The court arrested the two defendants in the case Baring
. in the Russian capital have arrested the General Director "the First kollektorskoe Bureau" Maxim Vladimirov and partner to industry, financial sector, investment company Baring Vostok, a citizen of France, Philippe Delpal. About it told the journalist Last news from the courtroom.
Both in the case of the founder of Baring Vostok American Michael Calvey.
The decision was made by the Basmanny court. The consequence insisted on the conclusion of Vladimirova and Delipalla into custody, citing the fact that they have the opportunity to escape, influence witnesses or hide evidence.
on the last working day of the week it was announced the arrest of Kabir, Vladimirova, Delipalla and 3 persons - the Director for investments Baring Vostok Ivan Zyuzin, a partner in the field of media Vahan Abgaryan and the head of the Board of Directors of Vyatka-Bank Alexey Konichiwa.
They blame the theft of 2, 5 billion rubles. A criminal case under the criminal code of fraud in especially large size. In this article, they face up to ten years of punishment.
the story is about the loan in 2015, Bank "East" to the "First collection Agency" and signed by the General Director of the Bureau in the 2017th compensation.
in Baring told that detention is not connected with direct activity of the organization. The organization stressed that intend to fulfill all obligations under the capitalization of " East ".
The company is engaged in investment in Russia since 1994. As reported on the Internet representation of the structure of capital included in the Baring Vostok funds is in excess of 3, $ 7 billion, and investments in the Russian economy amounted to 2, 8 billion.
The Baring Vostok funds are Also a shareholder in the Internet-shop Ozon, development company Etalon, a grocery retailer " Coswell ", the operator of broadband access to the world wide web, and pay - per-view of the organization " ER-Telecom ".
Also, according to the Central Bank, Calvey owns a controlling stake in the Bank "East" included the top 40 largest in Russia by assets.
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