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Viktoras Babarika. Photo by Natalia Fedosenko (TASS / Scanpix)
The Belarusian government arrested Viktor Babarik, the main guard of President Alexander Lukashenko, on Thursday for kicking him out before the August elections, confirmed Ivan Tertel, head of the State Control Committee, on alleged financial crimes.
Additions throughout the text
V. Babarika is detained because he was the organizer and leader of the illegal activity and tried to influence the witness’s testimony, hide the traces of the crime previously committed and take a large number of accounts in his possession for a few more days, I said. .Tertelis to journalists.
He added that the case of the Belgazprombank bank, previously directed by V. Babarika, was being dealt with in several directions.
First of all, we are talking about machinations with invoices, which are worth 60 million. USD (53 million euros); Due to the foreign accounts of the institutions subordinate to them, large amounts of money were transferred, said I. Tertelis.
Furthermore, we discovered laundering schemes under which large amounts of money were sent to foreign banks by subordinate structures. One such structure is the Latvian bank ABLV, chairman of the so-called State Control Committee.
According to him, according to data received from Latvia, more than LTL 430 million was transferred to the accounts of Belgazprombank Bank (ABLV). USD (383 million euros), paymjo I. Tertelis.
Additionally, we have recorded many cases where bank individuals have exchanged loans in exchange for entrepreneurs and people with a history of bad loans.
Many of the duties were also found to contribute to the organization of the schemes, in fact forcing citizens to obtain loans in their own name, and subsequently transferring the liens to citizens for wages.
Last week, a search was conducted on Belgazprombank-based Babarika-affiliated companies to investigate criminal cases of tax evasion and money laundering. At least 12 people were detained, but the allegations against the possible main guard of A. Lukashenko were not officially made in the elections.
National Television reports that some of the companies detained in the investigation testified against Babarik.
The National Bank of Belarus headed the interim external administration of Belgazprombank on Sunday. The Russian gas company Gazprom, which controls the actions of this commercial bank, described this act as a violation of international law.
Belgazprombank has been operating in Belarus since 1990. Gazprom and its controlled Gazprombank each own 49.8% of the bank’s shares.
Babarika ran Belgazprombank from mid-2000 to May of the year, when he announced his plans to run for president.
The police authorities of the former Soviet republic are in close contact with opposition candidates in the run-up to the elections, during which Lukashenko will run for re-election.
In the run-up to the August 9 vote, the opposition moved and many other figures were arrested.
In early June, Nikolai Statkevich, a prominent Belarusian opposition politician, received 15 arrests in the parade after officers detained a decent activist after a nationwide demonstration.
On Monday, his wife announced that N. Statkeviius had received another 15 days of administrative detention,
Another popular opposition hangman, Sergei Tichanovsky, who called A. Lukaenk a cockroach, was arrested a month later for violating public order. On duty, he opened a criminal investigation into him and his brewers.
9 million A. Lukashenko, the president of the 65-year-old collective farm, has been in charge of Belarus since 1994.
He calls opposition activists criminal gangs, accusing them of intending to disrupt the elections.
The Organization for Security and Cooperation in Europe (OSCE), which oversees elections and military conflicts, has not considered elections held in the country alone since 1995 to be free and fair.
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