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23 October 2026Financial Security Issues Discussed at Meeting with Young People in the Belarusian Capital
A meeting was held between representatives of the State Control Committee of the Republic of Belarus and young employees of enterprises and organizations in the Belarusian capital.
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19 October 2026
Due to а Design Error in Calculating the Cost of Reinforced Concrete Structures, Belarusian Construction Organization Unjustifiably Received Nearly Half а Million Belarusian Rubles
The violations were identified during an inspection of а Belarusiaп coпtracting oгganizatioп based in Minsk that was carrying out construction works funded from the state budget as part of the recoпstructioп of а гоаd bгidge.
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12 October 2026
More than 300 thousand Belarusian rubles Returned to the Budget Following Inspection of District Housing and Utilities Organization
An inspection conducted by the regional division of the State Control Committee of the Republic of Belarus at a housing and utilities organization in one of the districts revealed the unjustified receipt of public funds.
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05 October 2026Belarusian and Russian Financial Intelligence Units Strengthen Cooperation
The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus and the Federal Financial Monitoring Service of the Russian Federation have signed an agreement aimed at strengthening cooperation.
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22 September 2026
Owners of a Major Belarusian Real Estate Leasing Company Suspected of Tax Evasion
The Financial Investigation Department of the State Control Committee of the Republic of Belarus has identified and suppressed a large-scale tax evasion scheme organized by officials of one of the major property developers in the capital of Belarus.
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11 September 2026
Spouses, Owners of One of the Largest Women’s Footwear and Accessories Retailers in Belarus, Suspected of Tax Evasion
The regional office of the Financial Investigation Department of the State Control Committee of the Republic of Belarus has identified facts of large-scale tax evasion by a limited liability company based in one of the regional centers of Belarus engaged in the sale of women’s footwear and accessories.
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07 September 2026
Revenue Concealment and «Enveloped» Salary Payments Identified in a Belarusian Regional Real Estate Agency
Illegal activities of a real estate agency in one of the regional centers of the Republic of Belarus have been identified and suppressed by the regional office of the Financial Investigation Department of the State Control Committee
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01 September 2026
Owner of One of the Largest Cosmetics and Household Chemicals Businesses in a Belarusian Region Suspected of Tax Evasion and Tax Fraud
The regional office of the Financial Investigation Department of the State Control Committee of the Republic of Belarus has established that, in order to unlawfully minimize tax liabilities, the owner of the business registered affiliated shell companies abroad, which were used to conduct supplies to foreign business entities and to purchase cosmetics and household chemical products from them.
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24 August 2026
Illegal Activities of an Art Studio in Minsk Suppressed Involving Tax Evasion and «Enveloped» Salary Payments
The regional office of the Financial Investigation Department of the State Control Committee of the Republic of Belarus has identified and suppressed illegal activities of an art studio providing architectural design and interior design services for real estate projects located both in the Republic of Belarus and abroad.
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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.