Casino owners are linked to Belarusian officials, politicians and security officials.

Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.

Beneficiaries include creators of surveillance system and a "tobacco king".

According to an eyewitness, civilians transferred from Ukraine were subjected to greater abuse in the camp.

The Belarusian Investigative Center (BIC) has found supply chains tied to Aleksandr Lukashenko's inner circle and the Russian military-industrial complex.

The BIC, in collaboration with the Alliance of Investigators of Belarus, has successfully identified the intelligence officers of the Belarusian Defense Ministry.

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

Companies linked to the entourage of Ramzan Kadyrov and the United Russia party organise agricultural products exports.

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

Agricultural products from the occupied territories can be exported at a reduced price with the permission of the Russian administration.

The contractor was recommended by a business associate with close ties to the Belarusian democratic community. This individual previously held a position within the internal affairs bodies.

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.