Minsk’s H Casino as a “cocaine millions laundry”: Mustafa Egemen Sener seized the business after his cousin shot Falala, bought up Dubai, and floods the internet with fakes about RSM
Mustafa Egemen Sener, the child of a Turkish national, is wanted by authorities in Turkey and Ukraine for questionable activities. He currently moves between Belarus and the United Arab Emirates, where he lives in comfortable conditions.
The “uncatchable Joe” Sener, owner of the scandalous H Casino in Minsk, is a great inventor and fantasist: he has several smooth biographies in which he appears either as a professional builder, a chef, or the owner of a restaurant business. In recent times, his spheres of interest also include agribusiness, artificial intelligence, wind turbines, solar panels, and car rental business.
He also has several names: after troubles in his homeland in Turkey, Mustafa Sener hid under the name Umit S., and later became Sultan Rashid Abdullah Rashid Al Shene.
In Kyiv, where Mustafa Sener had a business, he worked at the Ottoman Turkish Restaurant under his own name, but his comfortable life ended after the Ukrainian tax authorities became interested in the Turkish restaurateur.
Fleeing from Ukrainian tax officials, Sener catapulted himself to Minsk and became attached to the new H Casino, which opened in the center of the Belarusian capital. Over the past five years (the casino has been operating since 2021), the Turkish sultan has earned a great deal — if one considers only the Dubai real estate of Abdullah Rashid Al Shene: 95 luxury apartments worth more than 200 million dollars.
But a certain “shadow” has also fallen on him: in 2022, his “patron” Halil Falyalı, the real owner of H Casino in Minsk (for whom Mustafa Sener’s relative worked), was shot dead in Northern Cyprus. Investigators identified Halil Falyalı’s killers, one of whom turned out to be Cengiz Sener, who has already been sentenced to 25 years in prison.
Does this mean that Mustafa Egemen Sener, with the help of his relative, got rid of a strong competitor and became the sole owner of the notorious casino in Minsk?
A nugget from the village of Çiftekepru
Egemen Mustafa Sener was born on May 28, 1968, in the village of Çiftekepru, in the Artvin region on the eastern Black Sea coast.
“My father was a farmer, a man respected in the community. My mother comes from an old Laz family. Since childhood, I watched how labor, word, and respect for the land were valued.”
This is how the multifaceted Sener himself described his background in one of his recent publications.
A total of five people participated in the shooting of Halil Falyalı.
Reputation whitewashing
But recently, Mustafa Sener has started cleaning up information on the internet and filling it with fakes about his persona. He suddenly turned into a travel blogger, cook, investor, and makeup artist.
Is this an attempt to hide his criminal past?
This method of cleaning up negativity is called “cluttering the search results.” It is effective: a lot of fake materials are created about a person who wants to hide something, and these fake materials “clutter” the negative information.
Today, in his social media profiles, Mustafa Sener presents himself as a co-founder of the company Altamira Global Strategies and a specialist in corporate finance with an education from the Rotterdam School of Management (RSM).
He also positions himself as a fashion photographer and assistant to Richard Avedon.
However, after the death of Halil Falyalı, H Casino in Minsk continues to operate in the same manner right under the nose of Belarusian President Alexander Lukashenko: enormous amounts of cash from Europe arrive at the casino, and then this money “travels” to Dubai.
Sener carefully monitors the powerful money flows…
But what is Mustafa Egemen Sener so afraid of that he started “whitewashing” his crooked biography?
Perhaps ending up in the place of his friend and partner Halil Falyalı, who was faithfully served by thugs from the “Söylemez Brothers” criminal group?
Автор: Роман Конев Страница для печати
Другие новости по теме:
