Investigations

Investigations How to become a millionaire? The rise of a woman linked to a Lukashenko ally

A BIC source suggested she may have benefited from business patronage, while documents point to her son’s ties to a senior government official.

30/07 Read Article Read Article

Investigations Sheiman’s associates built a business around importing Chinese motorcycles at undervalued prices

To reach the Russian market, the equipment first passed through Russia in transit, underwent customs clearance in Belarus, and only then re-entered Russia.

14/07 Read Article Read Article

Investigations The new operator of Lukashenko’s jet is a company owned by a businessman who is linked to an ethnic Turkish international criminal group

The aircraft was re-registered in San Marino, a jurisdiction that does not disclose aircraft owners.

29/06 Read Article Read Article

Investigations “Exclusive access for the select few.” How a new special exporter brings together former security officials and Presidential Property Management staff

...and why another arms-trading organization may have emerged in Belarus.

24 June 2026 Read Article

Investigations Kotau’s dangerous connections: How the Belarusian opposition figure disappeared and who was involved

This story has everything: arms dealers and security services, love and money, a luxury yacht and a route through several countries.

18 June 2026 Read Article

Investigations The “tobacco king’s” creative bookkeeping: How Aliaksei Aleksin withdrew millions of euros via New Zealand and Vanuatu

The scheme involved citizens of Lithuania and Russia.

15 June 2026 Read Article

Investigations Clean energy — dirty routes. How Belarusian wood pellets were marketed to Europe in an attempt to circumvent sanctions

The trade data we analyzed also included a Polish company.

12 June 2026 Read Article

Investigations The grey area trap. How people from Sheiman’s entourage first obtained and then lost real estate in Crimea

Court hearings over properties worth more than €2 million have been ongoing since 2023.

14 May 2026 Read Article

Investigations From Belarus with war: In the two years since the start of the full-scale invasion, Belarusian companies have doubled their supplies to Russian arms manufacturers

The BIC analyzed data on supplies from 58 Belarusian enterprises to 41 Russian military-industrial complex plants

08 May 2026 Read Article

Investigations Top 5 Belarusian private companies supplying equipment and spare parts to Russia’s defense industry

The group includes developers of UAVs with companies based in the US and EU, companies that modernize military equipment, and a family-owned enterprise.

29 April 2026 Read Article