BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
In this project a team of Belarusian investigative journalists reveal corruption schemes and top-level legislation abuse
Financial losses of Belarus may reach 100 million dollars.
The Russian government pays less for some of these drugs.
...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.
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.
