Investigations
EU v. Chevtsov. How a BIC investigation led to the dissolution of Lukashenko's European "moneybag"s company
...And to the "Chevtsov v. EU Council" case published on the European Union Court of Justice website.
...And to the "Chevtsov v. EU Council" case published on the European Union Court of Justice website.
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.
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.
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.
Upon his release from prison, the businessman Alexander Muraviev gave an interview to journalists. BIC discovered details that he hadn't mentioned.
The government promised to tackle the problem around long waiting lists for large implant replacement surgeries. Here is what came out of it.