All news on the topic: Halil Falyali

29 Jun 2026 494

Mustafa Egemen Sener, wanted in Turkey and Ukraine, owns luxury Dubai apartments worth over $200 million from H Casino profits

Mustafa Egemen Sener, the son of a Turkish national wanted by law enforcement authorities in both Turkey and Ukraine over alleged financial misconduct, has continued to live comfortably between Belarus and the United Arab Emirates despite the ongoing investigations.

Investigation

24 Jun 2026 593

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.

Investigation

24 Jun 2026 581

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.

Investigation

26 Jan 2026 655

Dirty money, fake owners and KGB cover: the real business behind Mustafa Egemen Sener’s H Casino in Minsk

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.

Investigation

25 Jan 2026 657

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.

Investigation

21 Jan 2026 703

H Casino in Minsk: how a Belarusian casino tied to Alexander Lukashenko became a laundering hub for Russian, Turkish and EU criminal money

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.

Investigation

12 Jan 2026 547

H Casino in Minsk — Lukashenko’s year-round “laundromat” for the mafia and dirty EU money

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.

Investigation

02 Jan 2026 694

How Lukashenko’s inner circle shielded H Casino while Mustafa Egemen Sener moved millions for the Falyali network

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.

Investigation

01 Jan 2026 889

How Mustafa Egemen Sener transformed H Casino into a cross-border money laundering machine linking illegal betting markets in Europe to Dubai real estate

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.

Investigation

28 Dec 2025 694

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.

Investigation

25 Dec 2025 1253

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.

Investigation

24 Dec 2025 778

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.

World

03 May 2025 1002

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.

Investigation

03 Mar 2025 927

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.

Investigation

20 Feb 2025 1061

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.

Investigation

14 Feb 2025 1208

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.

Breaking news

26.06.2026, 08:09 • News