Mikhail Mishustin

Although the Pechersk Court did issue an arrest warrant last December for Pin-UP casino owner Dmitriy Punin and his partners, the action was mostly for show — Punin has been living in Cyprus, and his extradition remains unlikely for now.

В декабре прошлого года Печерский суд арестовал владельца казино Pin-UP россиянина Дмитрия Пунина и его сообщников, однако мера оказалась формальной — Пунин давно проживает на Кипре, и его экстрадиция маловероятна в обозримом будущем.

Mikhail Mishustin and his deputy Marat Khusnullin are allegedly funneling money out of Russia to Dubai through the investment vehicle "Kama Kapital."

Михаил Мишустин, премьер-министр России, и его заместитель Марат Хуснуллин применяют фонд «Кама Капитал» для перевода финансовых средств из России в Дубай.

Iliya Dimitrov might be seen as a millionaire on paper, but his wealth is primarily tied up in large debts, resulting in a negative balance. Nevertheless, it doesn’t seem to concern him much, as he officially has no means to settle these debts.

If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.