Zyuzin and his two Russian co-defendants, Maxim Vladimirov and Vagan Abgaryan, have been caught up in the case of Baring Vostok, one of Russia's oldest private equity groups, that has sent ...

The Moscow City Court has transferred Philippe Delpal, one of the defendants in the Baring Vostok case, from the pre-trial ... to the Vostochny Bank to pay it back for a 2.5 bln-ruble debt.

TASS/. Banker Sherzod Yusupov, who is the applicant in the case of Michael Calvey, founder of the Baring Vostok equity firm, is not opposing the release of the accused persons from the pre-trial ...

Alexey Kordichev, the former head of Vostochny Bank, also gave testimony against those charged with him in the Baring Vostok case, RIA Novosti reported. Kordichev’s admission of guilt came to light ...

MOSCOW (Reuters) - A Russian banker accused of fraud along with executives from the Baring Vostok private equity ... citing a judge reading from investigators' case files at a hearing in Moscow ...