Date: 2 weeks ago   Category: Economy

Kostin: business of Kalvi was not discussed at Putin's meeting with business — Rambler News Service


Photo: Sergey the Specific case at a meeting of the President of Russia Vladimir Putin with business was not discussed by Bobyliov/TASS with arrest of the founder of Baring Vostok fund Michael Kalvi, the head of VTB Andrey Kostin after the congress of the Russian Union of Industrialists and Entrepreneurs told journalists. "Specifically any cases were not mentioned, but all knew what there is a speech about, including" — he told. Kostin noted that the issue "meaning that business would like that what the president, including, in the annual message told in legal protection that would take root also from law enforcement agencies more actively and so on" was discussed. "The president positively (reacted. — RNS), he understands, I think, will give the corresponding impulses" — Kostin added. On February 15 Basmanny Court arrested on the case of large scale fraud of partners of Baring Vostok of Philip Delpal and Vagan Abgaryan, the director of the company on investments Ivan Zyuzin, the former head of Vostochny bank Alexey Kordichev and the CEO of "The first collection bureau" Maxim Vladimirov. On February 16 the court arrested till April 13 of the founder of fund Michael Kalvi. According to the investigators, suspects stole 2.5 billion rubles as a result of the transaction on transfer of 60% of a share in the International financial technology group company belonging to Kalvi on account of repayment of a debt of "The first collection bureau" to Vostochny bank. The investigation believes that stock value did not exceed 600 thousand rubles whereas protection insisted on fair assessment in 3 billion rubles.

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