The Moscow City Court sent the case of Baring Vostok defendant Philippe Delpal for review to review his suspended sentence. This was reported by TASS.
“The decision of the Tverskoy District Court is annulled and the materials are sent for a new trial by a new court,” the judge said in his decision.
Delpal and Baring Vostok founder Michael Calvey were detained in 2019 along with other defendants in the large-scale fraud case. According to investigators, the Frenchman misled the bank’s board of directors about the value of International Financial Technology Group shares: the shares were worth 3 billion rubles. its real cost is 600 thousand rubles.
In 2021, the Moscow Meshchansky Court sentenced Delpal to a suspended sentence.
Delpal in September 2024 left The territory of the Russian Federation because his visa has expired. According to a lawyer for the person involved in the case, his whereabouts were unknown. Ministry of Internal Affairs of Russia in July announced A French businessman is wanted.
previously lawyer statedBaring Vostok founder Calvey never admitted guilt.