Belarusian Investigative Center

Investigations

OOO Torgovyi Dom Exporttorg, аn intermediary linked to one of Aleksandr Lukashenko's "moneybags", uses artificially low prices in customs documents to circumvent sanctions.

BIC is a member of the OCCRP Organized Crime and Corruption Reporting Project

We are also members of GIJN (Global Investigative Journalism Network)

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