He said that the investigation has been working on this bank and related companies since 2016.
“They found the withdrawal of money, foreign accounts, their foreign property. In Cyprus. In Latvia, accounts in London, ”Lukashenka said.
According to the Belarusian leader, “foreigners provided information only in December last year.”
Lukashenko added that, according to him, about 15 people were detained.
According to RIA Novosti with reference to the committee of state control of Belarus, searches are underway in the head building of Belgazprombank. According to the agency, the bank was headed by Viktor Babariko, who is currently running for president, for 20 years. Law enforcement agencies opened a criminal case under articles on tax evasion and on the legalization of proceeds of crime.