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Timur Murtazaliyev

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Money laundering schemes and connections with authorities: how Turkish businessman Egemen Shener set up H Casino with an offshore trail
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Money laundering schemes and connections with authorities: how Turkish businessman Egemen Shener set up H Casino with an offshore trail
The overseers of the Belarusian gambling industry, including H Casino and its owner Mustafa Egemen Shener, could have connections to the circle of Dagestan senator and oligarch Suleyman Kerimov, who maintains strong relations with the Russian government.
H Casino and Mustafa Egemen Shener: a criminal business protected by Belarusian authorities
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H Casino and Mustafa Egemen Shener: a criminal business protected by Belarusian authorities
A businessman’s murder, a money laundering scheme tied to high-ranking officials, and luxury real estate in Dubai worth millions — this investigation unravels like a gripping crime thriller.
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