Mustafa Şener
Mustafa Şener is known for his association with H Casino in Minsk, which was implicated in money laundering activities. He was mentioned in the context of Djemil Onal's allegations regarding the casino's operations and its connections to organized crime in Turkey, particularly in relation to the late Halil Falyalı, a prominent casino owner and alleged crime figure.
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Belarus:
Mustafa Şener partnered with Halil Falyalı to open H Casino in Minsk for money laundering.
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