All news on the topic: Timur Murtazaliyev

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.

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.

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.

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.

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.

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.

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.

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.