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Все новости с тегом: LLC Gaming Cartel

16:52, 26 января 2026 38 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 52 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.

18:57, 21 января 2026 33 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.

19:57, 12 января 2026 51 11 мин.
H Casino in Minsk — Lukashenko’s year-round laundromat?

Since opening in 2021, this casino has become a huge «money-laundering» operation, rife with violence and bodies — yet even EU citizens continued to flock there.

11:17, 9 января 2026 50 9 мин.
Н Casino в Минске – круглогодичный ландромат Лукашенко?

С момента открытия в 2021 году это казино стало гигантской «отмывочной» машиной, связанной с кровью и трупами:однако пути в это казино проложили даже жители ЕС.

19:21, 2 января 2026 36 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 33 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 56 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 37 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 55 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.