Anonymous ID: 686f13 Feb. 15, 2019, 8:56 a.m. No.5191026   🗄️.is đź”—kun

Russia Detains Another American, Founder Of Vostok Private Equity Group…Likely Response To New Western Sanctions

 

Russia has detained the founder of the Vostok Private Equity Group in the Russian Federation, Michael Calvey, a U.S. national, along with other executives.

 

[The] founder of the Baring Vostok investment fund Michael Calvey is suspected of embezzling 2.5 bln rubles ($37.4 mln) from the Vostochny Express Bank, reported Russian state news agency TASS. Michael Calvey, investment fund’s director Ivan Zyuzin, financial sector partner Philippe Delpal, as well as Vagan Abgaryan, Alexey Kordichev and Maxim Vladimirov are suspected of large-scale fraud.

 

https://tsarizm.com/news/eastern-europe/2019/02/15/russia-detains-another-american-founder-of-vostok-private-equity-group/