We have a copy of a document dated September 2015 which was prepared for a session with the Belarusian Prime Minister. It indicates the Belarusian authorities did not intend to send the money to Venezuela.
We have a copy of a document dated September 2015 which was prepared for a session with the Belarusian Prime Minister. It indicates the Belarusian authorities did not intend to send the money to Venezuela.
We found out how Belarusian timber floods EU markets via Kazakhstan and Kyrgyzstan.
A source from the food industry in Belarus claims that it is Teterin’s company BelGlobalGarant that is actually involved in chocolate smuggling.
BIC head Stanislau Ivashkevich believes that chances are high that the document is authoritative.
Belarusian authorities are directly involved: one of the straw companies has been set up by the Hrodna District Executive Committee.
One of the subjects of this investigation is a former member of parliament whose reported income was several times lower than the amount of money in his Swiss account. The second one is a businessman who has been jailed twice in different countries. The third one is a businessman close to the...
As a rough estimate, it cost Belarusian taxpayers $100 million to run the business of the Shakutsin family.
Now it became clear that the company’s beneficiaries are directly related to Mr. Lukashenko’s family, and that the same beneficiaries are building another medical centr.
As the Ministry of Health is terminating licenses of popular private clinics Lode and A1, an unknown private clinic seems unfazed by the repressions