BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.
The correspondence of the intermediary company between Minsk and several African countries has come into our possession.
Under the guise of a client, a BIC investigator communicated with a representative of the Belarusian branch of SV Mashiny.
Adding on the Russian market under the guise of import phase-out, the Belarusian company Amkodor relies heavily on parts imported from other countries.
