The media learned about the presence of 300 million euros into Swiss Bank accounts Zakharchenko

The source of “Rosbalt” was told that at the disposal of the Federal security service were documents on the accounts of offshore companies which are registered on Dmitry Zakharchenko, 53-year-old father detained the Colonel of the interior Ministry.

According to intelligence agencies, only in Swiss banks found six invoices for a total amount of 300 million euros. The publication indicates that most accounts were opened in the Rothschild Bank and the Geneva office of Dresdner Bank. Each of them are 45 to 47 million euros.

The interlocutor of Agency has specified that we are talking about a colossal amount, the origin of which becomes clear. “It is clear that we are talking not only about the means of “Nota-Bank”, as it was assumed earlier,” he said.

Zakharchenko had been arrested on 10 September by the decision of Presnensky court of the capital. He was charged with abuse of office (article 285 of the criminal code), obstruction of justice and manufacture of preliminary investigation (article 294 of the criminal code) and bribery in the amount of 7 million rubles (article 290 of the criminal code).

The next day after his arrest in the apartment Zakharchenko, his car and office were raided. In the course of investigation seized about 8 billion rubles, which was the largest amount of money found during the search in recent years. In the apartment the sisters Zakharchenko has recovered over $120 million and €2 million during a court hearing, the Colonel of the Ministry of interior denied that is associated with these money.

According to the source RIA Novosti, TASS, and Interfax, was found in the apartment Zakharchenko, the money was withdrawn illegally from the assets of Nota-Bank, deprived of a license in November 2015. The source of “Interfax” in law enforcement also claimed that Zakharchenko can be associated with the ex-head of “VimpelCom” Mikhail slobodnim. According to the interlocutor of Agency, Zakharchenko helped him to abscond.

According to the source of “Rosbalt” in law enforcement, Zakharchenko has also helped to run the designer Fatima Misikova. The last result became interested in after the shooting on Rochdelskaya street, after which he was arrested the kingpin Zakhary Kalashov (Shakro Young), and then the head of Department SK of the Russian Federation Mikhail Maksimenko and Deputy head of GSU SK the Russian Federation across Moscow, Denis Nikandrov. Misikova, according to a source long familiar with Zakharchenko, and he told her of a possible arrest, reported by “Rosbalt”, then the designer fled the country to fake his own death. In July 2016 the investigators have learned about the escape and declared Misikova wanted.