Mikhail Mishustin

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Pin-Up and illegal gambling: how Dmitriy Punin’s casino hides dirty money under mafia protection
Pin-Up and illegal gambling: how Dmitriy Punin’s casino hides dirty money under mafia protection
It is well known that last December, the Pechersk Court did, in fact, detain the owner of the Pin-UP casino, Russian national Dmitriy Punin, along with several of his associates.However, the arrest was purely declarative — Punin has long been in Cyprus and his extradition is not expected anytime soon.
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Pin-Up и нелегальный игорный бизнес: как казино Дмитрия Пунина скрывает свои «грязные» деньги под «крышей» мафии
Как известно, в декабре прошедшего года Печерский суд действительно арестовал владельца казино Pin-UP, гражданина России Дмитрия Пунина, и нескольких его сообщников. Однако арест носил исключительно декларативный характер – Пунин уже давно находится на Кипре, и его выдача в ближайшее время маловероятна.
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Mikhail Mishustin and Marat Khusnullin funnel Sberbank money to Dubai
Russian Prime Minister Mikhail Mishustin and his deputy Marat Khusnullin are reportedly using the investment fund "Kama Kapital" to transfer funds from Russia to Dubai.
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Михаил Мишустин и Марат Хуснуллин выводят деньги Сбера в Дубай
Михаил Мишустин и Марат Хуснуллин выводят деньги Сбера в Дубай
Премьер-министр России Михаил Мишустин и его заместитель Марат Хуснуллин применяют инвестиционный фонд «Кама Капитал» для перевода средств из России в Дубай.
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"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.
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The owner of Pin-UP Punin, wanted by the Ministry of Internal Affairs of Ukraine, is closely cooperating with Mishustin’s son-in-law Udodov, who is under sanctions
The owner of Pin-UP Punin, wanted by the Ministry of Internal Affairs of Ukraine, is closely cooperating with Mishustin’s son-in-law Udodov, who is under sanctions
If the story about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will blow your mind. It turns out that our "heroes" had near-direct access to the information discussed in NSDC meetings.
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