Is Parex Bank the KGB?
A rumor has been going strong in Latvia for two [...]
Latvia ejected a Russian spy?
When John Christmas was hired by Parex Bank, he was [...]
Guntars Vitols of Parex Bank threatened whistleblower
In late 2005, John Christmas learned that the Latvian State [...]
Krisjanis Karins, Einars Repse, Ilmars Rimsevics, Janis Maizitis, Janis Kazocins
Krisjanis Karins was Latvian Minister of the Economy at the [...]
Jekaterina Ecina of Parex Bank warned whistleblower
The communication from Jekaterina Ecina of Parex Bank to whistleblower [...]
Valters Kronbergs, Ernst & Young, Parex Bank
When John Christmas learned in August 2004 that the financial [...]
FKTK refused to act
The Latvian Financial and Capital Markets Commission (FKTK) received details [...]
Gene Zolotarev, Eriks Brivmanis, Liga Purina, Roberts Stugis, Ernst & Young, Parex Bank
This internal email from Parex Bank indicates that (1) the Parex [...]
Kempmayer, Parex Bank, censorship
One of the largest corruption cases in Latvian history was [...]
ReportingProject.net
ReportingProject.net has well-researched articles about the fraud and money laundering industry in Latvia. [...]