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РусAssociation's Member States News
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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.
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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.