Financial Investigations Department celebrates 25th anniversary


Financial Investigations Department celebrates 25th anniversary

On the outlook of Belarus’ economic security. The Department of Financial Investigations is celebrating its 25th anniversary.

Alexander Lukashenko sent his congratulations to the workers of the Department. Only in the first six months of the current year the financial police revealed 656 crimes. From January to June the workers of the Department prevented actions of three organized crimes and six criminal groups.

Igor Marshalov, Deputy Chairman of the State Control Committee - Director of the Department of Financial Investigations:
The majority of crimes revealed by the financial police are tax evasion, falsehood entrepreneurship. Criminal bankruptcy is paid a lot attention to. Here we need to make amendments to the law and find new ways of solving this problem.

The Department of Financial Monitoring is no less active. With the help of the information of this Department law enforcement and controlling bodies recovered more than 63 million rubles in half of year. More than 300 crimes have been revealed.