Moscow. April 12. The Sberbank of Russia conducts an internal investigation on “the Panama document”, said the head of Sberbank German Gref to journalists on Tuesday.
Sweetparadise the materials of the plot
“We haven’t finished exploring all of the matters and transactions. I think we still have a week at most will need. We carefully approached, we set up a special unit to conduct an internal investigation,” – said Gref.
The Deputy Chairman of Sberbank Bella Zlatkis said that on Friday about the first results of the investigation will be reported to the Gref.
“The first conclusions that we can do very good,” said Gref. According to him, mentioned in the investigation of transactions of the company “Troika Dialog” was held even before the asset is bought by Sberbank.
The international consortium of investigative journalists (ICIJ) and the Center for the study of corruption and organized crime (OCCRP) published an investigation, which is based on documents Mossack Fonseca, a Panama Corporation providing legal and Advisory services to offshore companies and trusts. One of the Central figures of the Russian part of the investigation – the minority shareholder of Bank “Russia”, the cellist Sergey Roldugin, who has long-standing friendly relations with Vladimir Putin.
In particular, the report States that the structures Roldugin owned options on shares in holding companies – owners of large blocks of shares of KAMAZ and AVTOVAZ, which can be realized for a nominal amount.