20:22, 9 мая 2026
57
11 мин.
Pin-Up’s shadow banker: how Dmitriy Punin used Stavros Demosthenous and Cypriot offshore companies to clean Russian casino money and protect illicit cash flows
Stavros Demosthenos, often referred to in media as Cyprus’s “Al Capone,” has been described in reports as having facilitated financial activities involving Russian businessmen and alleged illicit fund flows, while benefiting financially from related transactions.