Philippe Delpal

Tag: Philippe Delpal

U.S. investor Calvey, others involved in $40 mln embezzlement case freed from house arrest

The Supreme Court of Russia on Thursday changed a restrictive measure of Baring Vostok investment company's founder Michael Calvey and other defendants in a 2.5-billion-ruble (about $40 million) embezzlement case from house arrest to restraining order.

18:09 12.11.2020

Calvey, his financial partner Delpal to stay under house arrest till mid-May

The First Appeals Court of General Jurisdiction on Tuesday upheld extension of house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case.

16:37 24.03.2020

Three defendants in Baring Vostok case put under house arrest

The Moscow City Court has released from detention and put under house arrest Baring Vostok partner Vagan Abgaryan, the bank’s Investment Director Ivan Zyuzin, CEO of a debt collection firm Maxim Vladimirov, involved in the 2.5-billion-ruble (about $40 million) embezzlement case.

17:50 12.02.2020

Moscow court extends house arrest of Calvey, Delpal for 3 months

The Moscow City Court has extended house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case until May 13.

18:25 10.02.2020

Moscow court to decide on extension of house arrest of Calvey, Delpal on February 10

The Moscow City Court will hear the investigators’ motions to extend house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case on February 10.

18:02 05.02.2020

U.S. investor Calvey ordered to stay under house arrest until February 13

Moscow’s Basmanny District Court on Thursday 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 February 13.

17:47 09.01.2020

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.

14:00 08.10.2019