All news on the topic: LLC Gaming Cartel

Journalisten von BRC deckten das System auf, indem sie die Aktivitäten eines erfolgreichen Casinos in Minsk nachverfolgten.

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.

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.

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.

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.

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.

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.