Browsing: #Witold Tomashevsky

Ex-deputy and former head of Belaruskali, Kalugin, had $1.3 million in the bank, fraudulent businessman Laritsky had $3.2 million, and 'Lukashenko’s wallet' Oleksin had $36 million.

Belarusian footprint on Credit Suse accounts One of the heroes of this investigations – a former deputy whose income is several times less than the amount in his Swiss account. The second is a businessman who has been behind bars twice, and in different countries. The third is a businessman close to the Belarusian authorities […]