661
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.
422
Sanctioned Russian oligarch secretly held stake in Musk’s SpaceX
Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter
463
Fraud, offshore billions, and Kremlin ties: Fortes.pro’s connections to oligarch Kerimov and Rostec’s Chemezov
The company Fortes may find itself under Western sanctions because its activities are linked to pro-Kremlin oligarch Suleyman Kerimov and the head of "Rostec" Sergey Chemezov.
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