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РусAssociation's Member States News
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07 May 2026
Belarusian Wholesale Spare Parts Company Failed to Pay Nearly 1 Million Belorussian rubles in Taxes
The regional department of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has identified and suppressed instances of tax evasion and unlawful VAT refunds. The individuals suspected of committing these financial crimes include the beneficial owner and the director of a company engaged in the production and wholesale trade of spare parts for agricultural machinery.
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01 May 2026
Theft of funds revealed at one of the industrial enterprises of the Belarusian regional center
A regional unit of the State Control Committee of the Republic of Belarus, in cooperation with law enforcement authorities, has uncovered the misappropriation of funds at an industrial enterprise located in a regional center.
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29 April 2026On the Meeting of the Secretariats of the FATF Global Network
Within the framework of implementing the tasks on enhancing international cooperation, as defined by the Decree of the President of the Republic of Uzbekistan No. PF-99 dated July 8, 2024, the Department on Combating Economic Crimes at the Prosecutor General’s Office of the Republic of Uzbekistan held the 2nd Meeting of the Secretariats of the FATF Global Network in the city of Samarkand on April 27–29, 2026.
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23 April 2026
Head of a District Public Organization in Belarus Illegally Received Travel Allowances Using Fictitious Documents
Irregularities in the activities of a senior official were identified by the regional Committee of State Control of the Republic of Belarus in cooperation with regional law enforcement authorities during joint control measures.
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17 April 2026
The Financial Monitoring Agency a Group Sending Phishing SMS Messages Posing as Banks and Mobile Operators
The Financial Monitoring Agency of the Republic of Kazakhstan (the FMA), in coordination with the General Prosecutor’s Office and with the participation of cybersecurity specialists from the mobile operator «ТELE2», has disrupted activities of a criminal group that carried out mass mailing of phishing messages using specialized equipment to subsequently steal confidential data and citizens’ funds.
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17 April 2026
Head of «Beef Export Group» Сompany Sentenced for Embezzling Government Subsidies Worth 3 Billion Tenge
In the city of Kostanay, a verdict has been delivered in a case involving the embezzlement of state subsidies and a money laundering of criminal proceeds.
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16 April 2026
Illegal “Off-the-Books” Salary Scheme Uncovered in 16 Belarusian Taxi Companies
The Financial Investigations Bodies of the State Control Committee of the Republic of Belarus have uncovered a large-scale illegal scheme in the passenger transportation sector involving the payment of «Off-the-Books» salaries by taxi companies.
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10 April 2026
Large-Scale Tax Evasion Uncovered in a Regional Center of the Republic of Belarus in the Passenger Transport Sector
The regional office of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has identified and suppressed a scheme involving large-scale tax evasion by business entities operating in the passenger transportation sector.
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03 April 2026
Deputy Director of a Regional Educational Institution in Belarus Detained While Receiving a Bribe
The Deputy Director for Administrative Affairs of an educational institution in a regional center of the Republic of Belarus was caught in the act while receiving another bribe.
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03 April 2026
Organizers of the «HRT» Financial Pyramid Convicted
In the city of Aktobe, a court has issued a verdict in a case involving the creation and management of the financial pyramid «Harmony Rider Technology» (HRT), as well as the legalization (laundering) of criminal proceeds.