money laundering

More than Br4 million. Four residents of Brest region detained for laundering money of telephone scammers

The Department of Financial Investigations of the State Control Committee of Belarus for the Brest Region stopped the criminal activity of a group of citizens laundering money from telephone scammers.

Timur Khomichev Brest region Brest Region News telephone scammers State Control Committee Incidents 23 October 2024