State Control Committee

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 money laundering Incidents 23 October 2024

The State Audit Office will be accepting calls on October 15-16 regarding late payment of wages

Employees of organizations of all types of ownership can contact the State Control Service.

Timur Khomichev Belarus Belarus News salary delayed salary Society 14 October 2024

The State Control Committee has begun an inspection of Euroopt

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

State Control Committee: Seller who was paid with souvenir banknotes may be held liable

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