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РусAssociation's Member States News
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14 August 2026
Corruption Cases Identified in the Water Supply Sector in Certain Regions of the Republic of Belarus
The regional office of the Financial Investigation Department of the State Control Committee of the Republic of Belarus has identified and suppressed instances of corruption in the water supply sector.
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13 August 2026
Fictitious Tenders: An illegal procurement scheme was identified by the State Control Committee of the Republic of Belarus
An illegal procurement scheme was identified by the State Control Committee of the Republic of Belarus during an inspection of an enterprise within the Belarusian energy system. It was established that over a period of three years, the enterprise purchased metal structures from an intermediary company at inflated prices and in gross violation of procurement procedures
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13 August 2026
Rosfinmonitoring Representative Participates in the 8th BRICS Anti-Drug Working Group Meeting
Viktor Yastrebov, a representative of Rosfinmonitoring’s Anti-Money Laundering Department, participated in the 8th BRICS Anti-Drug Working Group Meeting as a member of the Russian interagency delegation led by Ivan Gorbunov, Head of the Main Directorate for Drug Control of the Ministry of Internal Affairs of the Russian Federation.
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13 August 202650th Issue of Financial Security Journal Published
The latest issue of Financial Security journal is dedicated to the development of regional financial security system. In his address to readers, Editorial Board Chair, Chairman of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), and Director of Rosfinmonitoring, Yury Chikhanchin, emphasized the critical role that FATF-Style Regional Bodies (FSRBs) play in the global architecture.
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10 August 2026
Large-Scale Scheme for the Illegal Sale of State-Owned Fur Reserves Suppressed by the Financial Investigation Department of the State Control Committee of the Republic of Belarus.
The audit of the Financial Investigation Department of the State Control Committee of the Republic of Belarus showed: for several years, skins of the highest category were formed as a scrap. Low density, wool defects and other flaws in the documents seriously reduced the cost.
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07 August 2026
Large-Scale Corruption Schemes in the Housing and Utilities Sector Identified by the Financial Investigation Department of the State Control Committee of the Republic of Belarus
Large-scale corruption schemes in the housing and utilities sector identified by the Financial Investigation Department of the State Control Committee of the Republic of Belarus.
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31 July 2026
Director of a Private Belarusian Company Organized Fake Employment for College Graduates
Regional divisions of the State Control Committee of the Republic of Belarus and its Financial Investigation Department have suppressed the activities of an organization that provided college graduates with services involving fictitious employment.
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24 July 2026
Owners of 30 Belarusian Truck Service Stations and Heavy Vehicle Spare Parts Stores Underpaid More Than 1,2 Million Belarusian rubles in Taxes
The regional division of the Financial Investigation Department of the State Control Committee of the Republic of Belarus has suppressed the illegal activities of a private company engaged in vehicle repair services and acting as a major importer of spare parts for heavy-duty vehicles.
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20 July 2026
Chief Veterinarian of a Belarusian Poultry Farm Detained While Receiving a Bribe
The regional office of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has uncovered and suppressed a corruption scheme in the agro-industrial sector involving the receipt of illegal remuneration for a favorable decision regarding the selection of a supplier of veterinary medicines for a poultry farm.
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03 July 2026
Director of a Major Belarusian Electrical Installation Company Used an Acquaintance Entrepreneur to Cash Out Funds. The Company Paid No Taxes
Facts of tax evasion and cash-out schemes have been identified and suppressed by a regional division of the Financial Investigation Department of the State Control Committee of the Republic of Belarus.