In the BGB arrested the account of the wife of the Deputy head of the Russian Ministry of Finance Andrey Kruglov in the amount of 3 million euros. This was stated by Deputy head of the Department of financial investigations of the state control Committee of Belarus Dmitry Diaghilev in the story was a result of “Belarus 1”.
it is Noted that the arrest of accounts linked to the investigation “of the case of Belgazprombank”, in which checks for the receipt of “other income” of the Russian shareholders.
one of the Russians — Andrei Vyacheslavovich Kruglov — was supposedly developed by an exclusive agreement for placing the currency of the loan, not available to other citizens. During the period of existence of the Bank was concluded only three of the loan agreement with physical persons, including two by Kruglov for a total amount of 8.5 million euros and one with his wife in the amount of 3 million Euro.
the Arrest imposed on the account “for establishment of all circumstances of illegal activity”, the competent authorities of Russia sent to the international orders on rendering legal assistance.
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