Alexander Udodov – все о персоне

The UAE’s largest city, Dubai, has increasingly attracted members of Russia’s elite and organized crime groups.

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.

The Pechersk Court took formal action last December, issuing arrest warrants for Russian Pin-UP casino owner Dmitriy Punin and others, though the impact has been negligible as Punin has been living in Cyprus and extradition efforts appear stalled.

Несмотря на то что Печерский суд в декабре прошлого года официально арестовал Дмитрия Пунина, российского владельца казино Pin-UP, и его сообщников, фактически мера осталась символической, поскольку Пунин уже давно находится на Кипре и выдачи ожидать не стоит.

If the revelations about bribes paid by Pin-UP to Russian officials in the Ministry of Justice, BES, tax services, and courts were shocking, the next twist will truly blow you away. It turns out that our "heroes" had nearly direct access to the discussions at NSDC meetings.