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"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…
Member of Coordinating Council Presidium Liliya Ulasava in jail
Her detention was extended by 10 days
Routine or playing safe? Lukashenka reshuffles siloviki
Бывший председатель КГБ Валерий Вакульчик и директор Службы национальной безопасности Армении Георгий…
Minsk office of the PandaDoc IT-company searched
Mikita Mikada's company office in Minsk was visited by financial control agency employees
Account of Russia’s Deputy Minister’s wife arrested in Belgazprambank
Babaryka was also found guilty of this.
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…