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Savings of the Belarusians Are a Strategic Reserve of The Government

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Savings of the Belarusians Are a Strategic Reserve of The Government

All property and funds of the population the state may withdraw in its favor.

The Belarusian government has invented a new way to reveal citizens living "beyond their means".

All non-bank financial institutions (NBFI) and the Development Bank of Belarus are obliged to provide the State Control Committee (SCC) with information on major non-cash payments made by their clients. It is about non-cash payments in Belarusian rubles and foreign currency, the value of which exceeds 300 rubles (earlier 500 rubles).

Corresponding decision №3/336 was taken on June 20, 2016.

Earlier, only banks used to provide the information.

Banks, NBFI, and the Development Bank will be obliged to provide information on operations with precious metals and stones, operations on collection of banknotes, credits with NBFI, individual entrepreneurs, businesses, loans issued to individuals, as well as on bank deposits.

Why does the state need information on payments of 300 rubles? Anatol Zmitrovich, director of analytical centre of the Republican Confederation of Entrepreneurship, explains the situation to belprauda.org:

- Mechanisms were involved long ago. The State Control simply fits into the scheme, which is implemented by the Ministry of Taxes and Duties.

The MTD lobbied a decree to make real estate transactions visible to the Ministry: apartments, houses, garages.

The same pattern is used in transactions where the traffic police is involved: all data on purchases and sales of cars go to the MTD.

The MTD is aware of all deposits.

As soon as a person buys a house, an apartment, a garage, the tax inspection moves out. But, obviously, there are few wealthy people: all property and real estate has long since made over to a brother, a matchmaker, a mother-in-law.

And now the State Control takes the floor. When within a month a person takes two payments of more than 300 rubles, the SCC is here.

Now people change dollars to pay for an apartment.

Dear citizens! All your assets, cash are a strategic reserve of the state, which it can withdraw at a difficult moment. The moment has come - the government is getting ready.

- How could you explain the limit of 300 rubles? It is not a great sum...

- The salaries of the Belarusians, especially in the regions, simply fall within the sum. If a person spends 300 rubles at once, he lives beyond his salary. The state is looking for people who live beyond their salary.

It is the wrong place!

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