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			News
			
				BIC discovers Polish ad agency with Belarusian sanctioned banks among its clients   
			
						
	
				The company’s client list features Belbet, an online lottery operated by the state.
			
			04 June 2025
			
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			News
			
				Zelensky approves sanctions against four companies named in BIC investigation into supplying equipment to Russian military-industrial complex
			
						
	
				The sanctions target companies from the Izovac group, whose former clients include tech giants like Apple, Tesla, and Samsung.
			
			11 May 2025
			
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			News
			
				Financier who exposed money laundering scheme at Minsk's H Casino murdered in the Netherlands
			
						
	
				How a money laundering scheme operates at a Minsk casino – and why Belarusian security forces are ignoring it – is revealed in the BIC investigation.
			
			02 May 2025
			
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