OOO Torgovyi Dom Exporttorg, аn intermediary linked to one of Aleksandr Lukashenko's "moneybags", uses artificially low prices in customs documents to circumvent sanctions.
OOO Torgovyi Dom Exporttorg, аn intermediary linked to one of Aleksandr Lukashenko's "moneybags", uses artificially low prices in customs documents to circumvent sanctions.
The company to which the unrecognised republic transferred land on the Black Sea coast is linked to Viktar Sheiman.
Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.
Purchasing only three types of medications, which we will discuss in the investigation, in Russian pharmacies would have cost the budget $2 million less than buying wholesale from a Belarusian supplier.