Other news
News
Zelensky approves sanctions against four companies named in BIC investigation into supplying equipment to Russian military-industrial complex
The sanctions target companies from the Izovac group, whose former clients include tech giants like Apple, Tesla, and Samsung.
11 May 2025
Read Article
News
Financier who exposed money laundering scheme at Minsk's H Casino murdered in the Netherlands
How a money laundering scheme operates at a Minsk casino – and why Belarusian security forces are ignoring it – is revealed in the BIC investigation.
02 May 2025
Read Article
News
US sanctions owners of Zafar bulk carrier for transporting stolen Ukrainian grain to Yemen
The BIC uncovered the ship’s involvement in similar shipments to Iran in June 2024.
03 April 2025
Read Article