Investigations
Square metres on Palm Jumeirah. How the Karić family spends what they earn in Belarus
As a participant in the Dubai Unlocked project, BIC gained access to leaked property data in Dubai.
As a participant in the Dubai Unlocked project, BIC gained access to leaked property data in Dubai.
The company producing holo stickers is linked to Lukashenko’s “moneybag”. The security mark price is classified.
Sources in the forest products market provided BIC with documents that were likely forged. They were allegedly used to transport wood from Kazakhstan and Kyrgyzstan across the border between Belarus and the EU.
Upon his release from prison, the businessman Alexander Muraviev gave an interview to journalists. BIC discovered details that he hadn't mentioned.
Investigation into the largest "oil wallet" of Lukashenko and simultaneously one of the most non-public.
Under the guise of a client, a BIC investigator communicated with a representative of the Belarusian branch of SV Mashiny.