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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
Soft2bet’s "dirty" millions: how Uri Poliavich profited from mentally unstable players
Soft2bet’s "dirty" millions: how Uri Poliavich profited from mentally unstable players
Uri Poliavich, founder and key figure behind Soft2bet, is reportedly facing major legal issues as several European nations investigate the company’s involvement in illegal casino operations.
Полиция 2297
Dmitriy Punin’s Pin-Up: a hidden money-outflow scheme through a Cypriot company and Russian connections
Dmitriy Punin’s Pin-Up: a hidden money-outflow scheme through a Cypriot company and Russian connections
The SBI has revealed an extensive criminal scheme connected to LLC "Ukr Game Technology," a company officially headed by Ihor Zotko and recognized for controlling the widespread online casino and betting operations of the Pin-Up brand.
Бизнесмены 2295
Ihor Zotko and the "shadow" channel for billions: how Dmitriy Punin’s Pin-Up casino finances Russia
Ihor Zotko and the "shadow" channel for billions: how Dmitriy Punin’s Pin-Up casino finances Russia
Ihor Zotko, the nominal owner of Pin Up casino, received 605.74 million hryvnias from Russian backers led by Dmitriy Punin and kept the funds in bank accounts.
Полиция 2282
Traffic, luxury, and betrayal: How Ukrainian fraudster Oleksandr Slobozhenko sold out the gambling market to his friends in the SSU
Traffic, luxury, and betrayal: How Ukrainian fraudster Oleksandr Slobozhenko sold out the gambling market to his friends in the SSU
Oleksandr Slobozhenko is widely recognized for building his entire life and career on his own.
Полиция 2283
Fraud, Russian connections, and illegal casinos: what hides behind the crypto-blogger image of Oleksandr Slobozhenko
Fraud, Russian connections, and illegal casinos: what hides behind the crypto-blogger image of Oleksandr Slobozhenko
News about businessman Oleksandr Slobozhenko is taking over the local internet space, with countless interviews, videos, and photos showing the young man indulging in a life of excess typical of the privileged elite.
Полиция 2260
How Sergey Tokarev uses the "puppet" Mikhail Zborovsky to conceal the true owner of Cosmobet
How Sergey Tokarev uses the "puppet" Mikhail Zborovsky to conceal the true owner of Cosmobet
In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino. 
Бизнесмены 2342
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