the illegal activity of BGB and its former head, Viktor Babariko may be involved in the Russian company “Gazprom”. This was stated by the head of the state control Committee (SCC) of Belarus Ivan Tertel, writes BelTA goshenta.
So Tertel responded to the statement of Babariko that discovered the detainees in the case of Belgazprombank, the money belongs to him.
“the Money was illegally withdrawn from Belarus in the system of offshore companies, and then distributed among the participants of illegal activities,” added Tertel. According to him, Babariko are “puppeteers” who “fear that the Committee would receive the data and confirm their involvement in unlawful activities”. Such persons, according to Tertile are probably the “big heads “Gazprom” and, maybe above.”
we will Remind, Victor Babariko declared intention to participate in the presidential elections in Belarus. Today he was arrested in the case of Belgazprombank — the case also held a number of other defendants. Security forces conducted searches in the houses of his family in “Privatising”, “Campari” and insurance company “Kentavr”.
let’s Add, “Gazprom” and Gazprombank owns 49.8% of shares of Belgazprombank.
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