Russian Information Network
Russian All News Top 10 News News Export Photo magazine All comments
 Russian News Russian News 
Politics
Society
Economics
Accidents
Nature & Health
Hi-Tech
Culture
Sport
Celebrities
World News
 


  Politics 
16 of February, 15:04

A Moscow court has arrested the founder of Baring Vostok Michael Calvey
. Basmanny court of the capital of Russia has arrested the founder of the large investment companies Baring American Michael Calvey for two months, reports journalist Last news from the courtroom.

thus, the court satisfied the petition of the Investigation Department, who explained the need for an arrest that businessman can run from Russian justice, as most of the time in London.

Calvey will remain under arrest until April 13.

His blame in the case of the theft of 2, 5 billion rubles. His introduction to crime Calvey rejects.

The defense has said that he will appeal the detention.

yesterday Basmanny court arrested five people, seized together with Kabir, the Director for investments Baring Vostok Ivan Zyuzin, partner at industry, financial sector Delpla Philip, a partner in the field of media Vahan Abgaryan, the head of the Board of Directors of Norvik-Bank, the former head of Bank "the East" Alexey Koricheva and CEO of the "First collection Bureau" Maxim Vladimirov.

The decision to place under arrest Calvey, the court adjourned for today, as the Consequence has not presented evidence to the low Price of the disputed shares, and in fact was not translated into Russian language documents. Protection of the businessman asked to postpone the meeting for preparation and collection of additional materials in support of its position.

All those arrested are blaming the fraud on a large scale. They face up to ten years of punishment.

the story is about the loan that the Bank "East" issued in 2015, the " First collection Agency ", and signed by the General Director of the Bureau in 2017 compensation.

The consequence considers that Calvey with Zelalem and other associates, persuaded the Bank's shareholders to vote for the agreement on compensation, according to which instead of debt repayment "East" was transferred to 59, 9% of the shares of the organization international Financial Technology Group. They were valued at 3 billion rubles, although their real market Price was $ 600 thousand..

Firm Baring Vostok invests in Russia since 1994. She has a stake in the Internet-shop Ozon, development company Etalon, the grocery retailer " Coswell ", the operator of broadband access to the world wide web, and pay - per-view of the organization " ER-Telecom ".

in addition, Calvey owns a controlling stake in the Bank "East" included the top 40 largest in Russia by assets.



<span style="color:darkgray

sections: Politics

152033
eng
[View all comments] [Print]
  User Comments 
[Add comment]

There are no comments for this article yet. Be first to post a comment!
[Add comment]
  Headline 
Hamas has announced its desire to extend the truce with Israel

1 of December, 00:15

Hamas is ready to extend the Truce in the conflict with Israel, AFP reports, citing a source close to the movement.

  Worth to read 
Anti-Russian sanctions hit hardest in the European Union, said the UN


Anti-Russian sanctions hit hardest in the European Union, said the UNPunishment imposed by Western countries against Russia, hit hardest in the European Union, said in an...
 In Thailand, the fear of repeated flooding of the cave where there are children


In Thailand, the fear of repeated flooding of the cave where there are childrenDiscovered in a flooded cave in Thailand, students ought rather to teach the use of scuba diving and...

Named the approximate time of construction of a bridge to Sakhalin


Named the approximate time of construction of a bridge to SakhalinThe construction of a bridge to Sakhalin could begin in 2021, said at the international geotechnical...
 In DVZHD called the approximate time of construction of a bridge to Sakhalin


In DVZHD called the approximate time of construction of a bridge to SakhalinThe construction of a bridge to Sakhalin, if it is decided to build, will begin in 2021 and will last...

In Salisbury two people were hospitalized because of "an unknown substance"


In Salisbury two people were hospitalized because of "an unknown substance"Law enforcement agencies in the English County of Wiltshire, said Wednesday morning on the "serious incident"...
 In the Swedish ö²rebro shooting occurred


In the Swedish ö²rebro shooting occurredIn the end a firefight in Orebro, 200 kilometers from Stockholm damaged citizens. About it reported in...

  Politics 
Sort by: date rating
Navigation was interrupted in the Suez Canal due to a stranded oil tanker under the flag of Singapore, Youm7 magazine informs, citing sources.Navigation was interrupted in the Suez Canal due to a stranded oil tanker under the flag of Singapore, Youm7 magazine informs, citing sources.
The German high-ranking delegation went to the United States to discuss the "Nord Stream-2", Bloomberg reports, referring to the Funke media group.The German high-ranking delegation went to the United States to discuss the "Nord Stream-2", Bloomberg reports, referring to the Funke media group.
The German high-ranking delegation went to the United States to discuss the "Nord Stream-2", Bloomberg reports, referring to the Funke media group.The German high-ranking delegation went to the United States to discuss the "Nord Stream-2", Bloomberg reports, referring to the Funke media group.
Borrell accused Moscow of aggressive behavior due to the expulsion of diplomats Borrell accused Moscow of aggressive behavior due to the expulsion of diplomats
Borrell accused Moscow of aggressive behavior due to the expulsion of diplomats Borrell accused Moscow of aggressive behavior due to the expulsion of diplomats
Social payments provided by the Pension Fund of Russia (PFR), increase by 4 and 9 per cent from February 1.Social payments provided by the Pension Fund of Russia (PFR), increase by 4 and 9 per cent from February 1.
Social payments provided by the Pension Fund of Russia (PFR), increase by 4 and 9 per cent from February 1.The source reported three attacks on security forces in St. Petersburg
Vladimir Putin paid homage to citizens of Russia with the new 2021 and said that this year the country passed with dignity, despite the difficulties.In Moscow delayed or cancelled hundreds of flights
In Moscow delayed or cancelled hundreds of flights In Moscow delayed or cancelled hundreds of flights
The Governor Wisconsin Tony Evers has certified the results of the presidential election and confirmed the victory of Democrat Joe Biden in the state.In Wisconsin confirmed the victory of Biden in the state
 1  2  3  4  5  6  7  8  9  10 >> 5929
 Day headline Day headline 
Hamas has announced its desire to extend the truce with Israel

1 of December, 00:09

 
 News of the week News of the Week 
  • Hamas has announced its desire to extend the truce with Israel
  • Hamas has announced its desire to extend the truce with Israel

  •  Photos Photos 
    Amy lad dead for 6 hours
    First Look of Jessica Simpson`s `The Price of Beauty`
    Kate Moss posed naked for her boyfriend
    Kate Moss posed naked for her boyfriend
    Christina Ricci in Unique Make-Up Pictured on the Set of `Bel Ami`
    Virtual Visiting Cards
    Tests
    Game Server


     News by regions News by regions 
    Far East region
    Volga region
    North-West region
    Siberian region
    Ural region
    Central region
    Southern region

     Subscribe Subscribe 
    Name  
    E-mail   
    Type HTML TEXT
    All sections
    Politics
    Society
    Economics
    Accidents
    Science & Technics
    Culture
    Sport
    In the World
    Top 10 today
     once per 3 hours
     once per 6 hours
     once per 12 hours
     once per 24 hours


     
     
     
    Politics Society Economics Accidents Nature & Health Hi-Tech Culture Sport Celebrities World News
      Copyright © RIN 2005-2006 * Feedback