"Financial Investigations Department"

Member of Coordinating Council Presidium Liliya Ulasava in jail Her detention was extended by 10 days

Criminal case launched against PandaDoc top manager Viktar Kuushynau is at the Akrestsina remand center

Minsk office of the PandaDoc IT-company searched Mikita Mikada's company office in Minsk was visited by financial control agency employees

Wannabe presidential candidate Babaryka arrested, house searched The home of presidential hopeful and former banker Viktar Babaryka is being…

Belarus authorities suspect Lukashenka’s electoral competitor of ‘illegal activities’ The Financial Investigations Department (part of the State Control Committee)…

Tax evasion charge: Bank linked to Lukashenka’s would-be rival in crosshairs On Thursday morning, officers of the Financial Investigations Department (part of…