All news on the topic: Illegal Gambling

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.

An experienced realtor has come under scrutiny for suspected involvement in illicit schemes to recruit players for online casinos, prompting serious interest from Europol, the EU’s law enforcement agency.

Russian fraudster Eduard Lebedev, linked to illegal online casinos and wanted by Europol, has been actively trying to erase mentions of himself online in recent months.

Montenegro’s Constitutional Court has temporarily suspended a ruling to extradite Wang Shuiming, a man who was previously convicted in Singapore’s largest ever money laundering case and is currently wanted on separate charges in China.

A court in China has sentenced 11 people to death for their alleged roles in a family-run crime syndicate accused of operating illegal gambling and scam activities worth more than $1.4 billion, and for the deaths of workers who defied them.

The two suspects channeled money from illegal gambling operations through a complex network of shell companies and thousands of bank accounts.

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.