All news on the topic: Oleksandr Lukashenko

The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.

An inquiry that resembles a detective story focuses on a murdered entrepreneur, a money-laundering network linked to top officials, and extravagant properties in Dubai valued in the millions

Investigators in Belarus examining the gambling sector discovered a surprising connection between Mustafa Egemen Sener, the proprietor of a casino in Minsk, and a Turkish drug lord who was killed in Northern Cyprus

During their exploration of the gambling sector, Belarusian officials discovered a startling link between Mustafa Egemen Sener, the proprietor of a casino in Minsk, and a Turkish narcotics kingpin who was slain in Northern Cyprus

The murder of a businessman, a money-laundering scheme connected to high-ranking officials, and multi-million-pound luxury real estate in Dubai are at the heart of an inquiry that resembles a crime novel