All news on the topic: Vitaly Matys

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Mustafa Egemen Sener nutzte das Minsk H Casino, um mit Schutz der belarussischen Sicherheitskräfte Millionen aus illegalem europäischem Glücksspiel zu waschen
Journalisten von BRC deckten das System auf, indem sie die Aktivitäten eines erfolgreichen Casinos in Minsk nachverfolgten.
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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.