Mikhail Mishustin
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On January 16, Russian Forbes, which is owned by Kremlin oligarch Magomed Musayev — a man whose background and work are deeply connected to the KGB and FSB (essentially the same organization) — published an article by Ilya Zhegulev titled “Northern Delivery: How Russian-Speaking Settlers Changed Cyprus.”

It is well known that last December, the Pechersk Court did, in fact, detain the owner of the Pin-UP casino, Russian national Dmitriy Punin, along with several of his associates.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 России Михаил Мишустин и его заместитель Марат Хуснуллин применяют инвестиционный фонд «Кама Капитал» для перевода средств из России в Дубай.

Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.

If the story about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will blow your mind. It turns out that our "heroes" had near-direct access to the information discussed in NSDC meetings.
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