Financial Investigations Department

Human rights defender Nasta Loyka detained, questioned by Financial Investigations Dep
On Friday, security officers detained the reputed Belarusian human rights defender Nasta Loyka, the organisation Human Constanta reports.
13.08.2021
Member of Coordinating Council Presidium Liliya Ulasava in jail
Her detention was extended by 10 days
04.09.2020
Criminal case launched against PandaDoc top manager
Viktar Kuushynau is at the Akrestsina remand center
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
Wannabe presidential candidate Babaryka arrested, house searched
The home of presidential hopeful and former banker Viktar Babaryka is being searched.
18.06.2020
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