The company to which the unrecognised republic transferred land on the Black Sea coast is linked to Viktar Sheiman.

The correspondence of the intermediary company between Minsk and several African countries has come into our possession.

Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.

As a participant in the Dubai Unlocked project, BIC gained access to leaked property data in Dubai.

The company producing holo stickers is linked to Lukashenko’s “moneybag”. The security mark price is classified.

Sources in the forest products market provided BIC with documents that were likely forged. They were allegedly used to transport wood from Kazakhstan and Kyrgyzstan across the border between Belarus and the EU.

Upon his release from prison, the businessman Alexander Muraviev gave an interview to journalists. BIC discovered details that he hadn't mentioned.

Investigation into the largest "oil wallet" of Lukashenko and simultaneously one of the most non-public.

Under the guise of a client, a BIC investigator communicated with a representative of the Belarusian branch of SV Mashiny.