Investigations
Square metres on Palm Jumeirah. How the Karić family spends what they earn in Belarus
As a participant in the Dubai Unlocked project, BIC gained access to leaked property data in Dubai.
As a participant in the Dubai Unlocked project, BIC gained access to leaked property data in Dubai.
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.
Investigation of black spots on the Minsk gastronomy map.