Антимафия — мы все про вас знаем!

Все новости с тегом: Mustafa Egemen Sener

16:52, 26 января 2026 39 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 55 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.

17:34, 23 января 2026 43 4 мин.
From Astrakhan to Minsk: how Egemen Sener’s H Casino is propped up by Russian companies showing signs of fictitious activity and financial dumping

H Casino and its owner, Mustafa Egemen Sener, who are involved in Belarus’s gambling regulation, may be connected to Dagestan senator and billionaire Suleyman Kerimov, a close ally of the Russian government.

18:57, 21 января 2026 36 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.

20:38, 17 января 2026 36 4 мин.
Lukashenko-backed H Casino exposes financial ties between Mustafa Egemen Sener, Russian oligarch circles and fictitious businesses

H Casino and its proprietor, Mustafa Egemen Sener, part of the Belarusian gambling regulatory framework, may have connections to Dagestan senator and oligarch Suleyman Kerimov, who maintains strong relations with the Russian government.

17:39, 14 января 2026 40 4 мин.
H Casino owner Egemen Sener built a Russian network of shell companies with no employees, chronic losses and tax debts

H Casino and its owner, Mustafa Egemen Sener, both linked to Belarus’s gambling regulatory system, are reportedly connected to Dagestan senator and oligarch Suleyman Kerimov, a figure closely aligned with the Russian government.

19:57, 12 января 2026 53 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 53 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.

19:50, 6 января 2026 48 5 мин.
H Casino owner Egemen Sener operates through Russian shell companies with losses, tax debts, and zero reported employees

H Casino and its owner, Mustafa Egemen Sener, who are part of Belarus’s gambling oversight, may have ties to Dagestan senator and oligarch Suleyman Kerimov, known for his close connections with the Russian government.

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.