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 16 million euros to its organisers
20 December 2022
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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...
14 February 2023
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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
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