The work of Belgazprombank OJSC has already been violated 

The work of Belgazprombank OJSC was already violated after the introduction of a provisional administration by the National Bank of Belarus. According to the press service of the bank, it suspends a number of operations with foreign currency for individuals.

Photo: alutech-group.com

In particular, the withdrawal of cash foreign currency in Belarus was suspended using bank payment card of Belgazprombank OJSC issued to the current account with BOD in Belarusian rubles.

Cash cannot be withdrawn from ATMs of Belgazprombank, partner banks and other banks of the republic, as well as at cash points of the indicated bank and other cash desks. Suspended and depositing Belarusian rubles into a current account from a card opened in foreign currency.

In addition, temporarily stopped: P2P transfers in foreign currency between cards issued by Belgazprombank OJSC, if any of them issued to the current account with BOD in Belarusian rubles. Suspended P2P transfers in Belarusian rubles between cards issued by Belgazprombank if any of them were issued to a current account with a BOD in foreign currency. And finally, P2P transfers in Belarusian rubles to cards issued by Belgazprombank OJSC to a current account with a BPK in foreign currency were stopped.

Non-cash foreign currency transactions that were carried out in Belarus were also suspended. Including on Internet resources using a card or its details issued by Belgazprombank OJSC to a current account with a BOD in Belarusian rubles. The remaining operations using bank payment cards or their details are carried out unchanged.

Why Belgazprombank came under pressure from the authorities of Belarus

Earlier, searches were held at the bank’s head office in Minsk. The State Control Committee said that an organized criminal group operated on the basis of Belgazprombank, withdrawing money abroad. On Monday, the National Bank announced that it had introduced a provisional administration in Belgazprombank, and former head of the regulator Nadezhda Ermakova was appointed its head.

Belgazprombank was headed by Viktor Babariko, who claims to be president of the republic, for 20 years. As part of criminal cases, 15 people were detained, including top managers of the bank. However, Babariko himself does not yet have a procedural status in them. The ex-head of the bank believes that the actions of the authorities are of an ordered political nature in anticipation of the presidential election scheduled for August 9. : ///

Record The work of Belgazprombank OJSC was already violated first appeared TEKNOBLOG .