Investigations
Bypassing the sanctions. Belarusian wood enters the EU under sham papers
According to the BIC’s estimates, the indirect re-export of Belarusian wood to the EU through Kyrgyzstan and Kazakhstan brought some 16 million euros to its organisers
20 December 2022
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Investigations
How Belarusian fertilizer company get banned nitrogen into Europe through straw companies
Belarusian authorities are directly involved: one of the straw companies has been set up by the Hrodna District Executive Committee.
20 February 2023
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Investigations
Lukashenka's sanctioned «wallet» Shakutsin continues business in the EU in spite of sanctions
As a rough estimate, it cost Belarusian taxpayers $100 million to run the business of the Shakutsin family.
27 January 2023
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