Oleksandr Lukashenko

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Бизнес Aleksander Lukashenko and Mustafa Egemen Shener: How the Belarusian president shields Minsk’s dirty money laundromat H Casino and its Turkish gangster
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Aleksander Lukashenko and Mustafa Egemen Shener: How the Belarusian president shields Minsk’s dirty money laundromat H Casino and its Turkish gangster
Belarusian investigators uncovered an unexpected connection between the owner of a Minsk casino, Mustafa Egemen Shener, and a Turkish drug lord who was killed in Northern Cyprus while probing the gambling market.
Бизнес 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.
Бизнес Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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.
Суды Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
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Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
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