Contents tagged with Belgazprombank
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Lukashenko: $640 million laundered through Gazprom Bank in Belarus
The Russian authorities understand the reasons for the situation with the Belgazprombank case and the arrest of its former head Viktor Babariko, said President of Belarus Alexander Lukashenko during a meeting with the government in the Minsk region.
"On June 24 (during my visit to Moscow), I noticed that when we ctracked down on this gas industry bank, they understood everything," said Lukashenko, whose speech was broadcast by the Belarus-1 TV channel.
According to Lukashenko, the Belarusian …
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Lukashenko orders Belarusian companies to close accounts in Russian banks
The Belarusian authorities ordered state-owned companies to stop using bank accounts and withdraw money from all Russian banks except state-owned ones, reported Belarusian news outlets Naviny.by and TUT.by, citing sources in financial industry.
The order of the Belarusian government concerns the banks with Russian capital, one of the bankers said. This includes the subsidiaries of Sberbank and VEB (BPS-Sberbank and BelVEB), which have traditionally been actively working with Belarusian state- …