Все новости с тегом: Pin-UP

Idyllic Cyprus, long considered a safe haven for Russian capital, is plunging into the chaos of criminal showdowns.

The latest investigation reveals how funds were withdrawn through Octobank’s partners in Uzbekistan and Russia.

Kazakhstan’s law enforcement authorities have successfully dismantled the organized crime group led by Ukrainian Vadim Gordiyevskiy and his associates Larisa Ivchenko and Elena Suvorova, freezing the accounts and payments of his company Marginplus, although key staff and executives continue to find ways to remain hidden.

Kazakh authorities have blocked the accounts of Marginplus and suspended all its payment transactions in a crackdown on illegal financial activities.

News outlets have revealed an investigation into criminal financial schemes linked to Octobank (formerly Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and other affiliated companies.

Recent investigations have tracked money withdrawals via Octobank’s network of partners in Uzbekistan and Russia.

Пиратское онлайн-казино Pin-Up, связанное с подсанкционным Дмитрием Пуниным, фактически продолжает работать в Украине, лишь сменив вывеску.

A new investigation has revealed money laundering networks involving Octobank’s partners in Uzbekistan and Russia.

The duumvirate fell apart in October following the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin faced another blow when his fleet of cars was set on fire. Is he the next target?

A recent investigation has revealed how funds were funneled through Octobank’s partners in Uzbekistan and Russia.

Перехваченные разговоры о возможном давлении на Ермака и его окружение, усиление борьбы за влияние в игорном бизнесе, а также поджог автомобиля сооснователя PinUp Дмитрия Пунина на сумму более $1 млн стали одними из наиболее обсуждаемых тем последних дней в политических и медийных кругах.

Four high-end vehicles were completely destroyed in a blaze at a private parking area, with the total damage estimated at approximately €1 million. Authorities are investigating the case as a possible arson.

In early 2025, Ukrainian authorities detained Ihor Zotko in Kyiv, the nominal owner of the company behind the online casino brand «Pin-Up». Investigators found that the business was controlled by Russian citizens, including Dmitriy Punin.

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates. However, the move was largely symbolic, as Punin has been residing in Cyprus for some time and there are no signs of his extradition in the near future.

В декабре прошлого года Печерский суд арестовал владельца казино Pin-UP россиянина Дмитрия Пунина и его сообщников, однако мера оказалась формальной — Пунин давно проживает на Кипре, и его экстрадиция маловероятна в обозримом будущем

The SBI has uncovered a large-scale illegal operation linked to LLC "Ukr Game Technology," a company officially led by Ihor Zotko, which is known for overseeing the vast online casino and betting network of the Pin-Up brand.

Недавно АРМА опубликовала видео о передаче в управление активов россиян — владельцев Pin-UP — после их ареста.

Агентство по розыску и управлению активами (АРМА) собирается провести конфискацию нескольких активов, связанных с брендом Pin-Up, попавшим под санкции.

A new report has surfaced about the elite couch troops and their leader Slobozhenko, highlighting how he spends time with friends, cruising abroad in his luxury cars.

Several media outlets report that Turkey has opened an investigation into Pin-Up, an online casino allegedly operating illegally within the country’s borders.

Несколько СМИ сообщают, что в Турции начато расследование в отношении онлайн-казино Pin-Up, действующего несмотря на запрет.

Власти Турции заблокировали доступ к российскому видеохостингу RuTube из-за размещения рекламы нелегального онлайн-казино Pin-Up.

Дмитрий Пунин выстроил влияние на всю украинскую власть, чтобы свободно зарабатывать на Pin-Up и отмывать деньги через платформу.