The applicant for the position of head of state of Belarus, the former head of Belgazprombank Victor Babariko tied for attempts to influence witnesses and hide evidence, said the head of state control Committee of Belarus Ivan Tertel.
"Babariko arrested in connection with what was the direct organizer, the head illegal activities, tried to influence witnesses, to hide the traces of the crimes committed before and just recently to remove a large sum of money from the controlled accounts," he said. An excerpt from his speech showed the TV channel " Belarus 1 ".
According to Tertile, I was able to install the laundering scheme, which is controlled by foreign banks had withdrawn a large amount of currency. One of these structures was the Latvian Bank ABLV.
"according to information from our Latvian partners for several years in the interest of the Bank to his account from the accounts of Belgazprombank was derived more than 430 million dollars ", - explained the head of GCG.
Tertel said that, for example, the police are investigating fraud with bills more than $ 60 million, in which foreign accounts withdrawn large sums of currency. In addition, added the head of the GCG, the Bank executives received bribes for granting loans to entrepreneurs and " people with so called bad credit history ".
"It was also established the involvement of some officials of the organization of schemes into the coercion of Inhabitants to obtain loans in his own name with further transfer of money and securing these funds to Residents for interest," he said.
according to TV channel " Belarus 1 ", only caught about 20 people. In practice, they all cooperate with the investigation and give testimony regarding Babariko as the organizer of the illegal scheme.
Babariko headed Belgazprombank for 20 years. Last week Tertel said that place-based Belgazprombank acted organized criminal group, the conclusion of money abroad. Police filed a case under the criminal code evasion from payment of taxes and resolution funds obtained by criminal means.
in addition, the blocked account of the electoral Fund of Babariko. The politician said that the actions of the authorities are politically motivated nature.