Putin informed about the case of the founder of Baring Vostok
The President of Russia Vladimir Putin informed about the case of the founder of investment company Baring Vostok American Michael Calvey, has informed “RIA Novosti” press Secretary of the head of state, Dmitry Peskov.
“Yes (informed),” — said Mr. Sands to a question.
The main investigation Department of the Investigative Committee of Russia opened a criminal case about large fraud against the beneficiary of “Orient Express Bank” George Michael Calvey and shareholders of the credit institution Philip Delpal, Ivan Zyuzin, Vahan Abgaryan, Maxim Vladimirov Alexei and Koricheva.
According to investigators, the bankers under the guise of trading stocks stole “Eastern” about 2.5 billion rubles.
Basmanny court of Moscow arrested five defendants in the case. The detention of Mr. Calvey was extended for 72 hours.