Pin-Up scandal: investments, sanctions and pressure on journalists

Dmitry Punin, presenting himself as a visionary and creator of the future, avoids mentioning key facts about his company Pin-Up's operations. Despite international sanctions, the company continues to operate illegally in Ukraine, circumventing restrictions and finding loopholes to invest in the gambling business.

Links to Russian capital

Pin-Up's financial policy also raises serious questions. According to media reports, the company continues to work with Russian funds, while European banks are tightening controls on transactions linked to Russia. Such activities cast doubt on the transparency of its investments and their compliance with international standards.

Pressure on journalists

One of the most alarming episodes was the possible pressure on journalists covering Pin-Up's activities. Investigations indicate that Punin's associates considered a violent "solution" to the conflict with journalist Alexander Plinsky, who was exposing the company's schemes. Moreover, Pin-Up CEO Marina Ilyina may have been involved in organising attacks on press representatives, according to some reports.