April 5, 2016, 19:39 | bulk | Gref | Savings | offshore
The politician Alexei Navalny to the President of PJSC “Sberbank” German Gref letter in which, as a minority shareholder of the company, asks to conduct an internal investigation concerning the information appearing on the participation of the credit organization in questionable transactions with offshore companies. This Navalny said in his blog
«I ask you to give details of the deals made to shareholders of the company.; organize internal corporate investigation into the participation of the companies affiliated with the PJSC “Sberbank” (especially JSC “Sberbank CIB”) for illegal transactions on purchase and sale of shares in Russian companies offshore companies S. P.Roldugina “, – said in the letter
he also asked Gref to take personal control of the investigation of the conduct of the compulsory publication of its progress and results in the media. In addition, the Bulk offers apply to the law of the Russian Federation authorities to protect the interests of the shareholders of PJSC “Savings Bank” with the requirement of checks on these facts asset stripping of companies affiliated with the PJSC “Savings Bank”, the establishment of the perpetrators and bring them to justice.
«Despite all the difficulties, Sberbank clearly trying to be a first-class organization and does a lot for this. Now is a good time to demonstrate leadership in this topic. Once again, to show that the Savings Bank – a structure becomes more expensive reputation, “- explains Navalny its decision
He added that he considers it important that the head of the bank on its own initiative has started an internal investigation, said publicly about it and gave. shareholders of all documents relating to suspicious transactions.
Earlier, German Gref said that Sberbank through never passed questionable deals in the so-called offshore schemes. “I do nothing I can not comment, I can say exactly what us any questionable transaction never took place. I know that there it was about the “Troika” to us buying more of her “-. Said it
The General Prosecutor’s Office Russia has already said it will check in connection with the publications that the number of Russian citizens and legal offshore companies owned by individuals.
The joint project of the International consortium of investigative journalists (ICIJ) and the Centre for the study of corruption and organized crime (OCCRP) was published on Sunday. The report argues that people “of the inner circle,” Russian President Vladimir Putin was transferred through offshore companies at least $ 2 billion.
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