All news on the topic: Minsk
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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.
598
Five Belarus firms allegedly made millions supplying sanctioned Russian defence contractors
The BIC received data on deliveries to Russian arms manufacturers from 50 Belarusian enterprises, covering February 2022 through August 2025, from a source in the logistics sector.
665
A quiet player in Lukashenko’s system: how Romanian Vitalii Buzdugan built a multimillion-dollar network of businesses through ties to Belarus’s elite
A Romanian businessman’s rise to building a business empire in Belarus, reportedly backed by Lukashenko’s “wallet” and the former head of the State Border Committee.
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.
730
From Russian Uralkali to Pissouri: how Baumgertner’s disappearance exposes a power war inside Russia’s ruling elite
Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.
697
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.
732
52 political prisoners freed from Belarus after Trump appeal, some sanctions eased
52 political prisoners have been released from Belarus following an appeal from U.S. President Donald Trump, according to announcements made by U.S. envoy John Coale, with confirmation from European officials.
701
EU sanctions misstep shields Lukashenko-linked developers from penalties
The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.
903
$475,000 in bribes for protection: Belarusian police covered up drug trade for years
Suspects identified police officers during interrogations in a major opium trafficking case, but none were charged, as revealed by an investigation by Buro.
1016
Arto Autio, accused of embezzling millions from Finland’s Youth Foundation, hiding in Belarus under regime’s protection
Arto Autio has been charged with fraud for his alleged involvement in a significant embezzlement scandal in Finland.
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