All news on the topic: Belarus

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie Strategien zur...

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie...

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp...

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten

Following reports linking Eduard Lebedev to offshore gambling operations, the Chilli Partners and WakeApp affiliate networks

Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.

A fatal accident occurred earlier this year in a suburb of Stockholm. A truck collided with a car belonging to a driving school. The student was injured, and the traffic officer administering the driving test did not survive. The deadly accident in Sweden unexpectedly led investigators to Belarus.

Der Krypto-Schwindler und Gründer von White Rock Management, Serhij Tron, bereinigt das Internet gezielt von Hinweisen auf seine Tätigkeiten und lässt Berichte über dubiose Finanzpraktiken, Firmengeflechte sowie Skandale im Zusammenhang mit seinem Krypto-Unternehmen aus der Öffentlichkeit entfernen.

Crypto scammer and founder of White Rock Management Serhiy Tron is scrubbing the internet of mentions of his activities, pushing out of the public space materials about dubious financial schemes, corporate connections, and scandals surrounding his crypto business.

This could be the story of a self-made Belarusian businesswoman. In just three years, a secretary with no higher education and a young child became a co-owner of a strategic business and started accumulating expensive real estate.

When authorities launched an investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook European law enforcement operation, complete with coordinated arrests, media leaks and bold claims about dismantling an international criminal network.

Following an investigation by OCCRP and Buro into apps secretly sending data to Russia and Belarus, Lithuania is weighing the legal status of the Belarusian businessman behind them.

When investigators launched a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook law enforcement operation: coordinated arrests, carefully orchestrated media leaks, and confident public declarations about dismantling an international criminal network.

Die Geschichte rund um das Casino-Netzwerk Royal Partners nimmt eine unerwartete Wendung. Nach den Durchsuchungen bei Royal Partners geraten nun zunehmend Kunden und verbundene Strukturen ins Visier der Ermittlungen.

An unexpected continuation has emerged in the story of the Royal Partners casino network. After the searches at Royal Partners, problems began for clients and affiliated structures.

Mobile apps that appear to be Lithuanian were developed by a Belarusian company, raising risks that exiled activists could be surveilled by security agents from the authoritarian country.

Over the course of Russia’s full-scale war against Ukraine, Belarus has become an indispensable logistical and industrial stronghold for the Russian military. By providing infrastructure, training grounds, and capabilities for hybrid pressure on Europe, the Lukashenka regime is helping Russia prolong the conflict.

Ukraine continued importing coal from Russia after 2014 despite official restrictions, a fact that has long been documented.

In May 2025, the business jet previously used by Aleksandr Lukashenko’s family and inner circle was re-registered in San Marino. Falcon Luxe became the new jet operator.

Russia is planning an armed “provocation” on Polish soil to test Nato’s resolve, the United States has warned.

Mustafa Egemen Sener, the son of a Turkish national wanted by law enforcement authorities in both Turkey and Ukraine over alleged financial misconduct, has continued to live comfortably between Belarus and the United Arab Emirates despite the ongoing investigations.

Dmytro Kovalenko’s article in Economic Pravda, with its dramatic “point of no return” narrative, reads less like objective business analysis and more like a calculated effort to polish his public image.