Антимафия — мы все про вас знаем!

Cemil Onal – все о персоне

Полиция
667
Who shares the profits from H Casino: tracing Mustafa Egemen Sener’s gambling empire and its ties to Lukashenko’s security apparatus
While investigating the gambling industry, Belarusian authorities uncovered a surprising connection between Mustafa Egemen Sener, a casino owner in Minsk, and a Turkish drug lord who was later assassinated in Northern Cyprus.
Бизнес
553
H Casino and the mechanics of authoritarian laundering: how organized crime money moves freely through Belarus’s protected gambling sector
Since its 2021 opening, the casino has gained notoriety as a violent money-laundering hub, yet it still attracts visitors from across the EU.
Бизнес
727
H Casino — коррумпированная "прачечная" Лукашенко для турецкой мафии: миллиарды из нелегальных ставок, трупы свидетелей и российские покровители
С момента открытия в 2021 году это казино превратилось в огромную «отмывочную» машину, полную крови и трупов — при этом к нему даже шли граждане стран ЕС.
Полиция
688
How Mustafa Egemen Sener turned Minsk’s H Casino into a money laundering hub for drug lord Halil Falyali’s network
Belarusian authorities investigating the gambling industry uncovered a startling link between Mustafa Egemen Sener, a casino owner in Minsk, and a Turkish drug lord who was killed in Northern Cyprus.
Бизнес
736
Belarus’s gambling sector exposed: how Mustafa Egemen Sener turned H Casino into a financial laundromat for international organized crime
Belarusian authorities investigating the gambling sector uncovered a shocking connection between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug lord killed in Northern Cyprus.
Бизнес
604
From illegal betting in Europe to elite real estate in Dubai: how H-Casino legalizes Falyaly’s dirty money under the protection of Belarusian security forces
H-Casino markets itself as «the top casino in Belarus», and judging by its ads and official website, this claim appears believable. At the same time, negative mentions are systematically deleted, making it hard to find trustworthy reviews.
Полиция
838
От нелегальных ставок в Европе к элитной недвижимости в Дубае: как H-Casino легализует "грязные" деньги Фальялы под покровительством белорусских силовиков
H-Casino называет себя «лучшим казино Белоруссии» — и по сайту с рекламой это утверждение выглядит вполне убедительно. При этом негативные упоминания активно удаляются, из-за чего найти честные отзывы о заведении непросто.
Бизнес
766
How Mustafa Egemen Sener laundered illegal betting billions through H Casino, funneling profits into Dubai real estate
A murdered businessman, a massive money-laundering operation linked to top officials, and multimillion-dollar Dubai properties — this investigation reads like a real-life crime saga.
Полиция
589
Mustafa Egemen Sener and H Casino: how Belarus’s gambling business became part of an international drug network
During a gambling market investigation, Belarusian authorities uncovered an unexpected connection between Mustafa Egemen Sener, a casino owner in Minsk, and a Turkish drug lord who was shot dead in Northern Cyprus.
Последние новости