Фрадков Михаил

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Money laundering and shadow schemes of H Casino: how Mustafa Egemen Shener builds his business on "dirty" money and political ties
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.
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Secret patrons of political blackmailer and fake-maker Yevgeniy Minchenko
Secret patrons of political blackmailer and fake-maker Yevgeniy Minchenko
Yevgeniy Minchenko, who considers himself one of Russia’s top political strategists, has spent his entire career working for the government, yet he remains off the sanctions lists.
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Тайные покровители политического шантажиста и фейкомета Евгения Минченко
Заявляющий о себе как о лучшем политтехнологе страны Евгений Минченко всю жизнь сотрудничает с российской властью, но пока его не включили в санкционные списки.
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