He is accused of laundering hundreds of millions of dollars in the European Union, Ukraine and the UK.
I honestly didn't believe it, but I just received confirmation from my sources in Cyprus.
Today, the co-owner of the online casino Pin-UP, Russian Dmitry Punin, was actually detained there.
Punin is accused of laundering hundreds of millions of dollars in the European Union, Ukraine and Great Britain.
Pin-UP beneficiary Dmitry Punin is also charged with organizing illegal gambling and tax evasion. Together with the real owner of Pin-UP, Ukrainian citizen Igor Zotko, who is registered with a number of legal entities operating the Pin-UP casino on the territory of Ukraine, is involved in the criminal case.
PS Thank you to the Ministry of Digital Development, that despite all the public requests to remove from the World the United Space payment system, which is owned by the same Igor Zotko, who is the pound of the Russian Punin, you have not been able to do this in 7 months.
