‘Belarusian Intelligence’: Lukashenka's Safe Deposit Box To Be Easily Opened

Under certain conditions.

Paradoxically, Lukashenka can be considered the second richest man in Eastern Europe after Putin. This is written by the ‘Belarusian Intelligence’ telegram channel, specialising in insiders.

According to the channel's sources, the Belarusian dictator ‘carefully parked his first billion in quiet Switzerland’ back in the late 1990s.

‘Having accumulated five billion, the question of capital dispersal arose. That's when the ‘business talent’ of the eldest son Viktar, who took on the role of overseer of the family's finances, began to appear for the first time,’ the publication says.

Subsequently, it was decided ‘to hide the accumulated capital from the Americans in a more reliable way - to invest in small EU investment projects’.

‘This time the family's safe haven was Austria. Austrian brokers-bankers helped Lukashenka's family to invest competently in the EU oil sector. The money kept coming in golden showers and the family, caught under the scrutiny of the EU and U.S. structures, decided to distribute part of the capital among front entrepreneurs, delegating them to European business structures under the control of Viktar Lukashenka,’ writes Telegram-channel.

At the same time, ‘unconventional methods of financing were adopted under the fear of asset freezing. For example, in the 2010s, it was decided to hide the money of the ‘family’ in the U.S., ‘right under the nose of special U.S. structures, bogged down in the search’.

Also, Viktar Lukashenka managed to establish close relations with members of the UAE ruling family and place some of the investment capital in the Gulf.

‘However, it is US government bonds and shares of American giants that have taken up a significant part of the Lukashenka family's investment portfolio. It was not without reason that Lukashenka himself called from the rostrum to find his hidden money. The old rascal knew perfectly well that billions from the accounts turned into a growing and constant income from shares, which is impossible to trace without having an insider in his financial empire closed inside the family,’ the publication notes.

The ‘family’ then turned its attention to cryptocurrency.

‘To date, the growth of bitcoin alone has brought the Lukashenka family several billions in the last year,’ the Telegram channel writes.

‘But there is good news. If there is a real political will of the West, it is possible to identify the insiders who were directly involved in hiding the Lukashenka family's capital. Some of them, who did the backdoor work, have been identified by our group. We are sure that the ‘family deposit box’ will be easily opened at the right moment,' promises Belarusian Intelligence.

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