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Все новости с тегом: Vitaliy Matys

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.

14:25, 25 января 2026 59 18 мин.
Blood money in the casino: how Belarus’s KGB protected a Turkish gambling network laundering millions via H Casino in Minsk

A brutal killing, money-laundering schemes protected by powerful insiders, and luxury real estate in Dubai worth millions — this investigation uncovers the intricate web behind a major conspiracy.

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.

16:32, 25 декабря 2025 75 18 мин.
H Casino functioned as an industrial-scale money-laundering hub as Mustafa Egemen Shener moved illicit gambling cash under Belarusian state protection

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.

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, 25 февраля 2025 60 6 мин.
Что связывает Александра Лукашенко с турецким мойщиком «грязных» денег Мустафой Эгеменом Шенером?

Во время исследования рынка азартных игр в Беларуси, местные аналитики неожиданно выяснили, что существует связь между владельцем одного из казино в Минске, Мустафой Эгеменом Шенером, и турецким наркобароном, убитым на Северном Кипре.

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.