违反死刑法:美国迈克尔卡尔维因欺诈罪被捕 – Barings Vostok Capital Partners(BVCP)

违反死刑法:美国迈克尔卡尔维因欺诈罪被捕 – Barings Vostok Capital Partners(BVCP)

2019年2月21日

莫斯科市巴斯曼地方法院

2月15日

俄罗斯投资基金创始人:Barings Vostok Capital Partners(BVCP)

高级合伙人美国人:Michael Calvey:

他因涉嫌违反“刑法”第159条第4款的欺诈指控而被捕。

巴林斯沃斯托克:

其中一家专注于俄罗斯独联体市场的投资公司。

主要投资者包括养老基金,大学,北美,西欧,亚洲和中东的政府基金

自1994年以来,在俄罗斯,哈萨克斯坦,乌克兰等前苏联国家的80家公司中投资28亿美元

在俄罗斯,

搜索引擎:主要Yandex,

EC网站巨头:AVITO.ru,OZON.ru,

食品零售巨头:Fux-Villa,

集成核心软件巨头:1S

它是一家风险投资公司,在俄罗斯投资了一家领先的大公司,投资金额和成就都很高。

– JETRO

https://www.jetro.go.jp/biznews/2019/02/50b6cab852c3f167.html

U.S. Investor Calvey’s Arrest Just Another Brick in the Wall

The arrest of Michael Calvey on Feb. 14 on charges of “large-scale embezzlement” sent shockwaves through Russia’s investment community.

One of the best known, most successful and personally well-liked figures in the Russia investment community, Calvey has been both a savvy investor and at pains to keep his head down.

He never comments on politics and is known as a straight shooter.

The success of his fund Barings Vostok Capital Partners (BVCP) relies entirely on smart calls and it has made a string of “home runs,” as U.S. citizen Calvey has told me in a string of interviews over the years.

https://www.themoscowtimes.com/2019/02/20/us-investor-calveys-arrest-just-another-brick-in-the-wall-a64528