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Baring Vostok s Calvey believes court is delaying proceedings against him - Business & Economy

Baring Vostokâs Calvey believes court is delaying proceedings against him Instead of investing money in the Russian economy, time is being waisted on this process, Calvey said Michael CalveyÂ© Sergei Karpukhin/TASS MOSCOW, March 3. /TASS/. Michael Calvey, the founder of the Baring Vostok private equity firm, believes that the Meshchansky court in Moscow is delaying the proceedings against him creating obstacles for investments in the Russian economy. Read also Calvey is a defendant in the case of embezzling 2.5 bln rubles of the Vostochny bank s loan funds. I have a feeling that process is being unreasonably delayed. Instead of investing money in the Russian economy, we are wasting time on this process, Calvey said at the end of a regular session at the Meshchansky court.

Krasnodarskiy krayMichael calveyAlexey kordichevPhilippe delpalIvan zyuzinSerzod yusupovPhilippe delpaleVagan abgaryanFirst collection bureauFirst collection bureau maxim vladimirovManagement board of norvik bankRussia investigative committeeRussia federal security serviceVostochny bankInvestigative committeeFederal security service

Baring Vostok s founder Calvey set to seek verdict of acquittal in court - Business & Economy

Baring Vostokâs founder Calvey set to seek verdict of acquittal in court The defendant said the case was groundless as there were neither victims, nor corpus delicti, nor any evidence MOSCOW, February 17. /TASS/. Founder of the Baring Vostok private equity firm, Michael Calvey, who is accused of embezzling 2.5 billion rubles ($33.7 mln), said in court on Wednesday that he is going to seek the verdict of acquittal to continue investing in the Russian economy, a TASS correspondent reported from the courtroom. Read also We look forward to continuing hearings on the merits and an early completion of the process in order to return to what we do best: invest in Russian companies, Calvey said after a regular hearing in the Meshchansky Court of Moscow was over.

Krasnodarskiy krayMichael calveyPhilippe delpalAlexey kordichevIvan zyuzinSerzod yusupovVagan abgaryanFirst collection bureauFirst collection bureau maxim vladimirovManagement board of norvik bankRussia federal security serviceRussia investigative committeeVostochny bankMeshchansky courtInvestigative committeeFederal security service

Baring Vostok s Calvey believes actions he is sued for saved Vostochny Bank - Business & Economy

According to the defendant, he thought the issuance of loans to the First Collection Bureau was a reasonable as well as the only possible solution

Krasnodarskiy krayMichael calveyAlexey kordichevPhilippe delpalIvan zyuzinSerzod yusupovVagan abgaryanFirst collection bureauFirst collection bureau maxim vladimirovManagement board of norvik bankRussia investigative committeeRussia federal security serviceVostochny bankFirst collectionBaring vostokInvestigative committee

I m not guilty : Baring Vostok s Calvey denies embezzlement charges as trial begins - Business & Economy

I m not guilty : Baring Vostokâs Calvey denies embezzlement charges as trial begins On Tuesday, Moscowâs Meschansky Court began to consider the merits of the Baring Vostok founderâs case Michael CalveyÂ© Meshansky District Court Press Office/TASS MOSCOW, February 2. /TASS/. Michael Calvey, founder of the Baring Vostok private equity firm has denied charges of embezzlement at the opening of his court proceedings, a TASS correspondent reported from a courtroom. On Tuesday, Moscow’s Meschansky Court began to consider the merits of the Baring Vostok founder’s case. I plead not guilty, Calvey said responding to a question from the judge.

Krasnodarskiy krayMichael calveyPhilippe delpalAlexey kordichevIvan zyuzinSerzod yusupovVagan abgaryanFirst collection bureauFirst collection bureau maxim vladimirovManagement board of norvik bankRussia federal security serviceRussia investigative committeeVostochny bankInvestigative committeeFederal security serviceBaring vostok

Moscow court to start hearing Baring Vostok s founder case - Business & Economy

The court will hold preliminary hearings into the case Michael CalveyÂ© Valery Sharifulin/TASS MOSCOW, December 16. /TASS/. Moscow’s Meshchansky District Court will start hearing the embezzlement case against a founder of the Baring Vostok private equity firm, Michael Calvey, the court told TASS. Read also The Meshchansky court will hold preliminary hearings into the case, to consider procedural issues and set the date when the case will be heard on merits, the court said. The defense team said it was preparing to file several requests during the session, but did not disclose their contents. In line with the Russian law, a lawyer can request returning the case to prosecutors to have all irregularities fixed.

Krasnodarskiy krayMichael calveyAlexey kordichevIvan zyuzinPhilippe delpaleVagan abgaryanFirst collection bureauRussian supreme courtInternational financial technology groupCentral bankFirst collection bureau maxim vladimirovRussia investigative committeeVostochny bank onManagement board of norvik bankInvestigative committeeVostochny bank

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