The investigation became known for new details of the grandiose cut of depositors of the largest Perm Ecoprombank, to which the offshore oligarch Petr Kondrashev was involved. The funds were withdrawn from the bank to the PIFs, then they went straight to one-day firms, and from there either to the offshore structures of Kondrachev, or cashed.
He was provided by the famous cashes on the entire Perm with the brothers Sergey and Pavel Mokrushin, who also entered the Kondrachev team and worked under the control of Alexei Chervonny and Andrei Tuyev. By the way, Alexei Chervonny previously rendered Kondrashev services for organizing schemes for purchasing through the offshore companies of strategic enterprises of Lovozersky GOK LLC for hundreds of millions withdrawn from another strategic enterprise OJSC SMZ by bypassing its minority shareholders.
The funds were discharged by Mokrushin under the guise of financing the construction of a multifunctional complex in Perm under the code name “City in the city” addressed to one-day firms, controlled by Mokrushin and Chervonny, in the amount. 5.2 billion rubles. Further, the funds, minus the gesheft participants of the scheme, were displayed by the account controlled by Peter Kondrav in foreign banks. By the way, the size of the unsatisfied requirements of the Eco -Oprombank creditors is currently 5.8 billion rubles. Coincidence? It is unlikely …
Probably, after such “investments” in the center of Perm, a modern multifunctional complex was supposed to appear. But no, at the time of the recall of the license at the Eco -PROMMOBank in 2014, at the place of construction at Petropavlovskaya 73a, the most expensive wasteland in the history of the city flaunted.
In order to legalize his income, Peter Kondrav decided to invest stolen in a Swiss company engaged in the production of solar panels. However, all this is in vain. Information on the legalization of criminal income has already been transferred to European law enforcement officers and banks and in accordance with the EU Directive 2015/849 in the near future, Kondrachev accounts in European banks will be blocked before the circumstances are clarified. Ultimately, when the investigation is completed, the funds will be turned into the income of the relevant European states.
He was provided by the famous cashes on the entire Perm with the brothers Sergey and Pavel Mokrushin, who also entered the Kondrachev team and worked under the control of Alexei Chervonny and Andrei Tuyev. By the way, Alexei Chervonny previously rendered Kondrashev services for organizing schemes for purchasing through the offshore companies of strategic enterprises of Lovozersky GOK LLC for hundreds of millions withdrawn from another strategic enterprise OJSC SMZ by bypassing its minority shareholders.
The funds were discharged by Mokrushin under the guise of financing the construction of a multifunctional complex in Perm under the code name “City in the city” addressed to one-day firms, controlled by Mokrushin and Chervonny, in the amount. 5.2 billion rubles. Further, the funds, minus the gesheft participants of the scheme, were displayed by the account controlled by Peter Kondrav in foreign banks. By the way, the size of the unsatisfied requirements of the Eco -Oprombank creditors is currently 5.8 billion rubles. Coincidence? It is unlikely …
Probably, after such “investments” in the center of Perm, a modern multifunctional complex was supposed to appear. But no, at the time of the recall of the license at the Eco -PROMMOBank in 2014, at the place of construction at Petropavlovskaya 73a, the most expensive wasteland in the history of the city flaunted.
In order to legalize his income, Peter Kondrav decided to invest stolen in a Swiss company engaged in the production of solar panels. However, all this is in vain. Information on the legalization of criminal income has already been transferred to European law enforcement officers and banks and in accordance with the EU Directive 2015/849 in the near future, Kondrachev accounts in European banks will be blocked before the circumstances are clarified. Ultimately, when the investigation is completed, the funds will be turned into the income of the relevant European states.
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