Baring Vostok asked the court to arrest the assets of Vostochny Bank shareholder Artem Avetisyan and his sister in Italy, an investment fund with a businessman in a corporate conflict over bank control.
To rectify the situation, the bank needs about 5 billion rubles in capital, analysts say.
The accusation of the defendants in the Baring Vostok case has been reclassified from fraud to a major embezzlement. The amount of damage remained the same - 2.5 billion rubles.
The fund returns to investors 5 billion rubles collected for the additional issue of bank shares.
A London court refused to ban Vostochny from conducting proceedings in Russia against Michael Calvey, but found the Finvision methods, which gained control of the bank, to be dishonest.
The controversial stake was worth $ 4.4 million.
The court released the partner Baring Vostok under house arrest, the reason for the transfer from the pre-trial detention center was the appearance of his apartment in Moscow.
Founder of Baring Vostok, Michael Calvi, just a few days before his arrest, flew to Moscow to personally meet with Vostochny Bank shareholders Artem Avetisyan and Sherzod Yusupov, The Wall Street Journal reported. The meeting was scheduled for February 14, and the case against Calvi was filed a day before.
In April of this year, the former mayor of Vladivostok, Igor Pushkarev, was sentenced to 15 years in a high security prison and fined 500 million rubles.
They agreed to support the bank, but the world did not last even two months.
Investment fund candidates were included on the board of directors of the bank against their will.
Bank "Vostochny" could withdraw assets.
Baring Vostok considered it senseless to try a new board of directors and a meeting of shareholders.
Baring Vostok Fund wants to oblige Vostochny Bank to hold an extraordinary meeting of shareholders and elect a new board of directors.
French business demanded the release of partner Baring Vostok.
Banker's ambitions can substitute presidential adviser Andrei Belousov.
Amur court on the claim of his company arrested 9.99% of the shares of the bank "Vostochny".
She wants Baring Vostok to exercise a call option for 10% of Vostochny Bank shares.
The initial investor paid 4.4 million dollars for the IFTG shares that caused the arrest of Michael Calvey. The investigation estimated them at 600 thousand rubles. One of the methods gives such a figure, but startups do not appreciate it, experts say.
Shareholders set parity on the board of directors of the bank.
The investment funds of Baring Vostok through the court promote the directors to Vostochny Bank.
His opponents from Baring Vostok withdrew the claim for a corporate dispute after the appointment of the chairman of the bank's board of directors.
Vostochny Bank has several potential threats to its capital. They are related to real estate on the balance sheet of the credit institution, changes in approaches to accounting and peculiarities of tax legislation.
The bank may change its control.
Venture investment fund InVenture Partners could very well "weld" on the failed startup Busfor.
This will help him to comply with the law on the limitation of the proportion of foreigners in the media.