Login to your account
Eng
РусAssociation's Member States News
-
27 March 2026
Director of a Regional Belarusian Premium Apparel Company Evaded Nearly 3 million Belarusian rubles in Taxes by Selling Products Through a Front Entrepreneur
A large-scale criminal activity carried out by the director of a regional company specializing in the production of premium women’s clothing was suppressed by the regional unit of the Financial Investigations Department of the State Control Committee of the Republic of Belarus. The businessman’s products were sold through a network of retail stores in the capital and regional centers of Belarus, as well as in the territory of the Russian Federation.
-
20 March 2026
Illegal Activities of a Forestry Officer Acting in the Interests of Business Entities Suppressed in One of the Regions of the Republic of Belarus
The facts of illegal activity of a forester of a regional Belarusian forestry company were revealed during an inspection by specialists of the regional unit of the State Control Committee of the Republic of Belarus and its Department of Financial Investigations.
-
19 March 2026
Money legalization via bankruptcy proceedings suppressed in the Ural Federal District
The Prosecutor's Office of the Chelyabinsk region in concert with Rosfinmonitoring, has identified and suppressed an attempt to use the insolvency (bankruptcy) procedure to legalize funds via a fake debt to the creditor of a bankrupt citizen.
-
19 March 2026
In Kabardino-Balkaria, the head of farms is suspected of legalizing stolen funds received under agricultural subsidies
The Ministry of Internal Affairs of Russia for the North Caucasus Federal District, the Federal Security Service of Russia for Kabardino-Balkaria and the territorial body of Rosfinmonitoring for the North Caucasus Federal District revealed facts of fraud when obtaining subsidies committed by the general director of one of the agricultural enterprises of Kabardino-Balkaria.
-
19 March 2026Representatives of Rosfinmonitoring took part in the 69th session of the UN Commission on Narcotic Drugs
Representatives of the Federal Financial Monitoring Service participated in the 69th session of the United Nations Commission on Narcotic Drugs that took place from 9-13 March in Vienna, Austria.
-
16 March 2026
Owners of a Network of Minsk-Based Fitness Clubs Artificially Split Their Business and Underpaid Taxes to the State Budget
The fact of large-scale tax evasion was uncovered by employees of the regional department of the Financial Investigations Department of the State Control Committee of the Republic of Belarus.
-
10 March 2026
Corruption-Related Intermediary Scheme for Supplying Goods to a Public Utilities Enterprise was Suppressed in a Regional Center of the Republic of Belarus
The regional department of the Financial Investigations Department of the State Control Committee of the Republic of Belarus has uncovered facts of corruption at a regional state-owned enterprise engaged in urban landscaping and beautification, as well as in the cultivation and sale of shrubs and flower products.
-
02 March 2026
Scheme to Conceal Revenue and Pay “Cash in Hand” Wages in the Taxi Services Sector Suppressed in One of the Regional Centers of the Republic of Belarus
An unlawful scheme was identified and suppressed by the regional department of the Financial Investigations Department of the State Control Committee of the Republic of Belarus in cooperation with tax authorities. The scheme was organized by two residents of the regional center where the illegal activities were carried out.
-
24 February 2026
Activities of Shell Companies Used for Tax Evasion Suppressed in the Capital of the Republic of Belarus
Employees of the financial investigation unit of the Republic of Belarus have established that, since 2020, a limited liability company (LLC) based in the capital city had been recording false information in its accounting documents regarding allegedly conducted business transactions with six shell companies.
-
18 February 2026
Former Director of a Sports Club in One of Belarusian Regions Illegally Awarded Himself Bonuses and Allowances
Facts of abuse of official authority by the former head of a sports club in one of the regional centers were revealed during a joint inspection conducted by the regional unit of the State Control Committee of the Republic of Belarus and its financial investigation authority.