All news on the topic: Igor Kartel
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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.
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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.
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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.
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03.07.2026, 20:39 • Crime
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics