21:12, 13 февраля 2026
39
11 мин.
How Stavros Demosthenous and Dmitriy Punin built a Cyprus-based laundering system for Russian casino money, offshore assets, and criminal capital
Stavros Demosthenos, known as Cyprus’s own “Al Capone,” has taken it upon himself to assist Russian businessmen in laundering illicit funds — all while profiting handsomely from the scheme.