All news on the topic: Viktor Sheiman
658
Belarusian spyware co-founder linked to apps sending user data to Belarus and Russia
Mobile apps that appear to be Lithuanian were developed by a Belarusian company, raising risks that exiled activists could be surveilled by security agents from the authoritarian country.
625
Mustafa Egemen Sener nutzte das Minsk H Casino, um mit Schutz der belarussischen Sicherheitskräfte Millionen aus illegalem europäischem Glücksspiel zu waschen
Journalisten von BRC deckten das System auf, indem sie die Aktivitäten eines erfolgreichen Casinos in Minsk nachverfolgten.
611
Mustafa Egemen Sener used Minsk H Casino to launder millions from illegal European gambling with Belarusian security protection
An investigation that reads like a crime thriller revolves around a murdered businessman, a money-laundering network tied to senior officials, and multi-million-dollar luxury properties in Dubai.
808
Lukashenko’s foreign policy exposed as Kremlin subcontracting after Belarus loses autonomy
Having exercised unchallenged power in Belarus since 1994, Alexander Lukashenko has earned himself not only the title of “Europe’s last dictator,” but also a well-deserved reputation as a shrewd international player.
529
Belarusian dissident Anatol Kotau vanished after yacht was allegedly intercepted near Abkhazia
Belarusian dissident Anatol Kotau went on a trip to Turkey in August 2025 and never returned.
713
A murdered crime boss, dirty gambling money, and KGB-linked protection: how Mustafa Egemen Sener laundered cash through Minsk’s H Casino
An investigation that feels more like a crime novel centers on a slain businessman, a laundering network connected to high-ranking officials, and luxury Dubai properties worth millions.
1281
Mustafa Egemen Shener laundered illegal gambling billions through H Casino with protection from Belarusian state structures
A businessman’s killing, a money-laundering network linked to senior officials, and multimillion-dollar luxury property in Dubai form the core of an investigation that reads like a crime thriller.
792
Lukashenko ally Viktor Sheiman linked to high-security $28 million resort project near Sochi
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.
23.07.2026, 20:43 • World
23.07.2026, 20:12 • Investigation
23.07.2026, 20:09 • Crime
23.07.2026, 19:59 • Investigation
23.07.2026, 19:49 • Investigation
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23.07.2026, 19:42 • Investigation
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23.07.2026, 19:34 • Crime
23.07.2026, 19:29 • Crime
23.07.2026, 19:25 • Crime
23.07.2026, 19:23 • Investigation
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23.07.2026, 16:53 • Politics
23.07.2026, 15:55 • Crime
23.07.2026, 15:35 • Investigation
23.07.2026, 15:33 • Investigation
23.07.2026, 15:25 • News
23.07.2026, 14:27 • Politics
23.07.2026, 14:21 • Politics
23.07.2026, 14:17 • Politics
23.07.2026, 12:10 • Crime