Investigations
BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
Anna is the only one from the Lukashenka family who has never been sanctioned. However, her inner circle includes people who are subject to international restrictions
Belarus is among the top 20 countries with the largest number of current and former honorary consuls who have been embroiled in scandals or criminal cases
Businessman Yury Chyzh and his Lithuanian partner Vitold Tomaševskij pumped billions of dollars out of Belarus
The Belarusian Investigative Center has studied the Karić businesses’ financial reports, revealing significant money transfers across the border. Between 2008 and 2020, the Karics syphoned off over...
Over a five-year period, Mikalai Varabei’s family bought apartments and chalets in Austria and managed to shelter their holdings from western sanctions
Who buys Ukrainian grain?
Here is our ranking of the top three fakes this week
We tell you about the main fakes of the week in the media
