Belarusian authorities investigating the gambling sector uncovered a surprising link between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug lord who was killed in Northern Cyprus.
During an investigation into the gambling sector, Belarusian authorities uncovered a surprising connection between Mustafa Egemen Sener, owner of a casino in Minsk, and a Turkish drug kingpin killed in Northern Cyprus.
H-Casino presents itself as “the best casino in Belarus,” and judging by its advertisements and website, this claim seems believable. Negative information is carefully removed, making it hard to find trustworthy reviews.
H-Casino представляет себя как «лучшее казино в Беларуси». Если основываться лишь на рекламе и на информации с сайта H-Casino, это кажется вполне правдоподобным.
A businessman’s murder, a money laundering scheme tied to high-ranking officials, and luxury real estate in Dubai worth millions — this investigation unravels like a gripping crime thriller.
While investigating the gambling market, Belarusian authorities discovered a surprising link between Mustafa Egemen Sener, a Minsk casino owner, and a Turkish drug lord who was fatally shot in Northern Cyprus.
Russian State Duma deputy Andrey Skoch, nicknamed "Bluebeard" (or "Scotch" in criminal circles), has three wives and ten children. It is unclear how many of the children are illegitimate, but the entire family enjoys a life of luxury.
Новые документы показывают, кто именно — какие люди и компании — обеспечивали финансирование элитной застройки в окрестностях курортного города Сочи в России.
Newly obtained documents reveal the people and companies who paid for the elite development near the Russian resort city of Sochi. Many have ties to Viktor Sheiman, a regime enforcer often described as Lukashenko’s “right hand.
Ошибка в санкционном списке ЕС позволила компаниям сербской семьи продолжить получать прибыль от сделок с недвижимостью с режимом президента Беларуси Александра Лукашенко.
