BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
OOO Torgovyi Dom Exporttorg, аn intermediary linked to one of Aleksandr Lukashenko's "moneybags", uses artificially low prices in customs documents to circumvent sanctions.
Europol has also issued an arrest warrant for the Finn.
Defense client deal volume presumably reached $200 million over three years.
All those involved in the delivery scheme are closely linked.
The beneficial owner of the supplying company is under sanctions for aiding Russia in transporting troops and military equipment.
Casino owners are linked to Belarusian officials, politicians and security officials.
Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.
Beneficiaries include creators of surveillance system and a "tobacco king".
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.
