Here’s what we know so far about the criminal case against one of Russia’s biggest foreign investors, U.S. citizen Michael Calvey

This week, police in Moscow detained Michael Calvey, the U.S. founder of the private equity group Baring Vostok. The other suspects in the case are Baring Vostok partners Vagan Abgaryan and French citizen Philippe Delpal, investment director Ivan Zyuzin, First Collection Bureau CEO Maxim Vladimirov, and Alexey Kordichev, an adviser to Norvik Banka’s board chairman.