CALVEY CASE - TASS

Michael Calvey arrested on suspicion of embezzling $37.4 mln from Vostochny bank

Kremlin spokesman believes truth will prevail in Calvey case

Calvey case not political, says Russia’s business ombudsman

Putin unable to intervene in Calvey case in any way, Kremlin says

12 Nov 2020, 17:08

Baring Vostok’s founder Calvey awaits trial to prove his innocence

The Supreme Court changed the preventive measure for Calvey and six other defendants in the case from house arrest to a number of restrictions

28 Oct 2020, 17:00

Prosecutor's office approves indictment in case of Michael Calvey

At the next stage, the case will be submitted to the court for consideration on the merits

17 Jun 2019, 14:26

London Court recognizes Finvision Holdings right to sue Baring Vostok in Russia

The Court recognized withdrawal of Baring Vostok from the option agreement and the extension of the arbitration clause as illegal

7 Jun 2019, 11:17

US financier Calvey’s SPIEF visit unlikely, says lawyer

Calvey regrets that his planned SPIEF visit won’t take place

7 Jun 2019, 09:28

Russia's top prosecutor supports ‘legitimate’ criminal case against US financier Calvey

The prosecution had "sufficient grounds" for opening a criminal case

6 Jun 2019, 07:06

Head of Accounts Chamber comments on Calvey's arrest impact on capital outflow

Capital outflow has doubled since the beginning of 2019

29 May 2019, 06:10

Upper house speaker warns attempts of pressuring Russia over Calvey case doomed to failure

Michael Calvey was detained and later arrested on suspicion of embezzling $37.5 mln from Vostochny Bank

6 May 2019, 12:04

Court recognizes extension of house arrest for US financier Calvey as lawful

In mid-April, the Basmanny District Court of Moscow upheld the Investigative Committee’s request and extended Calvey’s house arrest until July 14

19 Apr 2019, 14:05

Lavrov discussed Calvey’s case with members of Int'l Investment Council, says source

On February 13, Russia’s Investigative Committee launched a criminal case into the embezzlement of ($37.5 mln from Vostochny Bank, Michael Calvey is the key defendant in the case

11 Apr 2019, 13:13

Michael Calvey released from jail, placed under house arrest

As expected, on Friday, the investigation will file a petition to the Basmanny court for the extension of his house arrest until July 14