Investigations

Investigations Leaked: Kremlin set to subjugate Belarus

BIC head Stanislau Ivashkevich believes that chances are high that the document is authoritative.

Investigations How Belarusian fertilizer company get banned nitrogen into Europe through straw companies

Belarusian authorities are directly involved: one of the straw companies has been set up by the Hrodna District Executive Committee.

20/02 Read Article Read Article

Investigations Politician, fraudster, and businessman from Belarus kept money in Swiss bank

One of the subjects of this investigation is a former member of parliament whose reported income was several times lower than the amount of money in his Swiss account. The second one is a businessman who has been jailed twice in different countries. The third one is a businessman close to the Belarusian authorities dealing in petroleum products using unclear schemes.

14/02 Read Article Read Article

Investigations Lukashenka's sanctioned «wallet» Shakutsin continues business in the EU in spite of sanctions

As a rough estimate, it cost Belarusian taxpayers $100 million to run the business of the Shakutsin family.

27 January 2023 Read Article

Investigations Bypassing the sanctions. Belarusian wood enters the EU under sham papers

According to the BIC’s estimates, the indirect re-export of Belarusian wood to the EU through Kyrgyzstan and Kazakhstan brought some 30 million euros to its organisers

20 December 2022 Read Article

Investigations Dmitry Lukashenko's family is involved in a scam of almost $ 200 million

Anna is the only one from the Lukashenko family who has never been sanctioned. However, her inner circle includes people who are subject to international restrictions.

29 November 2022 Read Article

Investigations Dolce vita: how an Italian businessman found a gold mine in Belarus

There is another group of "shadow diplomats", which is connected with the official Minsk

18 November 2022 Read Article

Investigations Shadow consuls: why Belarusian businessmen became volunteer diplomats

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

14 November 2022 Read Article

Investigations How a secret Lithuanian partner helped Chyzh make billions in a solvent scheme

Businessman Yury Chyzh and his Lithuanian partner Vitold Tomaševskij pumped billions of dollars out of Belarus

31 October 2022 Read Article

Investigations United Arab Emirates and Cyprus: top destinations for Lukashenka’s construction money

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 €170m to Cyprus as dividends

11 October 2022 Read Article

Investigations Varabei and his friends from European elites: what riches family of Lukashenka’s wallet has managed to preserve within the EU?

Over a five-year period, Mikalai Varabei’s family bought apartments and chalets in Austria and managed to shelter their holdings from western sanctions

27 September 2022 Read Article

Investigations Belarusian public servants buying up apartments in Bulgaria

Our new investigation focuses on four Belarusians who, while being public servants and heads of state-owned enterprises, decided to buy real estate on the Black Sea coast in Bulgaria

20 September 2022 Read Article

Investigations Exposed: Nikolai Lukashenko’s mother founded private grammar school

In 2020 the presidential suburb of Drazdy saw the inauguration of a school designed for the children of top government officials, security servicemen, prominent businessmen, but most importantly – Aleksandr Lukashenko’s own family.

30 August 2022 Read Article

Investigations Belarus ex cops and criminals join Russia’s side in Ukraine

Belarusian Cyber-Partisans, the Belarusian Investigative Center has identified around a dozen pro-Russian fighters

09 August 2022 Read Article

Investigations How arts graduate became henchman’s mistress

In our new investigation we shed light on the key person involved in Mr. Sheyman’s dirty side hustle – as well as matters of his heart

26 July 2022 Read Article

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