All news on the topic: Belarus

The curators of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be linked to the entourage of the Dagestan senator, oligarch Suleyman Kerimov, who has close ties with the Russian authorities.

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.

Aleksandr Lukashenko has been ruling Belarus for 30 years and plans to be “re-elected" for a seventh term in 2025. But what do voters really know about the "national leader", apart from what is broadcast by the press service and propaganda?

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.

Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg dominating Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

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.

Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.

Putin ally projected to easily secure seventh term in election that US and EU have said could not be free or fair

During the presidential ’elections’ in Belarus, Alexander Lukashenko’s Spitz, Umka, ’marked’ the polling station.

Aleksandr Lukashenko has supported and continues to support Bashar al-Assad, the former president of Syria. However, it seems that he also has supported Assad’s opponents.

The Belbet online lottery operates as a virtual casino but does not follow rules established for this type of gambling.

The New Ostap Bender of his time, Yehor Valerevich Alshevski (previously Evdakov) (Alshevsky), achieved success through the IRS and Kairos Technologies projects.

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.

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.

Six months after the fraud was exposed and Romanian authorities promised to stop it, wood processing companies continue to cheat Europe’s most sophisticated timber tracing system, allowing illegally harvested wood to enter the legal market.

Reports of dissenters working for £4 a day on onion plantation owned by Saxony state parliament AfD member Jörg Dornau

Minsk. Sleek spiral towers of glass and concrete encircle a 35-story skyscraper. Gondolas drift leisurely along the man-made canals.

“Solvents and Thinners Schemer”, “Tobacco King”, “Orsha Offshore Owner”, “Smuggler” – these “epithets and regalia” brought businessman Aliaksei Aleksin wealth, success and influence in Belarus.

Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.

Rico Krieger admits role in Ukrainian plot and pleads for German chancellor to save him during broadcast

Belarusian business in Crimea and Donbas

A joint exercise between allies Russia and Belarus was carried out on Tuesday under the apparent aim of 'unconditionally ensuring the sovereignty' of the 'Union State'

Former Pittsburgh Penguins star Konstantin Koltsov was confirmed as dead by current club Salavat Yulaev with Aryna Sabalenka left to mourn her boyfriend five years on from her father passing away

VLADIMIR Putin has accepted an invitation to join Belarus President Alexander Lukashenko on a trip to Antarctica amid tensions with the West.The tyran

VLADIMIR Putin's close ally Alexander Lukashenko allegedly deployedan OnlyFans star to spy for his KGB secret service.Daria Ostapenko, 36, a vet