Browsing: Belarusian Investigative Center (BRC)

The BRC reported that individuals involved with the Belarusian authorities hid money in Credit Suisse, Switzerland, along with fraudsters and businessmen.

BRC: Fraudsters and businessmen connected with the Belarusian authorities hid money in the Credit Suisse bank Journalists of the Belarusian Investigative Center found among the clients of the Swiss bank Credit Suisse a former deputy of the House of Representatives, a fraudster from Belarus who was convicted twice and an entrepreneur close to the Belarusian […]