An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the regime of Belarus President Aleksandr Lukashenko.
В течение ряда лет армянские власти открыто выражали протест по поводу продажи Белоруссией оружия Азербайджану, своему сопернику в давнем конфликте.
For years, Armenian officials have publicly protested Belarus’ sale of weapons to Azerbaijan, its adversary in a long-running conflict.
Белорусский следственный центр получил документы, из которых становится ясно, что государственное предприятие «Гродно Азот» продолжает экспорт через Латвию.
The Belarusian Investigative Center has acquired documents showing how the state-owned Grodno Azot company is still exporting goods through Latvia.
Belarusian-Armenian businessman Artur Granz is acquiring the football club "Chornomorets." While the deal amount remains undisclosed, it is known that Granz will also assume the club’s debts, which are estimated to be in the millions of dollars.
Belarusian investigators, examining the gambling market, uncovered an unexpected connection between the owner of a Minsk casino, Mustafa Egemen Shener, and a Turkish drug lord who was killed in Northern Cyprus.
Во время исследования рынка азартных игр в Беларуси, местные аналитики неожиданно выяснили, что существует связь между владельцем одного из казино в Минске, Мустафой Эгеменом Шенером, и турецким наркобароном, убитым на Северном Кипре.
The murder of a businessman, a money laundering scheme operating under the protection of authorities, and luxury real estate in Dubai worth millions—this investigation has all the makings of a gripping crime thriller.
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.
