Mr. Hazanov
From the anniversary evening in MHAT, 1998:

A high-ranking official loses a large sum of state money.
Even more accurately: one very high-ranking official loses a very large amount of very high-ranking money.
Not far from the Ministry of Interior.
He lost his money in Moscow and found it in Zurich. He lost them on the street and found them in the bank. He lost in 1996, and the bank account was opened in 93. No reason to get stuck.