DA Vinci Capital managing partner Oleg Zhelezko is involved in fraud and predation …

The managing partner of DA Vinci Capital Oleg Zhelezko is involved in fraud and theft at the Vostochny Bank and Potional Participation of Michael Kalvi.

Recall that the international investor, founder and managing partner of the Baring Vostok Capital Partners Baring Vostok Capital Partners Foundation specializing in Russia and the CIS countries was detained in February 2019 on suspicion of Vostochny Bank in the amount of 2.5 billion rubles, and in April of the same year it was sent under the same year. Arrest. The investigation then believed that Kalvi and business partners were convinced by Vostochny Bank’s shareholders to vote for the conclusion of the apostate agreement, on the basis of which, instead of repaying the debt to Vostochny, 59.9 percent of the shares of the company of the company of the company of the company of the company of the company of the company of the company of the company, estimated at three billion rubles at the real value of 600 thousand. But according to the lawyers of the accused, the market value of the controversial package of securities is not 600 thousand rubles, but 3.8 billion.
At the end of 2016, the IFTG net assets reached $ 37 million, net profit – $ 22.7 million, and at that time it was the founder of the DA Vinci Capital Foundation Oleg Zhelezko. Before the deal with the bank, the DA Vinci Capital fund belonged to 40.1 percent of the IFTG shares.

In 2019 after the arrest of Michael Kalvy as a piece of iron, To which journalists had many questions, so representatives of the fund refused to comment on the media situation.