belarus executive summary - US Department of State
belarus executive summary - US Department of State
belarus executive summary - US Department of State
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BELAR<strong>US</strong> 39<br />
pressuring a suspect to give a statement, ordering unjustified detention, and<br />
bringing charges against a knowingly innocent person, as well as extensive abuse<br />
<strong>of</strong> authority were dropped. KGB <strong>of</strong>ficers arrested Baykova in February 2010 and<br />
charged her with illegally dropping criminal charges and abusing her <strong>of</strong>fice. The<br />
trial started on March 10 and was held behind closed doors because the case<br />
reportedly covered classified information. In June Baykova appealed to<br />
Lukashenka, seeking to ensure her prompt release and committing to further curb<br />
corruption among <strong>of</strong>ficials.<br />
Baykova was the chief investigator in a high-pr<strong>of</strong>ile criminal case against an<br />
alleged smuggling ring that included former senior customs <strong>of</strong>ficials and KGB and<br />
state control committee <strong>of</strong>ficers. On November 15, the Belarusian Military Court<br />
acquitted 36 suspected members <strong>of</strong> this criminal group in closed hearings that<br />
commenced in May 2010. Thirty-six individuals charged with corruption and<br />
facilitating evasion <strong>of</strong> more than 30 billion rubles ($3.6 million) in custom duties<br />
included Anatol Hramovich, a former director <strong>of</strong> the financial intelligence<br />
department under the <strong>State</strong> Control Committee, and Yauhen Selivanau, a former<br />
deputy head <strong>of</strong> the Brest customs agency. The court ruled that the statute <strong>of</strong><br />
limitations had expired in relation to a number <strong>of</strong> crimes allegedly committed by<br />
them. In addition, most <strong>of</strong> the suspects reimbursed damages <strong>of</strong> more than 450<br />
million rubles ($54,350) in illegal foreign currency proceeds to the state during<br />
pretrial investigations. Hramovich was arrested in January 2009 on charges <strong>of</strong><br />
bribery, abuse <strong>of</strong> <strong>of</strong>fice, and establishing a criminal group.<br />
On December 26, KGB head Vadzim Zaytsau reported that his agency opened<br />
more than 50 cases to investigate corruption in addition to 80 cases initiated by<br />
other law enforcement agencies. He claimed that <strong>of</strong> 44 persons convicted <strong>of</strong><br />
corruption, 33 were state <strong>of</strong>ficials, including those at the senior level.<br />
The law, government policies, and a presidential decree severely restricted public<br />
access to government information. Citizens had some access to certain categories<br />
<strong>of</strong> information on government databases and Web sites; however, much <strong>of</strong> the<br />
information was neither up-to-date nor complete.<br />
Section 5. Governmental Attitude Regarding International and<br />
Nongovernmental Investigation <strong>of</strong> Alleged Violations <strong>of</strong> Human Rights<br />
There were a number <strong>of</strong> active domestic human rights NGOs; however, authorities<br />
were <strong>of</strong>ten hostile to their efforts, did not cooperate with them, and were not<br />
responsive to their views.<br />
Country Reports on Human Rights Practices for 2011<br />
United <strong>State</strong>s <strong>Department</strong> <strong>of</strong> <strong>State</strong> • Bureau <strong>of</strong> Democracy, Human Rights and Labor