Latvia Uzbek KGB Connection
Rebaltica has published articles about connections between Latvia and Uzbekistan. The [...]
US investigates Latvia and Deutsche Bank
The United States is currently investigating Deutsche Bank for massive [...]
Latvia launders for Russian General Prosecutor
People following Russian events have been watching and reading about [...]
Air Baltic – also looted
LawlessLatvia has featured posts about the unprosecuted looting of the largest institutions in [...]
UPDATED: Offshore Alert conference
John Christmas, the exiled whistleblower in the multi-billion-euro Parex Bank [...]
Rubess: Parex/Citadele “no longer criminal”
Baiba Rubess, a long-time board member at Citadele Bank, has declared [...]
Russian nuke exec launders through Latvia
It happened again. Yet another massive money laundering scandal in [...]
SEC nails Malta broker linked to Kargin, Parex, Citadele, M2M
Malta licensed broker Exante has been caught by the S.E.C. [...]
UPDATED: Latvia versus Moldova
In 2008, when the public discovered that $1 bln disappeared from Parex Bank [...]
OCCRP wins prize for exposing Latvia
The OCCRP won recognition from the European Press Prize for exposing part [...]