The investigation has “irrefutable evidence” of guilt of the defendants in the criminal case of BGB, including its former head and main rival of Alexander Lukashenko in the presidential elections in Belarus Victor Babariko. The details of the case revealed the chief of Department of investigative management of Committee of state security (KGB), Konstantin Bychek, BelTA has learned.
“Performing transfers of monetary funds on accounts of foreign entities, disposing of them by using payment Bank cards, the participants of the criminal scheme left corresponding traces, who, with the help of our foreign colleagues allowed the investigation to establish all the circumstances to be proven for the crime of receiving bribes,” said Bychek.
According to investigators, the leadership of the BGB put the company “Privatizing” condition to the grant to the Bank a portion of the profits for “favorable decisions on the loans” on favorable terms. The KGB said that the regulatory authorities became interested in the Bank four years ago.