The court refused to soften house arrest Calvey, whose doctors found cancer
The first appellate court of General jurisdiction recognized the legitimate extension until August 13, the period of house arrest the founder of the investment Fund Baring Vostok to American Michael Calvey, whose doctors found a malignant tumor, and other defendants in the case, the correspondent of RIA Novosti news from the courtroom.
In early may, the Moscow city court for three months, until 13 August extended the term of house arrest Calvey, a top Manager Baring Vostok Philip Delpal partner in the field of media Vahan Abgaryan, the chief investment officer Ivan Zyuzin, General Director of "First collection Bureau" Maxim Vladimirov, former head of Bank "the East" Alexey Koldichevo. All of them are accused of embezzlement in especially large size (part 4 of article 160 of the criminal code).
During the meeting, protection Calvey asked to recognize the decision of a lower court to be illegal or to soften the conditions of house arrest to allow the American daily walks, as he is suffering from cancer. Before that it was known only that in the spring the investor has had an operation on her hip.
The investigator and the Prosecutor in turn requested that the decision of Moscow city court in force. From their point of view, the grounds for the selection or renewal of a measure of restraint has not disappeared, the reasons for its change not. "The investigation has established the involvement of the defendants to commit a crime. Left though minimal, but reason to believe that the accused can disappear", - said the representative of the Prosecutor's office.
The investigation believes that Calvi, with business partner Philip Zelalem and "other unidentified persons" convinced the shareholders of the Bank "East" to vote for the conclusion of agreements on compensation, according to which instead of debt repayment "East" was transferred 59.9% of the shares of the company Internationl Financial Technology Group. They were valued at 3 billion rubles, while the real cost of 600 thousand, according to RF IC.
The independent examination conducted by an order of protection, came to different results. According to lawyers, the market value of the disputed block of securities is 600 thousand rubles, and 3.8 billion.
None of the defendants in this case admitted guilt, now they and their defenders get acquainted with the materials of completed investigation.