On Swiss Bank accounts associated with the family of Dmitry Zakharchenko, discovered about 300 million euros. Recall that during the search of apartments of the police officers of the Investigative Committee of Russia has withdrawn more than $120 million in cash.
As told to “Rosbalt” a source in law enforcement bodies, at the disposal of the FSB were documents on the accounts of offshore companies which are registered on a 53-year-old Viktor Zakharchenko, the father of Dmitry Zakharchenko.
“Only found six such accounts, mainly in the Rothschild Bank and the Geneva office of Dresdner Bank, each of which are sums of 45 to 47 million euros. A total of about 300 million euros, – said the source Agency. – These are huge amounts, the origin of which is now under investigation. It is clear that we are talking not only about the means of “Nota-Bank”, as previously assumed”.