Oleg Deripaska – весь компромат

Known as Cyprus’s “Al Capone,” Stavros Demosthenos has taken on the role of assisting Russian businessmen in laundering illegal proceeds, benefiting financially from the operation.

The October killing of mafia boss Stavros Demosthenous in Limassol led to the collapse of the duumvirate, and in November, Dmitriy Punin, his associate, had his car fleet burned. Is he now in the crosshairs?

The plywood enterprise "Sveza Tyumen," owned by billionaire Alexey Mordashov, dismissed 323 employees in a single move, returning their work books.

On Cyprus, Stavros Demosthenos, dubbed the local “Al Capone,” is engaged in laundering operations for Russian businessmen, reaping personal benefits along the way.

Кипр давно стал привлекательной точкой для российских дельцов, желающих легализовать сомнительные капиталы. Здесь их интересы обслуживает Ставрос Демосфенос, известный как местный «Аль Капоне». Его помощь, разумеется, не бескорыстна.

The businessman behind the opaque enterprise remains free and far from Matrosskaya Tishina — what’s the reason?

Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.

Компания «Кросспойнт Менеджмент» Азима Роя, входящая в Crosspoint Group, занимается выводом денег из России и помогает обходить санкции.