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We investigate corruption, uncover fake news and analyze the news agenda. The BIC is a member of the global network of investigative journalists.

Our journalists are the recipients of the national award “Free Word” from the Association of Journalists of Belarus in 2018, 2019, 2020, 2021 and 2022. At "Free Word" 2021 BIC’s team also received first place for Analytics

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

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

Investigations - Page №3

Investigations 13 September 2023

Bulldozing through sanctions. How Alexander Shackutin, owner of Amkodor, earns money despite embargo

Adding on the Russian market under the guise of import phase-out, the Belarusian company Amkodor relies heavily on parts imported from other countries.

Read Article

Investigations Dark waters of Santa Bremor. Investigation about offshore companies, credit carousel and tax tricks of the "Fish King" Alexander Mashenski

Santa Bremor promotes itself as a Belarusian-German company, which implies foreign investment. At first glance, this seems to be the case.

04/08 Read Article Read Article

Investigations Children's special operation. Who takes Ukrainian children to Belarus?

Some children from Ukraine were taught to play hockey by former star Dzmitry Baskau. Another group was sent to watch a match with Lukashenko.

31/07 Read Article Read Article

Investigations Cleaning reputations. How businessman involved of laundering tens of millions of euros received help from Belarus democratic forces in exchange for donations

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.

30/06 Read Article Read Article

Investigations Undercover of security forces. Who could make millions of dollars on the migration crisis at the EU border, which claimed dozens of lives

A new migration crisis is brewing on the border between Belarus and the EU. This time, it is endorsed by Russia.

07 June 2023 Read Article

Investigations Dirty play in a clean market. How Belarusian cleaners earned tens of millions of euros in Belarus, Russia and Ukraine and why they are being tried in Latvia

A Latvian court is investigating a major financial scandal with a Belarusian link. The primary defendant in the case is businessman Eduard Apsit.

28 May 2023 Read Article

Investigations A corrupt knight. Empire of Lukashenko-linked entrepreneur Zaytsev uses priest as business owners

The Belarusian entrepreneur is the first member of the Order of St Gregory the Great in the history of Belarus.

21 April 2023 Read Article

Investigations Oil mystery. Lukashenko's $1.5 billion debt to Venezuela

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.

12 April 2023 Read Article

Investigations An Asian route to Europe. Belarus never stopped selling sanctioned plywood and pellets to the EU

We found out how Belarusian timber floods EU markets via Kazakhstan and Kyrgyzstan.

03 April 2023 Read Article

Investigations Sergei Teterin's new monopoly forces Belarusians to overpay for European chocolate

A source from the food industry in Belarus claims that it is Teterin’s company BelGlobalGarant that is actually involved in chocolate smuggling.

06 March 2023 Read Article

Investigations Leaked: Kremlin set to subjugate Belarus

BIC head Stanislau Ivashkevich believes that chances are high that the document is authoritative.

21 February 2023 Read Article

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 Read Article

Investigations Politician, fraudster, and businessman from Belarus kept money in Swiss bank

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...

14 February 2023 Read Article

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 Read Article

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 30 million euros to its organisers

20 December 2022 Read Article

Investigations Dmitry Lukashenko's family is involved in a scam of almost $ 200 million

Anna is the only one from the Lukashenko family who has never been sanctioned. However, her inner circle includes people who are subject to international restrictions.

29 November 2022 Read Article

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