BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
The beneficial owner of the supplying company is under sanctions for aiding Russia in transporting troops and military equipment.
The largest concentration camp of Nazi Germany, which became a symbol of the Holocaust, was indeed located in Poland.
As of February 16, 2025, the Weekly Top Fake team confirmed congratulatory messages from representatives of 39 world countries per reports in Pul Pervogo Telegram channel.
We are also members of GIJN (Global Investigative Journalism Network)
Casino owners are linked to Belarusian officials, politicians and security officials.
Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.
Beneficiaries include creators of surveillance system and a "tobacco king".
Financial losses of Belarus may reach 100 million dollars.
The WTF team found the original Associated Press video.
In Belarus, pensioners pay the full fare.
The losses for the Port of Klaipeda were initially estimated at €18 million.
The WTF team found the report by an independent commission published on the Polish Ministry of Justice's website.
To verify this claim, the WTF team examined several global rankings.
The WTF team investigated this claim.
