The court has arrested the founder of Baring Vostok Michael Calvey MOSCOW, 16 Feb — RIA Novosti. Basmanny court of Moscow arrested for a period of 2 month the founder of a major investment company Baring Vostok and a member of the Board of Directors of the Bank “East” American czars in the case of embezzlement of 2.5 billion rubles, the correspondent of RIA Novosti news from the courtroom. “The petition of the investigator shall be satisfied,” said judge Arthur Karpov. Thus, the arrest of Kabir is set to April 13. On Friday, the court extended the detention of an American investor and postponed to Saturday a decision on his arrest, as the investigation failed to provide supporting low cost of the controversial stock of materials, in addition, the case has not translated into Russian language documents, which the court could not assess. Protection Calvey, in turn, on Friday requested
Media: the gunslinger from Illinois opened fire after the news of resignation MOSCOW, 16 Feb — RIA Novosti. Officer Henry Pratt, started a fire in the company building in Illinois in which 5 people were killed, opened fire at a meeting where he was informed about the dismissal, informs television channel ABC 7 with reference to sources in law enforcement bodies. According to the channel, the shooter was 45-year-old employee Gary Martin. “Law enforcement sources said the team ABC 7 that on Friday, Martin said that it is fired from the company where he worked for about 15 years as a collector, and that he began shooting during a meeting about his dismissal, then left the premises and continued to shoot” — said the TV channel. At the moment the police are continuing to investigate the motives of the perpetrator and trying to determine whether the attack planned in advance.
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.
The difficulties of translation. Why the founder of Baring Vostok until they started to arrest Basmanny court of Moscow satisfied the request of the investigation about the arrest of five defendants in the case of Baring Vostok. Its founder, American Michael Calvey, arrest have not yet become — he extended the period of detention until 18 February. However, the request for his arrest will re-examine on Saturday, February 16. The investigation initially sought to arrest Calvey until April 13, as others. But on consideration of the petition about the arrest it became clear that the investigation has not transferred a significant volume of documents from English into Russian. Judge Arthur Karpov during a meeting on the measure of restraint for Calvey several times in a raised voice spoke with the investigator. He was confronting him because of the papers at the court session, the investigator brought without translation into Russian.
Developer “Newbie” in Anapa arranged for anonymous harassment Scientist Vladimir Uglev known as one of the developers of the group of nerve agents “Beginner”, reported that his home came with a check by the police. According to the chemist, it happened after the unknown began to distribute leaflets in the town with his photograph and accusations of pedophilia. After poisoning in Salisbury of ex-GRU Colonel Sergei Skripal and his daughter Uglev gave several interviews to Russian and Western media, telling about the features of the actions developed with the participation of toxic substances. Uglev residing in Anapa, reported bi-Bi-si, that on Thursday, February 14, found a few leaflets of slanderous content. “The first ad I took and crumpled from the door of the office where I work. Second, from the same house… the Third [the flyer] was removed from our shop, [don’t know] how many more”, — he said. Leaflets
The transaction with shares of the “Orient Express” has gained visa FSB Basmanny court will consider the issue of the arrest of shareholders of the credit institution. 6фотографий6фотографий The main investigation Department of the Investigative Committee of Russia (GUS TFR) opened a criminal case about large fraud against the beneficiary of the Bank “Orient Express” 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 “the Orient Express” about 2.5 billion rubles. on Friday, Moscow’s Basmanny court will elect a measure of restraint for the defendants. According to sources, “b”, the materials which formed the basis for excitation of criminal case of the GSM TFR, were collected by the Federal security service (FSB) of Russia. As found by the security forces, the scheme shares was carried out in
The founder and employees Baring Vostok detained in the framework of the dispute concerning the Bank “East” Moscow. 15 Feb. INTERFAX.RU — Founder of Baring Vostok Michael Calvey and three members of the investment company detained on business connected with the conflict around the Bank “East”. “The company Baring Vostok confirms that in the framework of a commercial dispute on the Bank “Orient Express” detained four employees, including czars. Law enforcement is not directly related to the activities of the company Baring Vostok and other portfolio companies,” the statement says Baring. “Baring all portfolio companies of the Fund, including the Bank “Orient Express” continue to operate in normal mode, Baring Vostok plans to meet all its obligations on financing approved by the Central Bank to issue to capital Bank,” the statement noted. Previously, the press Secretary of the Basmanny court Juno Tsarev told Interfax today that will decide on the
Cocaine and forced labour: the hidden economy of American prisons The prison industry in the United States — a multibillion-dollar economic system. Inside it has its own economy: in the absence of cash, prisoners improvising the different types of currency — from regular cigarettes and postage stamps to canned mackerel and instant noodles. Every week on the day fixed for the life of the typical American prison is transformed: prisoners leave camera bags for bedding and back, tight stuffed them with food. Purchased by wire transfer chocolate bars, canned food and instant noodles prisoners are not in a hurry to eat — it becomes a local currency along with cash and cigarettes. Inside the US prison system has long existed its secret economy and the state makes millions of dollars on prisoners. “Ribbon.ru” versed in this complicated system of money and crime. Familiar entertainment The main engine of commodity relations
Baring said the reason for the detention of the founder of the investment Fund Investment company Baring Vostok confirmed the “Vedomosti” the detention of four of its employees, including founder Michael Calvey. The reason for the detention became a commercial dispute at the Bank “Orient Express”. “Law enforcement is not directly related to the activities of the company Baring Vostok and other portfolio companies,” — said the press service. NewsNearly 150 banks in Russia are on the verge of bankruptcy The representative of Bank “East” in turn, said that the circumstances of investigated criminal case are not associated with the ongoing activities of the Bank. The representative stressed that the Bank works in a usual mode. Baring all portfolio companies of the Fund also continue to operate as usual, said the press service. Earlier it became known that in Moscow have detained the founder of the Baring US citizen czars.
In Moscow detained the founder of investment company Baring Vostok US citizen czars suspected of fraud in especially large size. In Moscow detained the founder of investment company Baring Vostok Michael Calvey, told “Vedomosti” the press Secretary of the Basmanny court Juno Tsarev. He is detained on suspicion in fraud in especially large size under article 159 part 4 of the Penal code (article prescribes punishment in the form of deprivation of liberty for a term up to 10 years). On Friday, February 15, the court decides on the measure of restraint for the businessman. Details of the charges the court did not specify. Together with Calvey also arrested former Chairman of Board of Bank “the East” Alex Cordici, partner Waged Vostok Vagan Abgaryan, a partner with the industry of the financial sector Philippe Delpal, investment Director Ivan Vladimirov and Maxim Zyuzin. They are also suspected of fraud in especially