In Belarus detained the former head of finelli
Former Director of the Department of financial investigations of the state control Committee (SCC) of Belarus Anatol Hramovich detained in the framework of the so-called "Belgazprombank", told RIA Novosti on Thursday, the press service of the SCC.
"Confirm the detention," - said the representative of the press service, commenting on the information in Telegram of local channels on the detention of Gromovich in the "case of Belgazprombank".
Gromovich headed the Department of firesleeve SCC from 2002 to 2006. In 2009 he was detained in the framework of cases of corruption in the customs authorities, but was acquitted along with the other defendants due to lack of proof of Commission of an offence. Recently, Gromovich worked in the banking sector.
In June at the head office of BGB, who for 20 years headed the presidential candidates Victor Babariko, were searched. The state control Committee of the Republic said that the Bank acted organized criminal group, the conclusion of money abroad. The eighteenth of June, was detained by Babariko and his son Eduard, who heads the campaign headquarters of his father. All in all, about 20 people were detained, including top managers of the Bank. The investigation of the case entrusted to the KGB.
Babariko Sr. is accused of tax evasion, which caused damage in especially large size, legalization of proceeds of crime and bribery. Babariko Jr. was charged with tax evasion in especially large size.
Presidential elections in Belarus scheduled for 9 August. In the presidential race, currently involved seven people, July 14 will be known, who are the CEC countries will register as presidential candidates.