Investigations

Who and how: Laundering millions from illegal bets in a Minsk casino

Casino owners are linked to Belarusian officials, politicians and security officials.

13/02 Read Article Read Article

Investigations

Deadly chips. How Integral bypasses sanctions and helps Russia keep the war going

Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.

28/01 Read Article Read Article

Investigations

Belarus makes money from gambling addicts, including children

Beneficiaries include creators of surveillance system and a "tobacco king".

22/12 Read Article Read Article

Investigations

Lukashenko’s ex-security guard owns once belonging to Belarus land plot in Sochi

Financial losses of Belarus may reach 100 million dollars.

17 December 2024 Read Article

Investigations

Golden pills. Belarus government buys drugs wholesale from brother of Lukashenko’s financial associate at prices higher than retail

The Russian government pays less for some of these drugs.

10 December 2024 Read Article

Investigations

EU v. Chevtsov. How a BIC investigation led to the dissolution of Lukashenko's European "moneybag"s company

...And to the "Chevtsov v. EU Council" case published on the European Union Court of Justice website.

05 December 2024 Read Article

Investigations

Tortures on the Pripyat. The BIC found a Russian military filtration camp in Belarus

According to an eyewitness, civilians transferred from Ukraine were subjected to greater abuse in the camp.

28 November 2024 Read Article

Investigations

Bypassing sanctions, Belarus sells Western Microchips for Fighter Jets and Missiles to Russia

The Belarusian Investigative Center (BIC) has found supply chains tied to Aleksandr Lukashenko's inner circle and the Russian military-industrial complex.

26 November 2024 Read Article

Investigations

How two GRU intelligence officers infiltrated opposition and volunteer groups

The BIC, in collaboration with the Alliance of Investigators of Belarus, has successfully identified the intelligence officers of the Belarusian Defense Ministry.

12 November 2024 Read Article

Investigations

The cost of the visit to Abkhazia. Did Lukashenko trade national interests for a plot by the sea

The company to which the unrecognised republic transferred land on the Black Sea coast is linked to Viktar Sheiman.

13 October 2024 Read Article

Investigations

Belarusian gambit. How Belshina continued to supply the Russian military

08 October 2024 Read Article

Investigations

Fake “African” buses exposed: BIC unveils scheme to export MAZ vehicles to Togo via EU

The correspondence of the intermediary company between Minsk and several African countries has come into our possession.

04 October 2024 Read Article

Investigations

“Lukashenko's moneybags” and business moguls owning EU companies: The network fueling Russia’s sanctions evasion on tires

02 October 2024 Read Article

Investigations

Belarus Is Involved in the Export of Rapeseed from Occupied Ukrainian Territories. Details provided by participants in rapeseed export deals

Companies linked to the entourage of Ramzan Kadyrov and the United Russia party organise agricultural products exports.

27 August 2024 Read Article

Investigations

The trail leads to Sheiman. BIC uncovers schemes to evade sanctions on fertiliser and luxury car sales

Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.

08 August 2024 Read Article