Basmanny court of Moscow satisfied the petition of the Investigative Committee and sent under house arrest of the founder of the investment Fund Baring Vostok Michael Calvey. About it reports “Interfax”.
As reported by the Agency, the investigation explained the requirement to mitigate Michael Calvey measure “sustainable social relationships of the person involved in Moscow”, as well as its investment and charitable activities.
The founder of the investment Fund Baring Vostok said that will not attempt to leave Russia. “Flight svoystvenno guilty. For me, the flight from Russia in connection with the case equivalent to a confession of guilt and self-destruction”, — quotes RBC of a word uttered by Michael Calvey during the meeting. It was released in the courtroom.
Recall that an American investor czars detained on 16 February in Moscow. It, and partner of Baring Vostok citizen of France, Philippe Delpal and four other defendants in the criminal case are suspected in the theft of funds from the Bank “East”. According to investigators, “the First kollektorskoe Bureau”, one of the investors which the Fund took a loan of 2.5 billion rubles, and in the repayment of the debt gave financial institutions supposedly equivalent to shares in another company. The consequence considers that the securities had only 600 thousand rubles.