Gref told about the results of the audit on the “Panamanian documents” – RBC

Savings Bank conducted an investigation after the publication of “Panamanian documents” and not found in the database Investigative any operation related to the Bank. This was announced by German Gref. “We are quite calm”, – he said

Sberbank found no suspicious transactions on the results of an internal review by “Panamanian documents”, said the head of the bank, German Gref. “We conducted an investigation. During the period, as we have owned “Troika” (investment company “Troika Dialog» -. RBC’s ), no operation was not. What Whatever the open archives, we are quite calm, “- said Gref (by Tass quoted)

In the” Panamanian documents “that were published by the International Consortium for Investigative Journalism (ICIJ), featured a Russian investment company”. Troika Dialogue “, which since the beginning of 2012 and which owns Sberbank previously owned businessman Ruben Vardanyan.

according to the investigation, one of the Russian president Sergei Roldugin was involved in an operation to gain control over KamAZ. In 2007 the “Troika Dialogue”, which at that time belonged to Ruben Vardanian, and was the owner of a big stake in Kamaz, transferred all rights to manage their company Avtoinvest Ltd (ruled KamAZ shares) offshore Avto Holdings Ltd. As a result, Avto Holdings Ltd has acquired the right to participate in shareholders’ meetings Avtoinvest and take 95% dividend. 15% owned by offshore Roldugin through his company Sonnette Overseas, mentioned in the investigation.

The fact that the Savings Bank has created a working group, which began an internal investigation after the publication of “Panamanian documents” became known on 12 April. The first findings show that the Savings Bank to the offshore scandal innocent, already stressed Gref.

Gref called “not fry hot cakes” from the data of the investigation. He noted that “it’s all politicized”.