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Все новости с тегом: Cemil Onal

16:52, 26 января 2026 40 6 мин.
From illegal betting to Dubai real estate: how Mustafa Egemen Sener routed dirty money through H Casino under the protection of Belarusian authorities

Belarusian investigators examining the gambling market uncovered an unexpected connection between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug lord who was killed in Northern Cyprus.

18:57, 21 января 2026 38 10 мин.
H Casino in Belarus: how an elite gambling venue became part of an authoritarian laundering system tied to mafia cash and state protection

Since its opening in 2021, the casino has gained a reputation as a blood-soaked laundering operation, yet it still attracts visitors from the EU.

19:21, 2 января 2026 39 6 мин.
H Casino in Minsk operated as an international gambling laundromat under Lukashenko’s protection for the Falyali crime clan

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.

16:30, 1 января 2026 34 7 мин.
H Casino in Minsk as a laundering hub: how Mustafa Egemen Sener and Halil Falyalı’s drug cartel washed millions under Belarus state protection

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.

22:18, 28 декабря 2025 59 7 мин.
H-Casino: who stands behind Belarus’s “laundromat” for dirty money

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.

22:52, 26 декабря 2025 56 6 мин.
H-Casino: кто стоит за белорусской «прачечной» для «грязных» денег

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.

22:22, 24 декабря 2025 39 6 мин.
Turkish drug capital in Belarus: how Mustafa Egemen Sener laundered millions through H Casino with the involvement of Lukashenko’s security forces

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.

12:00, 4 марта 2025 59 6 мин.
What connects Aleksander Lukashenko with Turkish dirty money launderer Mustafa Egemen Shener?

Belarusian investigators, examining the gambling market, uncovered an unexpected connection between the owner of a Minsk casino, Mustafa Egemen Shener, and a Turkish drug lord who was killed in Northern Cyprus.

12:00, 20 февраля 2025 58 22 мин.
"Dirty" money, the KGB, and shadow millions in Belarus: what links Egemen Shener to H Casino

The murder of a businessman, a money laundering scheme operating under the protection of authorities, and luxury real estate in Dubai worth millions—this investigation has all the makings of a gripping crime thriller.