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
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.
Some children from Ukraine were taught to play hockey by former star Dzmitry Baskau. Another group was sent to watch a match with Lukashenko.
With this publication, BIC launches a debate on the limits of cooperation between civil society organizations and businessmen whose activities are being questioned by European law enforcement agencies and others.
A new migration crisis is brewing on the border between Belarus and the EU. This time, it is endorsed by Russia.
A Latvian court is investigating a major financial scandal with a Belarusian link. The primary defendant in the case is businessman Eduard Apsit.
The Belarusian entrepreneur is the first member of the Order of St Gregory the Great in the history of Belarus.
We have a copy of a document dated September 2015 which was prepared for a session with the Belarusian Prime Minister. It indicates the Belarusian authorities did not intend to send the money to Venezuela.
We found out how Belarusian timber floods EU markets via Kazakhstan and Kyrgyzstan.
A source from the food industry in Belarus claims that it is Teterin’s company BelGlobalGarant that is actually involved in chocolate smuggling.
BIC head Stanislau Ivashkevich believes that chances are high that the document is authoritative.
Belarusian authorities are directly involved: one of the straw companies has been set up by the Hrodna District Executive Committee.
One of the subjects of this investigation is a former member of parliament whose reported income was several times lower than the amount of money in his Swiss account. The second one is a businessman who has been jailed twice in different countries. The third one is a businessman close to the...
As a rough estimate, it cost Belarusian taxpayers $100 million to run the business of the Shakutsin family.
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
Anna is the only one from the Lukashenka family who has never been sanctioned. However, her inner circle includes people who are subject to international restrictions
