With this publication, BIC launches a debate on the limits of cooperation between civil society organizations and businessmen whose activities are being questioned by European law enforcement agencies and others.

A Latvian court is investigating a major financial scandal with a Belarusian link. The primary defendant in the case is businessman Eduard Apsit.

We have a copy of a document dated September 2015 which was prepared for a session with the Belarusian Prime Minister. It indicates the Belarusian authorities did not intend to send the money to Venezuela.

We found out how Belarusian timber floods EU markets via Kazakhstan and Kyrgyzstan.

Belarusian authorities are directly involved: one of the straw companies has been set up by the Hrodna District Executive Committee.

One of the subjects of this investigation is a former member of parliament whose reported income was several times lower than the amount of money in his Swiss account. The second one is a businessman who has been jailed twice in different countries. The third one is a businessman close to the...