Foreign accounts of the family of the chief of Department “T” of the anti-corruption of the MIA of Russia Dmitry Zakharchenko was found 300 million euros.
The FSB found the documents on the accounts of offshore companies registered on a 53-year-old father of the Colonel of the Ministry of internal Affairs of Dmitry Zakharchenko. In total, six discovered Swiss Bank accounts, mostly in Rothschild Bank and the Geneva office of Dresdner Bank. Each of them are amounts of 45 to 47 million euros – in total, around 300 million euros, reports “Rosbalt” referring to sources in FSB. The origin of the money becomes clear.
Dmitry Zakharchenko were arrested yesterday on charges of accepting bribes and abuse of power. During a search of his home by officers of the Investigation Committee seized more than $ 120 million in cash, equivalent to 9 billion rubles.
As reported the press Secretary of the President of Russia Dmitry Peskov, the Commission working on the case the head of the presidential administration Anton Vaino.
As earlier told “MK” the General-the major of FSB in the reserve Alexander Mikhailov, corruption scandals recently, including the case of Zakharchenko – a direct indication that the reform of the interior Ministry in the country failed miserably.