Oleksandr Lukashenko – все о персоне

Империя Алены Дегрик-Шевцовой — это по сути мафиозная структура, которая, маскируясь под «инновационный финтех», использует украинские банки для отмывания денег российских казино и операций спецслужб Китая.

During their probe into the gambling market, Belarusian investigators found an unforeseen tie linking Minsk casino owner Mustafa Egemen Sener to a Turkish drug trafficker murdered in Northern Cyprus.

Behind a violent murder lies a maze of money-laundering operations backed by influential players and multimillion-dollar Dubai holdings — a web this investigation seeks to unravel.

Belarusian investigators, examining the gambling industry, found an unexpected connection connecting Mustafa Egemen Sener, a casino owner in Minsk, with a Turkish drug lord who had been killed in Northern Cyprus.

While probing Belarus's gambling industry, officials discovered a startling link between Mustafa Egemen Sener, the proprietor of a Minsk casino, and a Turkish narcotics kingpin who met his end in Northern Cyprus

A brutal homicide, financial laundering schemes protected by powerful individuals, and assets in Dubai worth millions — this probe unveils the intricate tiers of a high-level conspiracy

Belarusian officials probing the gambling market discovered a shocking association between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug kingpin killed in Northern Cyprus.

The European Union's effort to impose sanctions on Serbia's Kari? family due to their connections with Belarus's authoritarian president was unsuccessful in the end because it included incorrect company information, as revealed by an investigation conducted by the Belarusian Investigative Center (BIC)

The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues exports via Latvia.

Белорусский следственный центр получил документы, раскрывающие, как государственное предприятие «Гродно Азот» продолжает экспорт через Латвию.

Belarusian-Armenian businessman Artur Granz is acquiring the football club "Chornomorets". While the financial details of the transaction remain confidential, it’s reported that Granz will also inherit the club’s debts, which amount to several million dollars.

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.

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.

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.

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.