Released

Dzmitry Shauchuk

Dmitry, a former employee of the legal department of Belgazprombank, was arrested in connection with a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."

The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.

Released from custody in the fall of 2021.

Dzmitry Shauchuk
In custody:
Case categories:
Babariko case
Hometown:
Minsk
Was held in:
Glavpochtamt, a/b 8, Minsk 220050
Articles:

Timeline

  1. 2020
  2. ~11.06.2020

    Transfer

    SIZO KGB — In custody

  3. 2021
  4. ~11.09.2021

    Status change

    Released