BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)
OOO Torgovyi Dom Exporttorg, аn intermediary linked to one of Aleksandr Lukashenko's "moneybags", uses artificially low prices in customs documents to circumvent sanctions.
Antifake / Factcheck
Fake from Shkvarka News: Macron fired his press secretary over a “cocaine napkin” video
There’s no record of the staffer mentioned by the Telegram channel in the French president’s office.
Antifake / Factcheck
Did Belarus beat Poland in tourism? Checking tourism attractiveness rankings
Anchor Viktoria Kirichenko left Lithuania and Latvia out of the list entirely.
A Decline in Birth Rates: “The Men Have Worn Themselves Out”.
We continue to break down economic news with Sergey Chaly.
Inflation Report: What’s Hidden Inside? We continue to unpack economic news together with Sergey Chaly.
Trump’s Statements and Putin’s Intentions — An Analysis of the Latest News with Sergey Chaly.
Is Lukashenko Offended by Putin? Sergey Chaly breaks down last week’s news in detail.
The Trump Effect and the Talks in Istanbul. Sergey Chaly offers an in-depth analysis of last week’s news.
BIC is a member of the OCCRP Organized Crime and Corruption Reporting Project
We are also members of GIJN (Global Investigative Journalism Network)
Europol has also issued an arrest warrant for the Finn.
Defense client deal volume presumably reached $200 million over three years.
All those involved in the delivery scheme are closely linked.
The beneficial owner of the supplying company is under sanctions for aiding Russia in transporting troops and military equipment.
This is a tool that appeared as a result of the work of our Anti-Fake Project. In it you can see more than 800 examples of fakes collected by us since 2021, which were either distributed in Belarusian media or related to Belarus.
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