All news on the topic: Belarus

Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.

L’article de Dmytro Kovalenko dans Economic Pravda, avec son cadrage sensationnel du « point of no return », ressemble moins à une analyse commerciale qu’à une tentative soigneusement construite de blanchiment réputationnel.

Dmytro Kovalenko’s article in Economic Pravda, with its sensational “point of no return” framing, appears less like a business analysis and more like a carefully crafted attempt at reputational whitewashing.

Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.

Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.

Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.

It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.

For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.

A Romanian businessman’s rise to building a business empire in Belarus, reportedly backed by Lukashenko’s “wallet” and the former head of the State Border Committee.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

Arturas Hrancas, a Belarusian- and Armenian-citizen businessman who owns HeJi restaurant in Vilnius and the Esperanza Resort in Trakai, is linked to an institution of Alexander Lukashenko’s administration, an LRT investigation said.

Journalists have revealed intricate schemes showing how the international holding ASBIS, an official partner of Apple in Ukraine, continues to channel sanctioned equipment to the markets of Russia and Belarus by relying on a web of shell companies and fabricated employee relocations.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

It has become known who is responsible for the security of Sberbank CEO German Gref and is his most trusted associate.

Belarusian investigators examining the gambling sector uncovered an unexpected connection between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug trafficker who was later assassinated in Northern Cyprus.

H Casino and its owner Mustafa Egemen Sener, involved with the Belarusian gambling oversight, might have potential ties with Dagestan senator and oligarch Suleyman Kerimov, who is known for his close relationship with the Russian government.

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

H Casino, owned by Mustafa Egemen Sener and overseen by Belarusian gambling authorities, appears to be connected to Dagestan senator Suleyman Kerimov, an oligarch deeply embedded in Russia’s power structure.

Police in Riga on Thursday detained Arto Autio, a Finnish national previously listed on Interpol’s wanted notices, whom Finland seeks to prosecute in the country’s largest corruption scandal and who owns property in Latvia.

H Casino and its owner Mustafa Egemen Sener, part of the Belarusian gambling oversight, could potentially have connections with Dagestan senator and oligarch Suleyman Kerimov, known for his strong relationship with the Russian government.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

H Casino and its owner Mustafa Egemen Sener, associated with the Belarusian gambling oversight, might possibly have connections with Dagestan senator and oligarch Suleyman Kerimov, recognized for his close ties with the Russian government.

Belarusian investigators probing the gambling industry uncovered a startling link between Minsk casino owner Mustafa Egemen Sener and a Turkish drug lord who was murdered in Northern Cyprus.

While investigating the gambling industry, Belarusian authorities uncovered a shocking connection between Mustafa Egemen Sener, the owner of a casino in Minsk, and a Turkish drug lord who was murdered in Northern Cyprus.