Date: 2 months ago   Category: Finance

Protection appealed against extension of house arrest of Kalvi — Rambler News Service


Basmanny Court registered appeals of lawyers of the founder of Baring Vostok fund Michael Kalvi on resolutions of court on change of a measure of restraint in the form of detention on house arrest and extension of term of house arrest, reported in the press service of Basmanny Court of Moscow. "In Basmanny Court of Moscow appeals of lawyers Kletochkin D.V., Savochkina D.A., Zhdanov G. V., in protection of interests of the accused Kalvi, on resolutions of court on change of a measure of restraint in the form of detention on house arrest and also about extension of term of house arrest are registered", - it is said in the statement. Earlier Basmanny Court of Moscow prolonged to the founder of Baring Vostok fund Michael Kalvi house arrest till July 14. During the court session protection asked to bail Kalvi, the founder of Baring Vostok asked to release him on recognizance. Michael Kalvi is a defendant in the case about large scale fraud. According to the investigators, Kalvi and other defendants 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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