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State Control Committee
Updated
Minsk: Financial police raid Office for Rights of Persons with Disabilities
On January 21, law enforcers made an unexpected visit to the…
2021.01.21 16:58
News
Member of Coordinating Council Presidium Liliya Ulasava in jail
Her detention was extended by 10 days
2020.09.04 12:16
News
Routine or playing safe? Lukashenka reshuffles siloviki
Бывший председатель КГБ Валерий Вакульчик и директор Службы национальной безопасности Армении Георгий…
2020.09.03 14:40
News
Minsk office of the PandaDoc IT-company searched
Mikita Mikada's company office in Minsk was visited by financial control agency employees
2020.09.03 09:41
News
Account of Russia’s Deputy Minister’s wife arrested in Belgazprambank
Babaryka was also found guilty of this.
2020.07.16 12:48
News
Belarus authorities suspect Lukashenka’s electoral competitor of ‘illegal activities’
The Financial Investigations Department (part of the State Control Committee)…
2020.06.12 19:57
Updated
Tax evasion charge: Bank linked to Lukashenka’s would-be rival in crosshairs
On Thursday morning, officers of the Financial Investigations Department (part of…
2020.06.11 15:16
