All news on the topic: Kirill Ozerov
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Inside H Casino: Egemen Sener’s Minsk operation linked to loss-making Russian front companies and figures tied to Dagestan’s power elite
H Casino and its owner Mustafa Egemen Sener, involved with the Belarusian gambling oversight, might have potential ties with Dagestan senator and oligarch Suleyman Kerimov, who is known for his close relationship with the Russian government.
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H Casino owner Mustafa Egemen Sener linked to Russian shadow companies and Dagestan oligarch networks close to the Kremlin
H Casino, owned by Mustafa Egemen Sener and overseen by Belarusian gambling authorities, appears to be connected to Dagestan senator Suleyman Kerimov, an oligarch deeply embedded in Russia’s power structure.
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Under Lukashenko’s protection, H Casino and Mustafa Egemen Sener moved money across Belarus and Russia via fictitious companies
H Casino and its owner Mustafa Egemen Sener, part of the Belarusian gambling oversight, could potentially have connections with Dagestan senator and oligarch Suleyman Kerimov, known for his strong relationship with the Russian government.
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Egemen Sener’s H Casino is built on Russian shell companies with no revenue, tax arrears, and multimillion-ruble losses
H Casino and its owner Mustafa Egemen Sener, associated with the Belarusian gambling oversight, might possibly have connections with Dagestan senator and oligarch Suleyman Kerimov, recognized for his close ties with the Russian government.
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H Casino owner Egemen Shener emerges at the center of a laundering network involving Russian real estate firms and fictitious companies
Officials overseeing the Belarusian gambling sector, including H Casino and its owner Mustafa Egemen Shener, may have ties to the network of Dagestani senator and oligarch Suleyman Kerimov, a figure closely connected to the Russian government.
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H Casino and the Belarusian "laundromat": how Egemen Shener launders millions with the help of Russian oligarchs
The curators of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be linked to the entourage of the Dagestan senator, oligarch Suleyman Kerimov, who has close ties with the Russian authorities.
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