BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
Europol has also issued an arrest warrant for the Finn.
News
Zelensky approves sanctions against four companies named in BIC investigation into supplying equipment to Russian military-industrial complex
The sanctions target companies from the Izovac group, whose former clients include tech giants like Apple, Tesla, and Samsung.
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Trip to the Mogilev Region: Kopys – a Place of Power.
Field Reports – Literally: Vegetable Prices in Belarus.
The Trump Effect and the Talks in Istanbul. Sergey Chaly offers an in-depth analysis of last week’s news.
150,000 Pakistanis and 100 Days of Trump’s Presidency.
Lukashenko Leaked Insider Information.
BIC is a member of the OCCRP Organized Crime and Corruption Reporting Project
We are also members of GIJN (Global Investigative Journalism Network)
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.
This is a tool that appeared as a result of the work of our Anti-Fake Project. In it you can see more than 800 examples of fakes collected by us since 2021, which were either distributed in Belarusian media or related to Belarus.
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