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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

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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