Whoever took the return of the discovered resources in Russia, it is surprising the hasty public statements. Money likes silence. This Wednesday it became known that the FSB found about €300 mlna Swiss Bank accounts of offshore companies owned by the father of the arrested, the interior Ministry Colonel Dmitry …
Read More »On the money of Colonel Zakharchenko to ride the subway half a million years
Thursday, September 8, investigators SC of the Russian Federation during the search in the apartment of the sister of the Deputy chief management Guabito of the interior Ministry Dmitry Zakharchenko has discovered 8 billion rubles. A little later the information appeared that the accounts of Colonel economic security found another …
Read More »On Swiss Bank accounts of the family Zakharchenko discovered 300 million euros
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 Recall that during the search of apartments of the police officers of the Investigative Committee of Russia has withdrawn more than $120 million in cash.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 …
Read More »A veteran of the FSB found “origins” of billions Colonel Zakharchenko
“Police reform failed miserably” The scandal with the enormous amount of 9 billion rubles, which found the chief of Department “T” of the Main Department of economic security interior of Russia Dmitry Zakharchenko, demonstrates the complete failure of the reform of law enforcement agencies and total merging business entities with …
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