law enforcement Officers of Belarus have arrested the money that was stored in the “Belgazprombank” on account of the spouse of the Deputy Minister of Finance of the Russian Federation Andrey Kruglov. According to the Deputy head of the Department of financial investigations of the state control Committee of Belarus Dmitry Diaghilev, in the framework of a criminal investigation arrested about 3 million Euro.
“At the moment, OJSC “Belgazprombank” are cash wife Kruglov, which is about €3 million In the framework of a criminal investigation, the account was frozen and funds arrested,” said Diaghilev at the TV channel “Belarus 1”.
He added that during the operation of credit institutions was concluded three agreements on exchange of the loan from non — resident physical persons of Belarus. Two contracts were signed by Kruglov in the amount of €8.5 million, another contract the Bank has entered into with his wife in the amount of €3 million Employee of the state control Committee of Belarus said that Kruglov did not have to travel to Minsk for signing of these contracts with “Belgazprombank”.
