Browsing: Tomashevsky Witold

The Brc Reported That Individuals Involved With The Belarusian Authorities Hid Money In Credit Suisse, Switzerland, Along With Fraudsters And Businessmen.

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

Investigations

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 […]

Former Deputy And Leader Of Belaruskali, Kalugin, Maintained $1.3 Million In The Bank, Deceitful Businessman Laritsky – $3.2 Million, “Lukashenko’s Wallet” Oleksin – $36 Million

Former deputy and leader of Belaruskali, Kalugin, maintained $1.3 million in the bank, deceitful businessman Laritsky – $3.2 million, “Lukashenko’s wallet” Oleksin – $36 million

Investigations

Former deputy and head of Belaruskali, Kalugin, kept $1.3 million in the bank, fraudulent businessman Laritsky – $3.2 million, “Lukashenko’s wallet” Oleksin – $36 million Belarusian footprint on Credit Suisse accounts. One of the heroes of this investigation is a former deputy whose income is several times less than the amount in his Swiss account. […]