Russian investigation into U.S. investor Calvey completed
The Investigation Committee of Russia has completed probe into Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement.
Investigators move to arrest ex-Investment Manager of Vostochny bank
Investigators have asked the Moscow Basmanny District Court to arrest Alexander Tsakunov, the former Investor Manager of Vostochny bank in criminal case over grave embezzlement.
Attachment of U.S. investor Calvey’s $117k in embezzlement case upheld
The Moscow City Court denied release of over 7.5 million rubles ($117,000) belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, from attachment.
Seizure of U.S. investor Calvey’s apartment overturned
The Moscow City Court on Wednesday overturned attachment of a flat belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement.
U.S. investor Calvey’s appeal against asset seizure to be heard on December 4
The Moscow City Court will consider an appeal against seizure of assets belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, on December 4.
U.S. investor Calvey to be kept under house arrest in Moscow till mid-January
The Moscow City court on Tuesday dismissed an appeal against extension of house arrest of Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, until January 13.
House arrest of Baring Vostok founder extended until 2020
The Basmanny District Court of Moscow on Tuesday extended house arrest of Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, until January 13, 2020.
Russian court sizes Baring Vostok’s share in Vostochny bank in $155 mln damages case
The Commercial Court of the Amur Region has sized a 41.6% share of Evison Holdings Limited, the Cypriot structure of Baring Vostok, in Vostochny bank.
Russian business ombudsman again turns to Prosecutor General over Baring Vostok case
Russia’s business ombudsman Boris Titov has again requested Prosecutor General Yury Chaika to check the legality of prosecution of partners and employees of Baring Vostok investment fund.
Vostochny bank seeks recovery of $155 mln from Baring Vostok and Calvey
Vostochny bank has filed an application seeking the recovery of alleged damages in the amount of 9.8 billion rubles (about $155 million) from Evison Holdings Limited, the Cypriot structure of Baring Vostok, and the bank founder Michael Calvey, accused of a 2.5-billion-ruble ($40 million) embezzlement.
Vostochny bank seeks seizure of over 41% shares belonging to Baring Vostok
Vostochny bank has filed an application seeking 41.6 per cent of its stock belonging to Evison Holdings Limited, the Cypriot structure of Baring Vostok, to be seized.
Russian business ombudsman again requests to release Baring Vostok manager from detention
Russian business ombudsman Boris Titov has forwarded a request to consider a possibility to change a restrictive measure of detained Baring Vostok Industry Partner for the financial industry sector Philippe Delpal to the Investigative Committee’s Chair Alexander Bastrykin.
Baring Vostok ordered to sell 9.99% of Vostochny bank shares to minority stockholder
The Commercial Court of Amur Region has obliged the Cypriot Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control over 50% of the Vostochny bank’s stock, to execute a call option agreement signed with Finvision Holdings company.
Baring Vostok founder to stay under house arrest until mid-July
The Moscow City Court on Monday upheld a lower court’s decision to extend house arrest for Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, until July 14.
Lawsuit over bank shares belonging to Baring Vostok set for May 16
The Commercial Court of Amur Region will consider a suit filed by a minority Vostochny bank’s shareholder Finvision Holdings seeking to oblige the Cypriot firm Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control over 50% of the financial organization’s stock, to execute a call option agreement.
Baring Vostok founder Calvey freed from detention, put under house arrest
The Basmanny District Court of Moscow on Thursday released Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, from detention and put him under house arrest.
Investigators procure house arrest for jailed Baring Vostok founder
Investigators have filed a motion seeking to place detained founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, under house arrest.
Russian business ombudsman visits Baring Vostok founder in detention
Russian business ombudsman Boris Titov has visited the founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, in a detention center.
Russian business ombudsman calls for Baring Vostok founder’s release from detention
Russia’s business ombudsman Boris Titov maintains that the founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, must be freed from detention.
Moscow City Court upholds detention of Baring Vostok founder Michael Calvey
The Moscow City Court had dismissed 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.