Founder of investment company «Baring Vostok Capital Partners» Michael Calvey detained in Moscow on suspicion of fraud. Press Secretary of the Basmanny court of Moscow Juno tsarov reported about it to Agency Reuters.
In the words of the Tsar, the arrest took place yesterday, February 14. Calvey is a US citizen, but for several years lived in Moscow.
As reported «Interfax», today (February 15), the Basmanny court will decide whether the businessman remanded in custody.
Also in the case where the partner of the company Vagan Abgaryan and partner in industry of the financial sector Philippe Delpal.
«Baring Vostok Capital Partners» was founded in 1994 and is considered the largest investment company that specializiruetsya in various sectors: industry, potrebitelski goods, media and financial services. The main area of activity — the countries of the former Soviet Union.
