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.
Baring Vostok partner freed from detention, put under house arrest
The Moscow City Court on Thursday changed a restrictive measure for Baring Vostok Industry Partner for the financial industry sector Philippe Delpal from detention to house arrest in a 2.5-billion-ruble embezzlement case.
Baring Vostok to sell Vostochny bank stock to minority shareholder - court
The Sixth Commercial Court of Appeals has upheld a lower court’s ruling ordering the Cypriot Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control over 50% of the Vostochny bank’s stock to sell stock to a minority shareholder of 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.
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.
Business ombudsman Titov advocates for release of jailed Baring Vostok manager
Russian business ombudsman Boris Titov visited Baring Vostok Industry Partner for the financial industry sector, French citizen Philippe Delpal involved in a 2.5-billion-ruble (about $40 million) embezzlement case, in detention on Monday and again pushed for his release.
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.
Nearly 10% of Vostochny bank shares owned by Baring Vostok seized
The Commercial Court of Amur Region has seized 9.99% of Vostochny bank shares belonging to the Cypriot firm Evison Holdings Limited through which Baring Vostok and Russia Partners investment funds control over 50% of the financial organization’s stock.
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.
Moscow court upholds detention of ex-head of Vostochny bank in Baring Vostok case
The 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.
Russian court upholds detention of Baring Vostok partner
The 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.
Appeal against Baring Vostok founder’s detention in embezzlement case set for Feb.28
The 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.
Baring Vostok founder detained for 2 months in $40 mln embezzlement case
Moscow’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.