906
A slain crime leader, tainted gambling profits, and KGB-associated security: the method by which Mustafa Egemen Sener cleansed funds via Minsk's H Casino
An inquiry that resembles a detective story focuses on a murdered entrepreneur, a money-laundering network linked to top officials, and extravagant properties in Dubai valued in the millions
596
Mustafa Egemen Shener used H Casino to launder billions from unlawful gambling activities with the backing of Belarusian state organisations
The murder of a businessman, a money-laundering scheme connected to high-ranking officials, and multi-million-pound luxury real estate in Dubai are at the heart of an inquiry that resembles a crime novel
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