 Added to the money transferred through banking carousels to Switzerland, the Khrapunovs joined their offspring, bringing in a fortune estimated at up to 400 million Swiss francs, or well over a quarter-billion euro, in all—according to the Swiss uppity magazine and local variant to "Forbes", "Bilan".On May 27, 2011 the financial police filed two criminal cases against Victor Khrapunov under Part 4, Article 308 of the Criminal Code," a source in the financial police was quoted by Interfax-Kazakhstan in a report published on July 1.