Delta Bank’s illegal financial operations investigated
Money was taken away from Belarus with the help of a Belizean offshore.
The police are investigating a criminal case connected with Delta Bank’s activities, ONT reports. The money was taken out of the country with the help of a Belizean offshore, the TV channel found out. The National Bank was unaware of the fact that dozens of millions of dollars were in West European structures. Furthermore, Delta Bank did not give away the information about possible problems.
The criminal case is based on two articles of the Criminal Code. Suspects are being defined.
Delta Bank was deprived of its licence in March. Bank Moscow-Minsk is returning money to its depositors now.
