State Control Committee

Minsk: Financial police raid Office for Rights of Persons with Disabilities
On January 21, law enforcers made an unexpected visit to the Office for the Rights of Persons with Disabilities in Minsk.
21.01.2021
Member of Coordinating Council Presidium Liliya Ulasava in jail
Her detention was extended by 10 days
04.09.2020
Routine or playing safe? Lukashenka reshuffles siloviki
Бывший председатель КГБ Валерий Вакульчик и директор Службы национальной безопасности Армении Георгий Кутоян. 19 декабря 2017 г., Москва. Фото: Vyacheslav Prokofyev / TASS / Forum
03.09.2020
Minsk office of the PandaDoc IT-company searched
Mikita Mikada’s company office in Minsk was visited by financial control agency employees
03.09.2020
Account of Russia's Deputy Minister's wife arrested in Belgazprambank
Babaryka was also found guilty of this.
16.07.2020
Belarus authorities suspect Lukashenka’s electoral competitor of ‘illegal activities’
The Financial Investigations Department (part of the State Control Committee) suspects former head of Belgazprombank and wannabe presidential candidate Viktar Babaryka of being complicit in illegal activities, Chairman of the State Control Committee Ivan Tsertsel said on Friday.
12.06.2020
Tax evasion charge: Bank linked to Lukashenka’s would-be rival in crosshairs
On Thursday morning, officers of the Financial Investigations Department (part of the State Control Committee) came to the head office of Belgazprombank.
11.06.2020