Published on
Jun 15, 2026
The “tobacco king’s” creative bookkeeping: How Aliaksei Aleksin withdrew millions of euros via New Zealand and Vanuatu
The documents at our disposal show that Aliaksei Aleksin received nearly $3.5 million in his account in this way. Of that amount, $1.1 million and €1.1 million were received through WorldClear, even though he was not a client of the platform himself. We …
Source:
Belarusian Investigative Center
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