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
Sources in the forest products market provided BIC with documents that were likely forged. They were allegedly used to transport wood from Kazakhstan and Kyrgyzstan across the border between Belarus and the EU.
Upon his release from prison, the businessman Alexander Muraviev gave an interview to journalists. BIC discovered details that he hadn't mentioned.
The government promised to tackle the problem around long waiting lists for large implant replacement surgeries. Here is what came out of it.
Purchasing only three types of medications, which we will discuss in the investigation, in Russian pharmacies would have cost the budget $2 million less than buying wholesale from a Belarusian supplier.
Investigation of black spots on the Minsk gastronomy map.
Investigation into the largest "oil wallet" of Lukashenko and simultaneously one of the most non-public.
Under the guise of a client, a BIC investigator communicated with a representative of the Belarusian branch of SV Mashiny.
EU countries freely buy fertilisers from Belarus.
Adding on the Russian market under the guise of import phase-out, the Belarusian company Amkodor relies heavily on parts imported from other countries.
Santa Bremor promotes itself as a Belarusian-German company, which implies foreign investment. At first glance, this seems to be the case.
Some children from Ukraine were taught to play hockey by former star Dzmitry Baskau. Another group was sent to watch a match with Lukashenko.
With this publication, BIC launches a debate on the limits of cooperation between civil society organizations and businessmen whose activities are being questioned by European law enforcement agencies and others.
A new migration crisis is brewing on the border between Belarus and the EU. This time, it is endorsed by Russia.
A Latvian court is investigating a major financial scandal with a Belarusian link. The primary defendant in the case is businessman Eduard Apsit.
The Belarusian entrepreneur is the first member of the Order of St Gregory the Great in the history of Belarus.
We have a copy of a document dated September 2015 which was prepared for a session with the Belarusian Prime Minister. It indicates the Belarusian authorities did not intend to send the money to Venezuela.
