BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
Defense client deal volume presumably reached $200 million over three years.
The beneficial owner of the supplying company is under sanctions for aiding Russia in transporting troops and military equipment.
Casino owners are linked to Belarusian officials, politicians and security officials.
The Russian government pays less for some of these drugs.
...And to the "Chevtsov v. EU Council" case published on the European Union Court of Justice website.
