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tv   [untitled]  BELARUSTV  August 30, 2024 6:30pm-7:00pm MSK

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secrets of good morning and good mood, dobraya ranitsa belarus on air of satellite tv channel belarus 24, program dobraya ranitsa belarus, my name is svetlana barovskaya, how is it that you have such a face, beautiful whole ears, such a nose, here i show you belyov girls, brides grow, pumpkins in the garden, every year bears a pound, if only there were a pound of apples, would be here. great tsud, meeting interesting people, hello, listen, what a beautiful word: shpatseruem, yes, and each of you shpatseruem in your own way, you have one national word for all artist, and also a lot of useful and interesting information, our museum is the center of the cultural capital, a lot of events are planned, these are different exhibitions, cooperation with different museums, and how old is the museum, he loved hunting and...
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according to stories and testimonies, he even went bear hunting more than once, and you bowed your head, hung your pigtail, said, yes, mom, okay, mom, go do as you need, you know, watch good morning belarus with svetlana borovskaya on the belarus 24 tv channel. we have forgotten how enjoy the little things, be surprised.
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we pass on knowledge and experience through generations, it is in our smile, the wave of our hand, in such a familiar look, from simple happy moments real traditions are formed. we are proud of the heritage of our ancestors, we value the past for our present.
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a loud scam of the late 2000s: motorists in belarus are increasingly faced with the so-called polyonka, low-quality gasoline. the problem concerns not only owners of private cars. counterfeit goods are seeping into belarusian enterprises and organizations. such cases, word hotbeds defeats in the pandemic flare up in every region of the country. motorists complain about sellers of polluted fuel among themselves even make up.
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organ in the country. fuel samples were taken at hundreds of gas stations in the country, specialists.
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in this way, they received ninety-second or ninety-fifth gasoline, belarusian private firms bought the diluted material cheaply from intermediaries, sold it wholesale or retail, calling taxes earned millions or even billions of then still undenominated rubles. the reaction was not long in coming, a large-scale wave of inspections revealed violations in almost all the inspected organizations that had the right to trade in petroleum products. and it turned out that more than 500 companies received such a license. many of them had nothing to their name except rented offices and office equipment. the opinion was formed that whoever wanted, got these licenses. the shadow businessmen turned the turnover of petroleum products into a long chain of resales,
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commission agreements, loans, which usually ended at the structures. as a result of the inspection, 63 criminal cases were opened, about 100. the history of the department is already 105 years old, its countdown began in 1919, when the commissariat of state control was created in soviet belarus. during this time , control has gone from party-state to people's, but its essence remained unchanged, to prevent
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and suppress attempts at any deception of the state. after the collapse of the soviet union, control bodies were abolished in 1992. their function was taken over by the control chamber. the beginning of the modern stage of state control was laid on august 2, 1994 with the formation of the institute of the presidency. the control service of the presidential administration appears in belarus. a year later it is transformed into the control service of the president of belarus. in 1996, after a referendum , the state control committee is formed. the main control agency of belarus becomes a constitutional body, its main tasks are prescribed in the basic law of the country. the agency combines the former functions of the control chamber of the control service of the president, from that moment on it is accountable exclusively to the head of state. employees the committee had a lot of work to do, and the focus was always on budget
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funds and state property, as the implementation of the most important instructions of the president. this task was and remains a priority in the work of the state control committee. the forest is the most valuable resource for the country. the forest industry is one of the most important sectors of the belarusian economy. knowledgeable managers see in it a huge potential for replenishing the budget, while others find personal gain. this topic is under special control of the head of state. in the early 2000s, invasive the disease began to seep into the industry of various kinds of crimes.
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the president will also give the state control committee the task of restoring order in the industry, to monitor the work of the entire forestry complex of the country and no leniency. from this time on, the head of the state control committee is responsible for the forestry... industry. in order to make timber harvesting more transparent and prevent corruption in 2017. the state control committee proposes to create a system that would allow tracking the movement of timber at all its stages. it is based on foreign experience. as a result, in 2021 , a special program "egais" - electronic timber accounting - was launched in belarus. today , traceability of harvesting.
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this is the task set by the president, because it is important what kind of forest we leave to future generations. all these years, the focus of the control agency has been on issues that worry people, health care, education, housing and communal services. strict control by the agency has eliminated a number of pain points. for example, the time frame for major repairs has been significantly reduced.
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performers, as such , there were no requirements for newly-minted developers then, they did not need to provide certification or a license that would confirm their ability to cope with the order, they said: yes, i will build, they hired the same workers, hired some rented some equipment, that's how they could, so they built, then naturally they did not have enough money, since they did not know how to build, they had no experience and could not build quickly, houses stop.
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level and the first floor, then was, therefore, at the legislative level, a standard
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form of the shared construction agreement, where the mandatory indication of the price of one square meter is indicated. at the initiative of the state control, housing bonds were also cancelled. the reason was the high-profile stories of defrauded capital shareholders of houses built by the companies tambas and zhil stroykomplekt. in both cases , after the inspection. gc, criminal cases were initiated, and the state lent a shoulder to the people, the houses were completed by state construction organizations. only an organization that has experience in this field. at the suggestion of the state control committee , mandatory certification was introduced for everyone, customers, contractors and designers. is your husband at home? in the operational footage, the dfi officers , together with amon's fighters, visit the immodest
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home of a gomel businessman. events of this summer. in the presence of the owner, law enforcement officers find in the wall what, according to the man, was well hidden. a safe with money. where did such a sum come from? it's my mother's money. such a hefty stash, more than 1 million dollars, the company's revenue hidden for 2 years businessman, from which he did not pay taxes. the fight against dishonest business has always accompanied the history of sovereign belarus. about 10 years ago , so-called pseudo-entrepreneurs became a tangible problem for the economy. they worked, as a rule, in criminal groups. often, companies were registered to fictitious persons , they did not intend to provide certain services, receiving excess profits, the unfortunate businessmen, and there were such in almost every sphere, disappeared along with the money, hence another problem arose - tax evasion. strategically an important stage in the formation of the state control committee was 2001, when the financial investigation department appeared in the structure of the agency, which
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specialized in identifying and suppressing economic crimes. every month , several criminal groups of false entrepreneurs were liquidated in the country , their clients, directors of private companies, were brought to criminal responsibility, but this did not stop either one or the other: gray business covered almost all spheres of the economy. it became clear that this kind of crime could not be solved by existing methods to win, we need to look for a new approach. the dfe decides to go the opposite way, to make it so that the clients of the entrepreneurs themselves become... unprofitable to cooperate with them, there is no demand, no supply. in the sixteenth year, we came up with an initiative, and the head of state supported our proposal, and a decree was signed, which really became a tool for combating pseudo-entrepreneurship. in accordance with the decree, we, the financial
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investigation bodies, received the right to issue conclusions on recognizing the activities of pseudo-entrepreneurs as illegal. structures, the subject was recognized as a pseudo-entrepreneurial structure, all interactions with it were recognized as illegal. from that moment on, the law allowed to influence the counterparties of illegal entrepreneurial structures. a register of pseudo-entrepreneurs appeared, after which their clients were identified, and then, as they say, it was a matter of technique. this allowed us to reach almost every client of pseudo-structures in the shortest possible time, it became clear to businesses that it was not profitable to interact with pseudo-entrepreneurial structures, because the savings that arose from the interaction were offset by those, let's say, negative consequences, one way or another this is economic responsibility, sometimes even up to criminal, the taxes that were saved earlier will still have to be paid. the new time determines
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new challenges: today the dfr is actively fighting against salaries in envelopes and... economic corruption, among the crimes identified are cases of tax fraud and criminal bankruptcy. in general, business has become more disciplined, but also more technological. crime is moving into the virtual realm. and this is a trend of recent years. the financial investigation bodies of belarus have been monitoring processes in the cryptocurrency market since 2018, when digital money became very popular all over the world, including in belarus. most of the transactions are legal, but... crypto is used in all areas of crime, from drug trafficking and fraud to bribery and terrorist financing. the tfr says that the anonymity of cryptocurrency is too exaggerated, the existing
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technical capabilities allow successfully tracking and documenting criminal transactions. how exactly this is done is classified in the interests of law enforcement, but today the financial police database contains hundreds of criminal crypto wallets, including those that are trying to finance activities against the interests of the state. recently, financial investigation agencies have stopped the activities of three of the largest illegal crypto exchange services, the turnover of which exceeded hundreds of millions of belarusian rubles. according to the specified facts have been initiated. criminal cases based on the materials of the financial investigation department have been initiated over 130 crimes related to the financing of extremist, terrorist and other destructive activities, including the financing of the so-called kalinovsky regiment, the amounts of donations are impressive, as only one representative of the it sector
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transferred cryptocurrency worth over 200 thousand us dollars to crypto wallets. various terrorist and extremist associations. the fight against the noise of the 21st century, as terrorism is called today, here you can also include extremism, is carried out in close cooperation between the employees of the financial monitoring department and the financial intelligence unit. the financial monitoring department was created within the structure of the state control committee in 2003. with its appearance, belarus began developing its own anti-money laundering system, a set of measures aimed at combating money laundering and finance. the anti-money laundering system of belarus is considered one of the most effective in the world; every few years, it is assessed by international experts for compliance with standards.
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financial system, including conducting various international settlements, it would be extremely inconvenient for business entities, including individuals who live in belarus and abroad. the department of financial monitoring remains one of the most closed structures in belarus. the task of specialists is to find a gray deal and prevent the legalization of criminal proceeds. although the financial intelligence itself and its employees often remain in the shadows. it was their analytical developments that became the basis for identifying many high-profile crimes of the last time. it is difficult to imagine any
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industry that would remain without the attention of controllers. they focus on almost all areas of activity, budgetary and financial and social, material production, agro-industrial and natural complexes, housing and communal services and forestry , banking.
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a list of organizations was collected, we raised the issue of the need to determine the list of payers on a systematic basis, it must be said that in the twenty-third year the volume of receipts ... increased threefold in this fund. many belarusians today remember, how almost 2 years ago , prices in stores suddenly began to rise. they seem to come out of nowhere, and speculators are not hiding at all. the situation on the consumer market is being discussed at the highest level. the main approaches to the legislative act regulating prices for goods in the country were developed within the walls of the control agency. at the same time , the state control committee begins large-scale monitoring in all. price increases were established in every fourth inspected retail facility, criminal cases were initiated, they responded to reports from citizens, their
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hundreds were received. following the president's order, the state control committee began to conduct direct lines, daily direct lines, concerning pricing. we were closely monitoring not only private business, but also state organizations, in which schemes were identified when intermediaries with a markup. more than 200% supplied products to state organizations, of course, we stopped such facts, although today the situation with pricing has improved, but constant work on the consumer market continues: passenger transportation is another direction, where the employees of the control agency had to make efforts. in november of last year, the president demanded to restore order in this matter. the inspections showed the so-called irregular. literally chewed up state carriers, working according to their own schedule, drove in front of conscientious minibus drivers and took all passengers. gray schemes were revealed in
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the work of taxi companies, their managers hid revenue, and the payment of wages to workers in envelopes was put on stream. according to the proposals of the committee state control, supported by the head of state , a decree on automobile transportation of passengers was developed and adopted. which creates a register of irregular carriers, this register will include information about both the carriers themselves and the dispatchers drivers used by the vehicles. in principle, it can already be stated that the activities of the so -called irregular carriers have been brought to the legal plane, many of them have already registered, concluded relevant agreements with local executive bodies authorities successfully carry out transportation, paying taxes. today it is transparent and open, the main accents in control work have shifted towards prevention, it is important to prevent violations, identify
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unused. reserves and ensure that the economic sphere itself occurs they were used, time passes, in changes, accordingly , control should change, that is, control, in fact, should even go somewhere ahead of economic processes, anticipate negative moments that appear due to objective work business entities. the main task is not to punish, but to reveal systemic problems, this principle works in the country today. here, as the department emphasizes, it is important not to upset the balance, to protect society from potential economic threats, but at the same time not to complicate the lives of enterprises and businesses, keeping under control almost all sectors of the economy and the social sphere, state control has been defending the interests of the country and its citizens for 30 years, professionally, reliably and objectively.
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in the braslav region, the lakes are blue as the sky in the early morning, what is right in the racing forest at the beginning of anger.
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the dawns, the washing of creatures and the light, and we know the fall, the accumulated azers , are woven with charms, the falling sun smiles, look for yourself, and never from the sea, the bottom, which is gilded, pіў and it would be from them without end, the accumulated azers, if not bachysh year, so much so and i want to sustrezza, so as not to know, mountains, pestilence.
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