the state control Committee (SCC) of Belarus is convincing evidence of the involvement of former Chairman of the Board of Belgazprombank, now a contender for the post of President of Belarus Victor Babariko to illegal activities, BelTA informs with reference to the statement of the Chairman of the SCC of Ivan Tertile. “I can’t imagine that what was happening in the Bank alternates, could be unknown to the leader,” he said.
In the case of Belgazprombank (the”daughter” of the Russian Gazprombank) arrested 15 people, including top managers and representatives of commercial structures, including former employees of the Bank, said Tertel. The financial investigations Department KGC has initiated two criminal cases under articles about evasion from payment of taxes in especially large size and legalisation of the means received by a criminal way in especially large size. On 11 June at the Bank were searched, which law enforcement authorities have evidence of involvement of officials of the BGB to large-scale illegal activities, said the official. “In fact, based on the Bank they had created an organized criminal group which carried out withdrawal of funds on the territory of foreign States”, — he added.
Earlier the President of Belarus Alexander Lukashenko said that the police developed a case of Belgazprombank in 2016. “Found the withdrawal of money, foreign accounts, foreign property of their. Cyprus. In Latvia accounts, London…” he said, noting that foreign authorities have provided information to the Belarusian law enforcement authorities in December last year.
Belgazprombank has been operating in Belarus since 1990. According to 49.8% of shares belong to “Gazprom” and Gazprombank. Both companies have already called the actions of the Belarusian secret services illegal. Babariko headed the Bank since 2000. In connection with his nomination in the presidential election, he left the position. New Belarusian leader will be determined on August 9, in the elections involved incumbent President.
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