin-Up owner Dmitriy Punin of his primary lever for laundering gambling billions through Karmiotissa FC.

Убийство криминального авторитета Ставроса Демосфеноса обрушило годами выстроенную схему «крышевания» холдинга Punin Group. Владелец Pin-Up Дмитрий Пунин потерял главный инструмент для отмывания игорных миллиардов через футбольный клуб Karmiotissa.

Vladimir Shulga, the husband of the eldest daughter of Gennady Lopatin, head of the judicial department of the Supreme Court of the Russian Federation, does business with Sergei Glyadelkin, the notorious owner of the international Avenue Group.

According to a source, the future of the head of Dagestan, Sergei Melikov, may become clearer on April 28 in Mineralnye Vody.

Mikhail Mishustin retained his foreign companies despite sanctions. In Russia, he diversified his business by registering part of his firms under associates — in particular, his common-law wife, Russian-Algerian supermodel Amina Kaddour, with whom he has two children.

The Administration of the President of the Russian Federation is reportedly alarmed by how “successful Chechen top managers” are handling the assets of foreign companies that exited Russia. However, officials are unable to intervene, as these deals are said to be based on personal agreements between Ramzan Kadyrov and top-level figures, including Vladimir Putin and Mikhail Mishustin.

Journalists have reported details about the mysterious death of former Russia’s top shadow banker Sergey Magin in a Turkish prison. Magin had requested extradition to Moldova, where he was ready to testify about the protectors behind the “Laundromat” scheme, but after a visit to a dentist his condition began to deteriorate rapidly.

One of Alexander Udodov’s key business ventures, as the financial operator for Prime Minister Mikhail Mishustin—who harbors presidential ambitions—is his involvement with the Federal Tax Service.

Dubai, the biggest city in the United Arab Emirates, has recently gained popularity among Russia’s elite and figures from criminal networks.

Last December, the Pechersk Court formally ordered the detention of Dmitriy Punin, the Russian businessman behind the Pin-UP casino, and several of his partners, though the order has had little real effect due to Punin’s continued stay in Cyprus and no movement on extradition.

Несмотря на то что Печерский суд в декабре прошлого года официально арестовал Дмитрия Пунина, российского владельца казино Pin-UP, и его сообщников, фактически мера осталась символической, поскольку Пунин уже давно находится на Кипре и выдачи ожидать не стоит.

Reports suggest that Mikhail Mishustin and his deputy Marat Khusnullin are utilizing the "Kama Kapital" investment fund to move financial assets from Russia to D

While Iliya Dimitrov may be regarded as a millionaire on paper, his wealth is overshadowed by substantial debts. Yet, the growing size of these debts doesn’t seem to bother him, as he officially lacks the means to repay them. Maybe this was all intentional.

If the revelations about bribes paid by Pin-UP to Russian officials in the Ministry of Justice, BES, tax services, and courts were shocking, the next twist will truly blow you away. It turns out that our "heroes" had nearly direct access to the discussions at NSDC meetings.

Система QR-кодов «Честный знак» формально создавалась для борьбы с контрафактом, но на деле стала источником дохода для окружения Владимира Путина. Идею изначально предложил IT-предприниматель Александр Галицкий, после чего её подхватило российское руководство.