Photo: Gleb Schelkunov / Kommersant
The disgraced investor, founder of investment Fund Baring U.S. citizen czars found cancer. This was stated by one of the defenders arrested in Russia entrepreneur, reports owned by Grigory Berezkin RBC from the courtroom.
The meeting considered the appeal of lawyers on prolongation of a preventive measure in respect of Calvey in the form of house arrest. Protection indicates that the court, extending the house arrest, was guided by the principles of humanity.
While Calvey comply with all the conditions of the measure. What kind of cancer identified from a businessman, not specified.
Calvey, along with five members of the Baring Vostok is accused in a case of fraud with shares of the Luxembourg company IFTG. Owning their First collection Bureau (PCB) has paid in securities with the lender, which was the Bank “East”. And the credit institution, and both companies at the time were under the control of Baring Vostok.
According to the investigation, the value of the shares was repeatedly underestimated what “East” suffered losses. A criminal case was opened in the beginning of last year on the complaint of the owner of “Eastern” Sherzod Yusupov, who at that time together with his partner Artem Avetisyan was in a corporate conflict with Calvey and Baring Vostok.
Subsequently, the company Avetisyan “Vinvin” sold a call option for the purchase of Fund 9.99% of shares of “Vostochny”, the result of which got control of it.
In the spring of last year, Calvey, initially detained pending trial, is under house arrest. The case against him and his alleged accomplices is still not received by the court.
Video, photo All from Russia.