Moscow court upholds detention of ex-head of Vostochny bank in Baring Vostok caseThe Moscow City Court has upheld the detention of ex- chairman of Vostochny bank board Alexey Kordichev charged in a 2.5-billion-ruble (about $40 million) embezzlement case.17:38 26.02.2019
Russian court upholds detention of Baring Vostok partnerThe Moscow City Court had upheld the detention of Vagan Abgaryan, a partner of Baring Vostok investment company, in a 2.5-billion-ruble (about $40 million) embezzlement case.13:59 26.02.2019
Appeal against Baring Vostok founder’s detention in embezzlement case set for Feb.28The Moscow City Court on February 28 will consider an appeal filed by the founder of Baring Vostok investment company, U.S. citizen Michael Calvey, against his detention in a 2.5-billion-ruble (about $40 million) embezzlement case.14:34 20.02.2019
Baring Vostok founder detained for 2 months in $40 mln embezzlement caseMoscow’s Basmanny District Court on Saturday ordered detention of the founder of Baring Vostok investment company, U.S. citizen Michael Calvey, as part of a 2.5-billion-ruble (about $40 million) embezzlement case.17:20 16.02.2019
Baring Vostok top managers suspected of $40 mln embezzlementThe founder of Baring Vostok investment company Michael Calvey and other top managers are suspected of embezzling 2.5 billion rubles (about $40 million).15:58 15.02.2019
Russian investigators seek to detain founder of Baring Vostok investment companyInvestigators on Friday filed a motion with Moscow’s Basmanny District Court demanding to place the founder of Baring Vostok investment company Michael Calvey suspected of large-scale fraud.14:38 15.02.2019