What Lies Beneath – Will SPIEF and Geopolitics Force an End to the BVCP Case?

Summary:

Case ready to go to trial. The Investigative Committee has concluded its investigation of fraud accusations against the management of Baring Vostok Capital Partners (BVCP) and delivered the materials to the defendants. The allegation has been downgraded from fraud to embezzlement, but the defendants insist they are innocent of both charges.

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