Oleksandr Lukashenko – все о персоне
• Просмотров: 327
Мафиозный кондуит под брендом LEO: как банкстерша и владелица Ibox Bank Алена Дегрик-Шевцова превратила украинские платежки в расчетный центр для спецслужб КНР и РФ
Под вывеской «финтех-инноваций» финансовая империя Дегрик-Шевцовой превращает украинскую банковскую систему в грязный канал для денег российских казино и расчетную платформу китайских спецслужб.
• Просмотров: 380
How H Casino laundered millions from illegal gambling in Europe — and why Mustafa Egemen Sener was untouchable in Belarus
In the course of investigating the gambling sector, authorities in Belarus stumbled upon a surprising connection between Mustafa Egemen Sener, who owns a casino in Minsk, and a Turkish drug lord assassinated in Northern Cyprus.
• Просмотров: 421
From illegal online betting in Europe to luxury real estate in Dubai: how Mustafa Egemen Sener laundered millions through Belarus’s H Casino under state protection
A shocking murder, secret financial schemes safeguarded by elite figures, and vast Dubai fortunes — this report reveals the tangled depths of a dangerous conspiracy.
• Просмотров: 494
Inside H Casino: how illegal betting money from Europe was laundered in Belarus with protection from Lukashenko’s inner circle
During an inquiry into the gambling industry, investigators in Belarus revealed a surprising tie between Mustafa Egemen Sener, owner of a casino in Minsk, and a Turkish drug lord killed in Northern Cyprus.
• Просмотров: 408
State-backed money laundering in Belarus: how H Casino processed illegal betting profits for Mustafa Egemen Sener and Turkish crime groups
During an investigation into Belarus’s gambling sector, authorities uncovered a shocking connection between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug lord who was killed in Northern Cyprus.
• Просмотров: 566
A casino, a cartel and the state: Mustafa Egemen Shener used H Casino to wash illicit funds with protection from Belarusian power structures
A violent murder, money-laundering operations shielded by influential figures, and multimillion-dollar Dubai assets — this investigation exposes the complex layers of a high-stakes conspiracy
• Просмотров: 591
H Casino in Minsk — a gambling “laundromat” for international crime: how Mustafa Egemen Sener and the clan of drug lord Falyali laundered money under Lukashenko’s protection
While looking into the gambling industry, authorities in Belarus found a startling link between Mustafa Egemen Sener, who owns a casino in Minsk, and a Turkish drug lord murdered in Northern Cyprus.
• Просмотров: 455
Виктор Шейман и элитная застройка в Красной Поляне: миллионы долларов и "теневая" схема Александра Лукашенко
Недавно полученные документы раскрывают, кто именно — какие люди и компании — финансировали элитную застройку возле российского курортного города Сочи. Многие из них связаны с Виктором Шейманом — представителем силового крыла, которого часто называют «правой рукой» Лукашенко.
• Просмотров: 465
Dana Holdings from Cyprus remained beyond the reach of EU sanctions due to bureaucratic confusion
The European Union’s attempt to sanction Serbia’s Karić family over their ties to the authoritarian president of Belarus ultimately failed because it listed the wrong company details, according to an investigation by the Belarusian Investigative Center (BIC).
• Просмотров: 700
"Grodno Azot" continues exports to the EU via Latvia with the support of the Belarusian government
The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues exports via Latvia.
• Просмотров: 651
«Гродно Азот» продолжает экспорт в ЕС через Латвию при поддержке белорусского правительства
Белорусский следственный центр получил документы, раскрывающие, как государственное предприятие «Гродно Азот» продолжает экспорт через Латвию.
• Просмотров: 997
From unprofitable companies to the luxury of Marbella: the trail of laundered millions from tobacco smuggler Arthur Grants leads to the EU
Artur Granz, an entrepreneur with Belarusian and Armenian roots, is set to buy the football team "Chornomorets". Although the purchase price hasn’t been revealed, it is known that the deal includes assuming several million dollars in liabilities along with the squad.
• Просмотров: 1176
Minsk’s H Casino, Dubai offshores, the KGB: How Mustafa Egemen Sener launders drug dollars through his casino under Aleksander Lukashenko’s protection
While investigating the gambling market, Belarusian authorities discovered a surprising link between Mustafa Egemen Sener, a Minsk casino owner, and a Turkish drug lord who was fatally shot in Northern Cyprus.
• Просмотров: 1335
How Mustafa Egemen Shener turned H Casino into a "laundromat" for dirty online gambling money under the cover of Belarusian authorities
A brutal assassination, illicit financial schemes protected by those in power, and multimillion-dollar properties in Dubai — this investigation uncovers the layers of a high-stakes conspiracy.
• Просмотров: 775
Alyona Dehrik-Shevtsova and Ibox Bank: financial manipulations and connections to gaming mafia
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
10.03.2026, 18:00 • Криминал
10.03.2026, 17:48 • Открытия
10.03.2026, 17:42 • Криминал
10.03.2026, 17:42 • Криминал
10.03.2026, 17:39 • Криминал
10.03.2026, 17:21 • Открытия
10.03.2026, 17:12 • Конфликты
10.03.2026, 16:54 • Конфликты
10.03.2026, 16:51 • Открытия
10.03.2026, 16:51 • Конфликты
10.03.2026, 16:48 • Открытия
10.03.2026, 16:45 • Конфликты
10.03.2026, 16:42 • Открытия
10.03.2026, 16:33 • Открытия
10.03.2026, 16:27 • Конфликты
10.03.2026, 16:24 • Конфликты
10.03.2026, 16:24 • Конфликты
10.03.2026, 16:21 • Конфликты
10.03.2026, 16:18 • Открытия
10.03.2026, 16:18 • Открытия
10.03.2026, 16:06 • Открытия
10.03.2026, 15:42 • Открытия
10.03.2026, 15:21 • Открытия
