State Control Committee

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23.10.2024

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 money laundering Incidents 23 October 2024
shop
25.09.2024

During the audit, the company's financial and economic activities will be analyzed.

Pavel Gospodarik Top news Belarus Belarus News In Europe Society 25 September 2024
KGC
17.09.2024

Not only the buyer, but also the seller may be held liable for paying with souvenir money, the State Audit Office reminds.

Timur Khomichev Belarus Belarus News souvenir money counterfeit money Society 17 September 2024