All news on the topic: Belarus
708
Authoritarian regimes worldwide celebrate the dismantling of USAid
Elon Musk-led razing of US foreign aid agency led strong-arm rulers in Hungary, Belarus and elsewhere to celebrate.
823
How Russian oligarch Rotenberg manages billions in Ukraine through SoftSwiss via cryptocurrency and gambling
Is Russian billionaire Arkadiy Rotenberg, known as ’Putin’s wallet,’ monopolizing Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?
977
Russian workhouses enslave the needy for profit while they face harsh -20°C conditions
Activists from WalkFree, an international human rights group that aims to end modern slavery, estimate that roughly 1.9 million people in Russia are being kept in some form of bondage.
869
Favbet’s Russian business: how Andriy Matyukha’s company operates in the aggressor state while profiting in Ukraine
The betting company Favbet, which claimed it never operated in Russia, still holds a valid trademark in the aggressor country, and in Belarus, a company owns three trademarks that remain active.
803
Kremlin propaganda resurfaces as ’neutral’ YouTube channels amid Baltic migration claims
Since Russia’s large-scale invasion of Ukraine, its propaganda has claimed that residents of the Baltic states are fleeing en masse to Russia and Belarus to escape “russophobia.” Re:Baltica investigation reveals different truths behind these narratives.
916
Deadly chips: How Integral bypasses sanctions to aid Russia’s war efforts
Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.
819
Investigation reveals Belarus aids Russia’s missile production with microchip deliveries
Despite Western sanctions aimed at restricting Russia’s access to technologies and materials necessary for the production of missiles and other precision-guided weapons, Moscow continues to secure the necessary components through Belarus.
951
Belarus exit poll puts Lukashenko on 87.6% of vote in presidential election
Putin ally projected to easily secure seventh term in election that US and EU have said could not be free or fair.
1034
Lukashenko’s dog ’marked’ the Belarus elections, mocking the process
During the presidential ’elections’ in Belarus, Alexander Lukashenko’s pet, a Spitz named Umka, ’marked’ the polling station.
804
Belarusian figures implicated in arms trade join Zimbabwe’s official delegation at the UN climate conference
Belarusian businessmen Aleksandr Zingman and Oleg Vodchits, involved in international scandals related to arms trade and equipment supplies...
781
Lukashenko’s dual role: Supporting Assad while assisting the Pentagon in arming Syrian opposition
Aleksandr Lukashenko has supported and continues to support Bashar al-Assad, the former president of Syria.
763
Belarus profits from gambling addiction, including minors, through Belbet online lottery
The Belbet online lottery operates as a virtual casino but does not follow rules established for this type of gambling.
674
Belarusian government purchases drugs at retail prices from the brother of Lukashenko’s financial associate
The Russian government pays less for some of these drugs.
694
Putin warns Russia will launch hypersonic Oreshnik missiles from Belarus next year
Russia could launch its hypersonic missiles from Belarus next year, Vladimir Putin has claimed in a chilling warning to the West.
932
Media: Owners of EU microprocessor plant shipped chips to Russia despite sanctions
Businessmen that own a plant in Latvia shipped microchips used to build drones to Russia despite Western sanctions in the wake of the Kremlin’s invasion of Ukraine, according to a new investigation by The Buro, an OCCRP partner organization.
1024
EU factory owners holding Belarusian passports funnel chips to Russia amid ongoing conflict
White sand beaches, scenic coral reefs, dense green jungle. The exotic islands of the Seychelles, in the heart of the warm Indian Ocean, attract tourists from all over the world.
944
Lukashenko’s moneybags" and business moguls with EU company holdings: the network enabling Russia’s sanctions evasion in the tire industry
The importance of quality tires in warfare, particularly in frontline off-road conditions, is evidenced by the effort volunteers in Russia and Ukraine put into collecting them for their respective armies.
664
Belarusian businessman avoids luxury goods embargo on Russia
Belarussian Alexander Zaitsev, nicknamed President Aleksandr Lukashenko’s “money bag,” appears to have shipped luxury goods to Russia despite sanctions imposed by the EU in the wake of Russia’s invasion of Ukraine, according to a new investigation by The Buro, an OCCRP partner organization.
823
Lukashenko’s visit to Abkhazia raises concerns over corruption and land deals
Belarusian President Alexander Lukashenko, who previously warned that recognizing Abkhazia could result in sanctions, may have personally profited from a secret visit to the breakaway Georgian region in 2022, allegedly gaining access to a $6.4 million coastal plot on the Black Sea.
879
German far-right politician accused of exploiting political prisoners as cheap labour in Belarus
Reports of dissenters working for £4 a day on onion plantation owned by Saxony state parliament AfD member Jörg Dornau
763
Square meters on Palm Jumeirah: How the Karić family allocates their earnings from Belarus
Minsk. Spiral towers of glass and concrete surround a 35-floor skyscraper. On man-made canals, gondolas float slowly.
862
Ukraine condemns Russian rapeseed exports to Belarus as looting
Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The export is being regarded in Ukraine as looting and Kyiv is gathering evidence to prosecute.
835
Marriage fraud: How Aliaksei Aleksin’s unfamed relatives help the tobacco king evade sanctions
“Solvents and Thinners Schemer”, “Tobacco King”, “Orsha Offshore Owner”, “Smuggler” – these “epithets and regalia” brought businessman Aliaksei Aleksin wealth, success and influence in Belarus.
726
The trail leads to Sheiman. BIC uncovers schemes to evade sanctions on fertiliser and luxury car sales
Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.
757
The Telegraph: Britain’s nuclear submarine software built by Belarusian and Russian engineers
Britain’s nuclear submarine engineers use software that was designed in Russia and Belarus.
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