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2021:4 years in prison for embezzlement of 1 billion rubles from Peresvet Bank
In May 2021, the Presnensky court Moscow sentenced Oleg Pronin to four years in prison in a penal colony. The former co-owner and general director of "" Peresvet invest was found guilty of embezzlement of more than 1 billion rubles from the bank affiliated with the development group "." Relight The funds were received in the form of loans and withdrawn abroad.
The court decided to recover from Pronin 330 million rubles and 767.7 million rubles in compensation for damage. However, in his regard, they have long initiated a personal bankruptcy procedure.
According to Kommersant in the issue of May 13, 2021, Oleg Pronin was arrested in November 2018, and the months he served in the pre-trial detention center will go to the set-off of punishment at the rate of one day and a half. In this regard, the businessman may be at large in the near future even without submitting a petition for parole, the term of which is also long overdue.
The publication also says that the investigation of the criminal case against Oleg Pronin was completed a year and a half ago, but the consideration of the case on the merits was postponed due to the coronavirus pandemic. COVID-19 The prosecution requested that he be found guilty of two episodes of especially large fraud (part 4 of article 159 of the Criminal Code of the Russian Federation) and especially large-scale fraud in the field of lending (part 4 of article 159.1 of the Criminal Code of the Russian Federation), and also demanded six years for him in a penal colony.
According to RBC, Peresvet-Invest could be one of Peresvet's major borrowers, since the group's outstanding loans amounted to at least 8 billion rubles. "Hole" in the capital of the bank at the time of its reorganization in 2017 was estimated at more than 100 billion rubles.
According to Cian.ru, from its foundation in 1995 to May 2021, Peresvet-Invest rented 24 houses in 14 residential complexes in Moscow, Moscow and Nizhny Novgorod regions.[1]
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