Date: 6 months ago   Category: Finance

Gazprombank has disproved charges of Reuters of participation in corruption of Venezuela — Rambler News Service


Photo: Alexander of Galperin/RIA Novosti Gazprombank has denied information on participation in the corruption schemes connected with the Venezuelan oil company PDVSA. "Gazprombank denies information on any communication of bank and/or the companies of his group with an estimated case of washing of $1,2 billion the USA and also with the corruption facts which were allegedly taking place in PDVSA" — it is said in the statement of bank. Gazprombank has noted that didn't receive any official addresses and inquiries from judicial authorities of the USA. "Proceeding from publicly available case papers follows that expected events are related to has nobody the joint venture created during the period from 2006 to 2007 that is long before creation of JV Petrosamora. The Petrosamora joint venture created with participation of the company of group of Gazprombank in 2012 isn't unique for Venezuela: the similar joint ventures function with participation of the leading international oil companies" — have added to the organizations. Earlier being top manager of PDVSA Abraham Ortega admitted that he has got a bribe of $5 million from the Russian bank and the French oil company. The Reuters agency with reference to a source has reported that it is about the Russian Gazprombank and the French Perenco.

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