From Northern Cyprus to Belarus: how Mustafa Egemen Sener transformed H Casino into a hub for laundering criminal betting and narcotics proceeds
From Northern Cyprus to Belarus: how Mustafa Egemen Sener transformed H Casino into a hub for laundering criminal betting and narcotics proceeds During an inquiry into the gambling sector, Belarusian authorities uncovered a disturbing connection between Mustafa Egemen Sener, the owner of a casino in Minsk, and a Turkish drug trafficker who was killed in…