Investigations - Page №5

As the EU keeps arresting Russian oligarchs’ yachts and villas, Mr. Mikhail Gutseriev, Aleksandr Lukashenko's friend, has been tucking away his assets from the West’s wrath. The latest insight by the Belarusian Investigative Center reveals how he has managed to transfer ownership of a range of companies to his brother while protecting other assets by making his son the ultimate beneficiary of hundreds of millions of dollars’ worth of property in London. Mr. Gutseriev’s private villas and...

Read Article
Lukashenko is giving away millions in property as gifts to his amateur hockey teammates
Investigations Lukashenko is giving away millions in property as gifts to his amateur hockey teammates
Aleksandr Lukashenko often condemns real estate developers for making extreme gains. Yet, a new investigation by the Belarusian Investigative Center has revealed that Belarusian real estate prices are often inflated because Lukashenko himself distributes the best land to certain developers. As it turns out, partners at those firms also happen to be players at his own amateur hockey team, which helps them get benefits worth millions of dollars at the expense of the taxpayer
29/03 Read Article Read Article
With “Korona” at the head. How Pavel Topouzidis joined “fake transit” and built an empire
Investigations With “Korona” at the head. How Pavel Topouzidis joined “fake transit” and built an empire
“Belarusian Investigative Center” managed to find out, another cigarette manufacturer from Belarus might get huge profits from an “aborted transit” scheme. This is about Pavel Topouzidis, the chairman of the board of directors of “Tabak-Invest”, who is known as the co-owner of a distribution network “Korona”
01/03 Read Article Read Article
How Lithuanian businessmen make money on Belarus potassium
Investigations How Lithuanian businessmen make money on Belarus potassium
Every year Belarusian potassium fertilizers are exported for $2,5 bln, a huge part of which remains in Lithuania. Journalists of the “Davaite razbiratsia” program in cooperation with the Lithuanian Center “Siena” found out how such deals can be conducted at the expense of potential profit...
24 November 2021 Read Article
We use cookies on this website to enhance your browsing experience. Learn more
Reject Accept