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The investigation points to Sheiman, as BIC reveals schemes designed to bypass sanctions on fertilizer and luxury car sales
Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.
09.11.2024, 22:07 • Politics
09.11.2024, 22:02 • Investigation
09.11.2024, 21:58 • Investigation
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08.11.2024, 18:24 • UK News
08.11.2024, 15:53 • World News
08.11.2024, 14:55 • UK News
08.11.2024, 14:44 • Crime
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07.11.2024, 21:00 • World News
07.11.2024, 20:43 • Sport
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07.11.2024, 10:57 • Showbiz
06.11.2024, 21:34 • World News
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