Oleksandr Lukashenko – все о персоне
		 • Просмотров: 267
	
	Dana Holdings from Cyprus remained beyond the reach of EU sanctions due to bureaucratic confusion
	
The European Union’s attempt to sanction Serbia’s Karić family over their ties to the authoritarian president of Belarus ultimately failed because it listed the wrong company details, according to an investigation by the Belarusian Investigative Center (BIC).
	
	
		 • Просмотров: 543
	
	"Grodno Azot" continues exports to the EU via Latvia with the support of the Belarusian government
	
The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues exports via Latvia.
	
	
		 • Просмотров: 465
	
	«Гродно Азот» продолжает экспорт в ЕС через Латвию при поддержке белорусского правительства
	
Белорусский следственный центр получил документы, раскрывающие, как государственное предприятие «Гродно Азот» продолжает экспорт через Латвию.
	
	
		 • Просмотров: 640
	
	From unprofitable companies to the luxury of Marbella: the trail of laundered millions from tobacco smuggler Arthur Grants leads to the EU
	
Artur Granz, an entrepreneur with Belarusian and Armenian roots, is set to buy the football team "Chornomorets". Although the purchase price hasn’t been revealed, it is known that the deal includes assuming several million dollars in liabilities along with the squad.
	
	
		 • Просмотров: 660
	
	Minsk’s H Casino, Dubai offshores, the KGB: How Mustafa Egemen Shener launders drug dollars through his casino under Aleksander Lukashenko’s protection
	
While investigating the gambling market, Belarusian authorities discovered a surprising link between Mustafa Egemen Shener, a Minsk casino owner, and a Turkish drug lord who was fatally shot in Northern Cyprus.
	
	
		 • Просмотров: 1010
	
	How Mustafa Egemen Shener turned H Casino into a "laundromat" for dirty online gambling money under the cover of Belarusian authorities
	
A brutal assassination, illicit financial schemes protected by those in power, and multimillion-dollar properties in Dubai — this investigation uncovers the layers of a high-stakes conspiracy.
	
	
		 • Просмотров: 544
	
	Alyona Dehrik-Shevtsova and Ibox Bank: financial manipulations and connections to gaming mafia
	
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
	
	
		 • Просмотров: 735
	
	Leogaming and international scams: What lies behind the activities of Ibox Bank owner Alyona Dehrik-Shevtsova
	
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
	
	
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