For the first eight months of detention, the investigation never allowed the defendants Baring to see his family. As reported “Interfax”, this was stated by the Commissioner for the protection of the rights of entrepreneurs in Russia, Boris Titov.
“That is the main problem that all care is communication with relatives. None of them even calls are not allowed. Eight months later, they sit, they have many children, and all this time they are forbidden any communication, no visits, no calls, in addition to correspondence,” — said Titov.
The Ombudsman also stated that as soon as the results of the examination about the stock price, the criminal case against defendants should be dismissed. “Or should be charged with the new charges, which we may not know, but then it should become public knowledge, and not to be behind seven seals,” — said Titov.
According to investigators, controlled by Michael Calvey company “First collection Bureau” was supposed “Eastern” about 2.5 billion rubles. Calvey and five others arrested top managers agreed to settle the debt on unfavorable terms for the Bank, therefore, held a meeting of shareholders of “Eastern” solution, on which the Bank received for debt from PKB 59.9% of the shares owned by collection Bureau of the Luxembourg company International Financial Technology Group (IFTG). At the meeting Calvey and his colleagues said that the value of the assets of this FINTECH companies is 3 billion rubles. The FSB believes that the maximum cost of 600 thousand rubles.
On 11 April the court on the petition of the investigation changed the measure of restraint Calvey from detention to house arrest.
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