All news on the topic: Cemil Onal

696
H-Casino in Minsk: how Europe’s largest criminal money laundering hub operates under the cover of Belarusian and Russian security services
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.
779
H Casino in Minsk as a money-laundering hub: Mustafa Egemen Sener’s links to drug lord Halil Falyali and Lukashenko’s security forces
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.
1003
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.
928
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.