Investigations
Silent Money. How Lukashenko's "oil money man" Anatoly Ternavskiy vanished from his companies' records to avoid sanctions
Investigation into the largest "oil wallet" of Lukashenko and simultaneously one of the most non-public.
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.