BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
… and re-export Russian gasoline under the guise of solvents and diluents.
Despite tightened restrictions and the publication of investigations into the matter, the scheme remains in effect.
The BIC worked out how much it might cost to organise an escape.
We spoke to a Russian soldier who had fought in Ukraine and received treatment in Lepel upon his return from the war zone.
The seller explained how to circumvent the ban via Armenia.
The company also exports polyamide to Iran and to some Russian enterprises connected to Russia’s military industry.
The investigation focuses on a disinfection system that generates tens of thousands of rubles daily, even though it does not actually kill viruses or bacteria.
$1.12 billion — that’s how much his company received over the previous two years from contracts with Russian military organizations.
The BIC has revealed the entire chain of prohibited shipments from China to Belarus via Russia.
We spoke with mothers whose children are taught to shoot, encouraged to develop a sense of affinity with the self-proclaimed Luhansk People’s Republic, and instructed on what it means to “be a man”.
Supplier has links to three of Lukashenko’s “money bags”.
А member of the Seimas promises consequences after the release of BIC’s investigation.
BIC uncovered shipments of drones to companies tied to Russia’s military-industrial complex.
Sanctions were retroactively applied to a clone company that had been set up after the introduction of economic restrictions.
