All news on the topic: Timur Murtuzaliev

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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: 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.