The issue of deadly racism in the USA has been brought to the attention of …
Read More »The trail leads to Sheiman. BIC uncovers schemes to evade sanctions on fertiliser 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. A European company assists Belaruskali in the export of sanctioned fertilisers. However, the only European element it contains is that of being registered in Cyprus. The company is …
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