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Все новости с тегом: Онал Джемиль

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.

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.