BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
In this project a team of Belarusian investigative journalists reveal corruption schemes and top-level legislation abuse
Companies linked to the entourage of Ramzan Kadyrov and the United Russia party organise agricultural products exports.
Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.
Agricultural products from the occupied territories can be exported at a reduced price with the permission of the Russian administration.
The contractor was recommended by a business associate with close ties to the Belarusian democratic community. This individual previously held a position within the internal affairs bodies.
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.
The government promised to tackle the problem around long waiting lists for large implant replacement surgeries. Here is what came out of it.
Purchasing only three types of medications, which we will discuss in the investigation, in Russian pharmacies would have cost the budget $2 million less than buying wholesale from a Belarusian supplier.
Investigation of black spots on the Minsk gastronomy map.
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.
EU countries freely buy fertilisers from Belarus.
Adding on the Russian market under the guise of import phase-out, the Belarusian company Amkodor relies heavily on parts imported from other countries.
Santa Bremor promotes itself as a Belarusian-German company, which implies foreign investment. At first glance, this seems to be the case.
