Dmitry Druzhinski, Marina Levkovich-Ginzburg, Dmitry Punin, and Marina Ilyina named suspects in Pin-Up case in Kazakhstan

Kazakhstan’s Agency for Financial Monitoring (AFM) has said that four more people have been recognized as suspects in the same criminal case tied to Pin-Up. For high-risk operators and PSPs, the useful part is not the names themselves, but the fact that the case is still expanding and the