Documented: Parex Bank and Tambovskaya Mafia

Attached below is a document dated 29 May 2015 by the “Fiscalia Especial Contra la Corrupcion y la Criminalidad Organizada.”  It is the case prepared by Spain against Vladimir Putin’s Tambovskaya Mafia.  The Tambovskaya are involved in looting governments, international heroin trafficking, and murdering informants.  The wars in Chechnya and Ukraine in which tens of thousands of people were killed could also be blamed on Tambovskaya.

It was already known that Mikhail Rebo (sometimes spelled Rabo) was the main money launderer for Tambovskaya and his wife Tatiana Rebo was manager of the Parex Bank office in Berlin.  Now we have more details.

Parex Bank is mentioned in the document on pages 130, 137, 276, 277, 278, 379, 380, and 392.  Parex sister company International Overseas Services is mentioned on page 130.  Several other notorious Latvian banks are mentioned throughout.

Parex is mentioned again on pages 404, 405, and 406 including specific mention of Tatiana Rebo.  Throughout the document there are references of money going through Latvia and Germany, with Germany sometimes used to mean Parex Bank Berlin.

Page 429 mentions “Rabinovich” who owns a store in Riga.  This could be a reference to Parex shareholder Grigory Rabinovich who was a close friend of the Parex oligarchs.  When Parex was looted prior to the handover of Parex liabilities to European taxpayers, the bank made a fake unrecoverable loan to Rabinovich which seemed to be a refund of the money he paid to purchase Parex shares.  The other minority shareholders including Americans and Swedes didn’t get refunds.  Obviously this was illegal however nobody got punished except taxpayers.

On page 429 starts a discussion of “Chaika” who seems to be Russian General Prosecutor Yuri Chaika who is known to have laundered money through Latvia, and “Vova” who is Vladimir Putin.

The Latvian government and European Bank for Reconstruction and Development have been running a propaganda and disinformation campaign since 2009 to blame the disappearance of the assets of Parex on the United States and Sweden.  Even though it was already revealed in 2014 that the Latvia/EBRD/Parex bailout of 2009 was a cover-up fraud, most newspapers refuse to publish truthful articles and are still sticking with the United States/Sweden story.

The signer of the fraud, Valdis Dombrovskis, is now European Commission Vice President responsible for the integrity of the euro.  Another fraud organizer, Bank of Latvia Governor Ilmars Rimsevics, is on the council of the European Central Bank.  The ECB is the largest investor in Latvian bonds and Rimsevics knows that the bonds were issued fraudulently to bailout a Russian Mafia bank.  The only person Latvia prosecuted in connection with the fraud bailout was whistleblower Ilmars Poikans who exposed Rimsevics for paying a huge bonus to himself after organizing the fraud.

AL JUZGADO

 

Declaration by John Christmas, Parex Bank whistleblower

John Christmas was the whistleblower from Parex Bank.  He gave fraud information to Ernst & Young in 2004.  He gave fraud information to the Latvian government in 2005.  He was terrorized with threats and fled from Latvia.  Ernst & Young and the Latvian government ignored the information.

The Parex fraud grew much larger and caused the Latvian Financial Crisis in 2008.

Now in 2012, there still has never been any investigation of the whistleblowing by Latvian (or European) authorities even though the fraud occurred in Latvia (and Europe).

This is a declaration written by John Christmas in January 2010.  The declaration was written at the request of Varu Tautai.  A translation (with a few errors) used to be online at VaruTautai.lv.  Most of the information in the declaration has been censored in the Latvian media.

One note:  In January 2010 when the declaration was written, it appeared that the FBI and United States Department of Justice were not going to use the information that they received from Christmas in October 2007.  However, in April 2010 it was revealed that the information was used in the USA versus Daimler settlement.  The FBI was back in communication with Christmas immediately after the announcement of the settlement.

Declaration

Krisjanis Karins, Einars Repse, Ilmars Rimsevics, Janis Maizitis, Janis Kazocins

Krisjanis Karins was Latvian Minister of the Economy at the time John Christmas blew the whistle on Parex Bank.  Karins was one of the recipients of the original whistleblowing letter from 2005, together with Einars Repse (Minister of Defense), Ilmars Rimsevics (Governor of the Bank of Latvia), and Janis Maizitis (General Prosecutor).

All of these gentlemen ignored the whistleblowing and therefore hold reponsibility for causing the Latvian Financial Crisis.  However, Latvian newspapers refuse to inform the Latvian people and therefore the same men are still running Latvia in 2012.

When Christmas began receiving murder threats from Parex, Karins told Christmas to report the problem to Janis Kazocins at the Latvian Constitutional Protection Bureau.  Kazocins also ignored the problem and sat and watched while the national economy was destroyed.  He also remains in power today.

Karins email

SAB email