All news on the topic: Halil Falyali
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Exposed mafia schemes — and paid the price: who is behind the murder of Cemil Onal in the Netherlands?
Prior to being murdered in the Netherlands this week, Cemil Önal warned authorities that his life was in danger because of his knowledge of bribes paid to Turkish politicians on behalf of an alleged illegal gambling syndicate, Follow the Money reported Friday.
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The KGB, offshores, and H Casino: What connects Aleksander Lukashenko and Mustafa Egemen Shener?
Belarusian investigators, probing the gambling market, found an unexpected link to the owner of a Minsk casino, Mustafa Egemen Shener, associated with a Turkish drug lord who was killed in Northern Cyprus.
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KGB protection and billions from the underground gambling world: How Mustafa Egemen Shener built his H Casino empire
The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.
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Illegal empire of Faliali: how the murdered businessman managed online bets worth $80 million per month
Halil Falyali, a Turkish Cypriot businessman known for his extravagant lifestyle and political connections, was killed in 2022. Behind the scenes, he is alleged to have operated a vast illegal online betting empire, according to Turkish prosecutors and his former head of finance, who spoke exclusively to OCCRP.
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06.12.2025, 13:09 • Crime
06.12.2025, 12:28 • Investigation
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05.12.2025, 21:34 • Politics
05.12.2025, 21:28 • News
