Calvey Michael

 

Michael Calvey transferred from scammers to embezzlers

Business24.12.2019

The accusation of the defendants in the Baring Vostok case has been reclassified from fraud to a major embezzlement. The amount of damage remained the same - 2.5 billion rubles.

Court in London considers Artyom Avetisyan’s business habits unfair

Business29.11.2019

A London court refused to ban Vostochny from conducting proceedings in Russia against Michael Calvey, but found the Finvision methods, which gained control of the bank, to be dishonest.

Baring Vostok is a difficult case

Crime25.09.2019

The controversial stake was worth $ 4.4 million.