Belarusian authorities investigating the gambling sector uncovered a surprising link between Mustafa Egemen Sener, owner of a Minsk casino, and a Turkish drug lord who was killed in Northern Cyprus.
The name Zvonko Micković surfaced in the public domain several years ago in connection with Cypriot companies allegedly involved in sanction-evasion and money-laundering schemes linked to Boris Usherovich and Ilya Plotitsa.
42-летний Дмитрий Артяков, задержанный в Жироне этим летом в рамках расследования по делу об отмывании денег, сын высокопоставленного руководителя Ростеха, пытался оправдаться перед испанским прокурором.
Timur Turlov is a prominent figure in Kazakhstan and Russia. This young billionaire owns Freedom Holding Corp., a Nasdaq-listed company operating in 22 countries with public revenues in the hundreds of millions of dollars.
