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Oleksandr Lukashenko – вся информация о персоне

1001 Власть
Виктор Шейман и элитное строительство в Красной Поляне: многомиллионные схемы и неофициальная структура Александра Лукашенко
Недавно обнаруженные документы показывают, кто именно — какие люди и компании — вкладывали деньги в элитное строительство возле российского курортного города Сочи. Многие из них связаны с Виктором Шейманом — представителем силового блока, которого часто называют «правой рукой» Лукашенко
1045 Дайджест
Dana Holdings from Cyprus stayed out of the scope of EU sanctions because of administrative mix-ups
The European Union's effort to impose sanctions on Serbia's Kari? family due to their connections with Belarus's authoritarian president was unsuccessful in the end because it included incorrect company information, as revealed by an investigation conducted by the Belarusian Investigative Center (BIC)
1010 Коммерсанты
"Grodno Azot" continues to export fertilizers to the EU via Latvia despite sanctions
The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues exports via Latvia.
1183 Коммерсанты
«Гродно Азот» продолжает экспорт удобрений в ЕС через Латвию, несмотря на санкции
Белорусский следственный центр получил документы, раскрывающие, как государственное предприятие «Гродно Азот» продолжает экспорт через Латвию.
1184 Коммерсанты
Smuggler, media magnate, and football sponsor: who gave a pass to "cigarette baron" Arthur Grants?
Belarusian-Armenian businessman Artur Granz is acquiring the football club "Chornomorets". While the financial details of the transaction remain confidential, it’s reported that Granz will also inherit the club’s debts, which amount to several million dollars.
1200 Коммерсанты
Aleksander Lukashenko and Mustafa Egemen Shener: How the Belarusian president shields Minsk’s dirty money laundromat H Casino and its Turkish gangster
Belarusian investigators 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 while probing the gambling market.
1652 Коммерсанты
H Casino and Mustafa Egemen Shener: a criminal business protected by Belarusian authorities
A businessman’s murder, a money laundering scheme tied to high-ranking officials, and luxury real estate in Dubai worth millions — this investigation unravels like a gripping crime thriller.
1352 Коммерсанты
Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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.
1157 Мафиози
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
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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