KGB detains deputy CEO of Belmytnyaservice for bribery
‘A financial centre’ that helped convert and cash money has also been revealed.
KGB has revealed a corruption scheme created by employees of the enterprise Belmyntyaservice. The deputy CEO has been detained at the moment when he was accepting a bribe. The bribe-giver (the director of a number of Minsk commercial structures) has also been detained.
Other participants of the criminal scheme have also been detained, the KGB press service reports. The head of Minsk affiliate of Belmytnyaservcie and an employee of the Brest affiliate of the enterprise are among them. They took bribes and accepted material assets from the businessman.
The detained officials accepted bribes in the past four years. Only the deputy CEO got over $190 thousand.
KGB has also revealed a big illegal ‘financial centre’ in Belarus. The detained businessman used it to cash and convert money. Several dozen commercial structures and private entrepreneurs were part of the centre. KGB has detained the organizer of the structure and four of his accomplices. The bank employee who had been helping conduct shadow financial operations for five years in exchange for bribes has also been arrested.
KGB has started five criminal cases for bribery and tax evasion. The suspects have been detained and their immovable property and expensive cars have been arrested.
Photo: firstsocial.info
