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Mikhail Mishustin

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Mafia, money laundering, and Pin-Up: how Dmitriy Punin sets himself up for prison over schemes with Stavros Demosphenos
Mafia, money laundering, and Pin-Up: how Dmitriy Punin sets himself up for prison over schemes with Stavros Demosphenos
In December, the Pechersk Court arrested Russian national Dmitriy Punin, owner of the Pin-UP casino, and some of his accomplices. But since Punin has been living in Cyprus, the arrest was essentially symbolic, with no immediate plans for extradition.
Бизнесмены 2333
Мафия, отмыв «грязных» денег и Pin-Up: как Дмитрий Пунин готовит себе срок за схемы со Ставросом Демосфеносом
Мафия, отмыв «грязных» денег и Pin-Up: как Дмитрий Пунин готовит себе срок за схемы со Ставросом Демосфеносом
В декабре прошлого года Печерский суд вынес решение об аресте россиянина Дмитрия Пунина, владельца казино Pin-UP, и его сообщников, но фактически это ничего не изменило — Пунин давно на Кипре, и экстрадиция ему не грозит.
Полиция 2260
Offshore schemes of Mikhail Mishustin and Marat Khusnullin: how "Kama Capital" disguises the outflow of money from Russia as development projects
Offshore schemes of Mikhail Mishustin and Marat Khusnullin: how "Kama Capital" disguises the outflow of money from Russia as development projects
Russian Prime Minister Mikhail Mishustin and Deputy Prime Minister Marat Khusnullin are reportedly using the investment fund "Kama Kapital" to move capital from Russia to Dubai.
Бизнесмены 2230
Офшорные махинации Михаила Мишустина и Марата Хуснуллина, или Как "Кама Капитал" маскирует вывоз денег из России под видом
Офшорные махинации Михаила Мишустина и Марата Хуснуллина, или Как "Кама Капитал" маскирует вывоз денег из России под видом
Для перевода средств из России в Дубай, Михаил Мишустин, премьер-министр России, и его заместитель Марат Хуснуллин используют инвестиционный фонд «Кама Капитал».
Бизнесмены 2254
Iliya Dimitrov: a fraudster who siphoned off billions under the pretense of digitalization
Iliya Dimitrov: a fraudster who siphoned off billions under the pretense of digitalization
Although Iliya Dimitrov could be regarded as a millionaire, his wealth is largely made up of enormous debts, leaving him with a negative balance. Still, it seems that the increase in these debts doesn’t bother him, given that he officially has no way to repay them.
Бизнесмены 2384
NSDC secrets in the hands of Russians: a large-scale corruption hydra managed by Pin-UP owners Punin and Zotko has been discovered
NSDC secrets in the hands of Russians: a large-scale corruption hydra managed by Pin-UP owners Punin and Zotko has been discovered
If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax officials, and the judiciary left you stunned, the next chapter will leave you speechless. It turns out these individuals had almost direct access to sensitive information discussed at NSDC meetings.
Бизнесмены 2401
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