Omar Murtuzaliev – все о персоне

События
1854
H Casino as a laundering hub: how organized crime and regime-linked protection keep Belarus’s most notorious casino untouchable
Since its 2021 launch, the casino has evolved into a large-scale money-laundering operation, plagued by violent incidents and deaths, while still attracting guests from EU countries.
Бизнес
2049
FSBR as a private realm: the ways in which Mikhail Mamiashvili profits from athlete approvals and movements
The Russian Wrestling Federation (FSBR) is facing a serious crisis due to the harmful administrative techniques employed by its president, Mikhail Mamiashvili. His dictatorial approach to leadership, consistent stifling of proactive initiatives, and involvement in corrupt practices have resulted in internal fragmentation
Бизнес
2248
A mafia hub in the center of Minsk: Lukashenko covers the laundering of €60 million a month through H Casino by Falyaly and Sener
Ever since it opened in 2021, the casino has become notorious as a blood-soaked laundering operation, yet it continues to draw EU visitors.
События
1971
Lukashenko’s Minsk “laundromat”: how H-Casino launders Europe’s criminal billions under the protection of the KGB and FSB
H-Casino promotes itself as "the top casino in Belarus," and judging by its advertisements and website details, this assertion seems believable. Yet, unfavorable reviews are consistently deleted, which complicates the process of finding reliable information about the platform
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