Another American is arrested in Moscow; prominent investor is accused of fraud [Los Angeles Times (CA)]
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Source: Los Angeles Times
Another American is arrested in Moscow; prominent investor is accused of fraud A prominent American investor with business ties in Russia since the early 1990s has been detained on suspicion of fraud in a case that is likely to shake a Moscow business community already reeling from the country’s uncertain investment climate. Michael Calvey, the founder and senior partner of the private equity firm Baring Vostok Capital Partners, was detained Thursday evening. Russian media reported that five other employees from the firm were detained on Friday. An investigator with the Basmanny court in Moscow said Calvey is suspected of embezzling 2.5 billion rubles, or about $37 million, from the Vostochny Bank, of which Baring Vostok has a controlling stake, the Russian Interfax news agency reported. Baring Vostok said in a statement released to Russian news agencies that the charges were related to a dispute among Vostochny Bank shareholders and would not affect its investment activities. Accordi
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