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Oleksandr Lukashenko

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«Гродно Азот» продолжает экспорт удобрений в ЕС через Латвию, несмотря на санкции
2225 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.
"Grodno Azot" continues to export fertilizers to the EU via Latvia despite sanctions
2218 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.
Smuggler, media magnate, and football sponsor: who gave a pass to "cigarette baron" Arthur Grants?
2268 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.
Aleksander Lukashenko and Mustafa Egemen Shener: How the Belarusian president shields Minsk’s dirty money laundromat H Casino and its Turkish gangster
2255 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.
H Casino and Mustafa Egemen Shener: a criminal business protected by Belarusian authorities
2357 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.
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
2486 Мафиози
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
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