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“The main objective of the” visit “is to carry out investigative activities related to tax evasion and money laundering in the framework of a criminal investigation into the execution of Belgazprombank,” writes the Telegram channel on the ATN platform- NEWS.
ATN-NEWS reports that Babarikos is currently presenting evidence and that his lawyers have been unable to enter the building due to alleged “exercises” taking place there.
Lawyer Dmitry Loyevsky said an illegal detention would be appealed. He said that Babarikai’s lawyers were trying to reach clients from 9 p.m. 30 minutes.
Pasak tut.by, KGK employees closed the door after viewing the media.
Meanwhile, the search for V. Babarika’s house is ongoing, his polling place told the Interfax news agency. “We can confirm that a home search is being conducted,” said a staff member, adding that the staff itself was still calm.
Babarika previously ran Belgazprombank, a company sponsored by Russian energy giant Gazprom. This May, Babarika resigned and is seeking to become a candidate in the presidential election. It has already collected more than 285,000. firms
ALSO READ: Who is the banker V. Babarika, whose choice scared A. Lukashenko?
Last week, KGK announced a search for Belgazprombank in a criminal case of tax evasion and money laundering.
On Friday Belsat announced that Vladimir Dudarev, chairman of the Babarika initiative group in Mogilev, had been arrested. Sergei Karmyzov, head of the branch of the Belgazprombank commercial bank in this city, was also arrested.
Scores of bankers linked to Babarika were reportedly arrested on Friday.
Babarika condemned the ongoing searches as an attempt to “pressure him” and promised to continue the fight.
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