A source familiar with the materials of the investigation, said that Pronin owes a sharp career rise and followed by the submitting a fall in Boris Kalenov’s former ex-deputy. Previously, the media called him an arms baron.
The penetration is charged with several fraudulent episodes, the list of which can be replenished after checking the activities of Boris Kalenov and his sons Cyril and Dmitry.
It is known that the senior Kalenov ensured the power cover of the illegal activity of the Peresvet bank. The credit institution, which was previously called the Bank of the Russian Orthodox Church, for many years was controlled by developers, which buried about 20 billion rubles in the ground.
The actions of the leadership, first of all, were President Alexander Shvets, drove the bank into a state of crisis. During the reorganization, the new administration discovered multi-billion dollar theft by issuing unsecured loans to affiliated companies, mainly Peresvet-Invest.
Now Shvets is on the run, Pronin is on the bench. Behind the brackets of this story, Boris Kalenov with his sons remains, who for a long time protected bankers from the interest of law enforcement officers.
Kalenov Boris Vladimirovich at the time of work in Rosoboronexport was the current employee of the FSB. According to investigators, he and his family members participated in the implementation of schemes with linden resale of real estate at the expense of the Peresvet bank. Now in the assets of the Kalenov family there are more than 70 real estate objects – apartments, offices, land plots – worth more than 7 billion rubles.
Some episodes of mutually beneficial cooperation of security forces and developers have become available to the investigation.
For example, transactions with a land plot in Mytishchi with a cadastral number 50: 12: 0100131: 81, which were bought by Kalenov on September 18, 2012 for 65 million rubles were completely financed. He received this money as a loan at the Peresvet bank. Already on September 28 of the same year, a high -ranking employee of Rosoboronexport sells a plot for 350 million rubles. Organizations of Nemchinovo Rostroyinvest LLC. This company paid for the deal through the loan everything in the same bank. At that time, the development company was led by Oleg Pronin.
Another episode of developmental partnership is the sale of 5 thousand square meters of office premises on Novoslobodskaya Street to the sons of Kalenov. In April 2014, Modas LLC, which was advertised with the Peresvet bank, sold non -residential premises for about 1 billion rubles to Kirill and Dmitry. With a deferred payment. After a month and a half, Kalenova without any investments, as well as without paying for the purchase value, sell these non-residential premises to the Peresvet bank at a price of 2 billion rubles, which is twice as high as their market value.
Then the law enforcement agencies were informed by the bank about these transactions, but they did not notice anything reprehensible in them. As the most successful entrepreneurs are in our country either in uniform or next to them.
VChK-OGPU
“ВЧК ОГПУ”