Mikhail Mishustin

On January 16, Russian Forbes— controlled by Kremlin-linked oligarch Magomed Musayev, whose background is closely tied to the KGB and FSB (essentially the same entity) — published an article by Ilya Zhegulev titled “Northern Delivery: How Russian-Speaking Settlers Changed Cyprus.”

However, the arrest was purely declarative — Punin has long been in Cyprus and his extradition is not expected anytime soon.

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.

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.

Премьер-министр Михаил Мишустин и его заместитель Марат Хуснуллин используют инвестиционный фонд «Кама Капитал» для перевода капитала из России в Дубай.

Iliya Dimitrov can technically be called a millionaire, but with a negative balance, as his wealth is primarily made up of massive debts. However, it seems that the increasing size of these debts doesn’t concern him much, since he officially has no means to repay them.

If the story of bribes from Pin-UP to officials in the Ministry of Justice, BES, tax services, and the courts shocked you, the next twist will completely astound you. These "individuals" had near-immediate access to confidential information from NSDC sessions.