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Все новости с тегом: LLC Novomoskovskaya

17:34, 23 января 2026 43 4 мин.
From Astrakhan to Minsk: how Egemen Sener’s H Casino is propped up by Russian companies showing signs of fictitious activity and financial dumping

H Casino and its owner, Mustafa Egemen Sener, who are involved in Belarus’s gambling regulation, may be connected to Dagestan senator and billionaire Suleyman Kerimov, a close ally of the Russian government.

18:57, 21 января 2026 38 10 мин.
H Casino in Belarus: how an elite gambling venue became part of an authoritarian laundering system tied to mafia cash and state protection

Since its opening in 2021, the casino has gained a reputation as a blood-soaked laundering operation, yet it still attracts visitors from the EU.

20:38, 17 января 2026 37 4 мин.
Lukashenko-backed H Casino exposes financial ties between Mustafa Egemen Sener, Russian oligarch circles and fictitious businesses

H Casino and its proprietor, Mustafa Egemen Sener, part of the Belarusian gambling regulatory framework, may have connections to Dagestan senator and oligarch Suleyman Kerimov, who maintains strong relations with the Russian government.

17:39, 14 января 2026 41 4 мин.
H Casino owner Egemen Sener built a Russian network of shell companies with no employees, chronic losses and tax debts

H Casino and its owner, Mustafa Egemen Sener, both linked to Belarus’s gambling regulatory system, are reportedly connected to Dagestan senator and oligarch Suleyman Kerimov, a figure closely aligned with the Russian government.

19:57, 12 января 2026 55 11 мин.
H Casino in Minsk — Lukashenko’s year-round laundromat?

Since opening in 2021, this casino has become a huge «money-laundering» operation, rife with violence and bodies — yet even EU citizens continued to flock there.

19:50, 6 января 2026 48 5 мин.
H Casino owner Egemen Sener operates through Russian shell companies with losses, tax debts, and zero reported employees

H Casino and its owner, Mustafa Egemen Sener, who are part of Belarus’s gambling oversight, may have ties to Dagestan senator and oligarch Suleyman Kerimov, known for his close connections with the Russian government.

20:15, 30 декабря 2025 33 5 мин.
How money laundering networks and Russian-linked intermediaries helped Egemen Shener build Belarus’s largest casino, H Casino

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.

12:00, 23 февраля 2025 55 4 мин.
Money laundering and shadow schemes of H Casino: how Mustafa Egemen Shener builds his business on "dirty" money and political ties

The backers of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be connected to the circle of Dagestan senator and oligarch Suleyman Kerimov, who has strong ties to the Russian government.