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Laundering billions through H Casino: Egemen Shener’s criminal business with pro-Kremlin oligarchs
The curators of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be linked to the entourage of the Dagestan senator, oligarch Suleyman Kerimov, who has close ties with the Russian authorities.
554
Political blackmail, fake ratings, and the Kremlin: who is behind Russian political technologist Yevgeniy Minchenko?
Yevgeniy Minchenko, a self-proclaimed leading political strategist in Russia, has worked for the government throughout his career, but he has not yet been included in the sanctions lists.
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