A spokesman for the Investigation Committee of Belarus Pavel Traulko said that it is not about separate criminal episodes. "Law enforcement agencies opened a whole criminal scheme and subtly thought-out strategy designed for implementation over the years," - said in an interview Traulko "learned."
"The key to this strategy - concentrating in the hands of a small group of senior managers involved with shareholders" BRIC ", all the threads of the sales management of potassium and isolation of the Belarusian side of any important information. Goal is clear - to" close "on all financial flows and major trading partners in key markets. Why is this done? The answer is simple: if you're alone possess trade secret information, then you can easily, and most importantly, with impunity, to build a variety of fraudulent financial schemes "- results in" learned "words spokesperson SK republic.
This, according to the Investigation Committee of Belarus, were engaged in high-ranking employees of JSC "BPC" Petrov, Solodovnikov Evstratov, Samoilov and others - all at the same time they are employees of the "BRIC". "And on many issues, they acted in close conjunction with the Chairman of the Supervisory Board of" BPC ", de facto leader of the" BRIC "Baumgertner" - said Traulko.
Paul Traulko added that for involvement in illegal activities is given legal assessment of actions and other persons, including one of the shareholders of "BRIC" Suleiman Kerimov.