Revelations by the OCCRP
German Gref denies the involvement of the Sberbank in the offshore schemes.
He has announced that Sberbank has never completed any suspicious transactions via the off-shore schemes.
On the 3rd of April the OCCRP (Organized Crime and Corruption Reporting Project) has published a large-scale report which reveals the involvement of the world leaders, politicians, athletes and cultural figures in the off-shore schemes. The list also included the close associates of the Russian President- Vladimir Putin, such as his press-secretary Dmitriy Peskov, Minister of Economic Development Alexei
Ulukaev, president of Ukraine Petro Poroshenko and the prime-minister of the Great Britain David Cameron, Prime-Minister of Iceland, Jacky Chan and many others.
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