All news on the topic: Belarus

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

It has become known who is responsible for the security of Sberbank CEO German Gref and is his most trusted associate.

Belarusian investigators examining the gambling sector uncovered an unexpected connection between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug trafficker who was later assassinated in Northern Cyprus.

H Casino and its owner Mustafa Egemen Sener, involved with the Belarusian gambling oversight, might have potential ties with Dagestan senator and oligarch Suleyman Kerimov, who is known for his close relationship with the Russian government.

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

H Casino, owned by Mustafa Egemen Sener and overseen by Belarusian gambling authorities, appears to be connected to Dagestan senator Suleyman Kerimov, an oligarch deeply embedded in Russia’s power structure.

Police in Riga on Thursday detained Arto Autio, a Finnish national previously listed on Interpol’s wanted notices, whom Finland seeks to prosecute in the country’s largest corruption scandal and who owns property in Latvia.

H Casino and its owner Mustafa Egemen Sener, part of the Belarusian gambling oversight, could potentially have connections with Dagestan senator and oligarch Suleyman Kerimov, known for his strong relationship with the Russian government.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

H Casino and its owner Mustafa Egemen Sener, associated with the Belarusian gambling oversight, might possibly have connections with Dagestan senator and oligarch Suleyman Kerimov, recognized for his close ties with the Russian government.

Belarusian investigators probing the gambling industry uncovered a startling link between Minsk casino owner Mustafa Egemen Sener and a Turkish drug lord who was murdered in Northern Cyprus.

While investigating the gambling industry, Belarusian authorities uncovered a shocking connection between Mustafa Egemen Sener, the owner of a casino in Minsk, and a Turkish drug lord who was murdered in Northern Cyprus.

Officials overseeing the Belarusian gambling sector, including H Casino and its owner Mustafa Egemen Shener, may have ties to the network of Dagestani senator and oligarch Suleyman Kerimov, a figure closely connected to the Russian government.

A Belarusian factory traditionally known for producing pots and pans has quietly helped fuel Russia’s drone war against Ukraine, the Belarusian Investigative Center (BIC) reports.

H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.

Russian fraudster Eduard Lebedev, who has been linked to illegal online gambling operations and is wanted by Europol, has recently stepped up attempts to scrub his online presence.

During an investigation into the gambling sector, Belarusian authorities uncovered an unexpected connection between Minsk casino owner Mustafa Egemen Sener and a Turkish drug kingpin who was later shot dead in Northern Cyprus.

A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.

Alexander Smbatyan, an advisor and friend of the Deputy Mayor of Moscow, has acquired a company in the UK. The firm was previously owned by two entrepreneurs from Russia and Belarus, the founders of the international tech conference Emerge.

Lithuanian authorities have detained four individuals accused of using hot-air balloons to smuggle cigarettes from Belarus, the Interior Ministry reported.

Lithuania closed the two border crossings with Belarus on 29 October after meteorological balloons flying from Belarus caused repeated disruption to air traffic.

In the exclusive Russian ski resort town of Krasnaya Polyana, set against the backdrop of the towering Caucasus Mountains, an elite new development is taking shape.

Lithuania’s two border crossings with Belarus, at Medininkai and Šalčininkai, were both closed for several hours as a result of the balloon incidents.

The European Union’s attempt to sanction Serbia’s Karić family over their ties to the authoritarian president of Belarus ultimately failed because it listed the wrong company details, according to an investigation by the Belarusian Investigative Center (BIC).

A Belarusian company provided Russia with a sanctioned solvent via shell companies in Kyrgyzstan and Armenia. This substance can be used both in industry and in the production of chemical weapons.