KGB links Parex Bank with Russian Mafia nukes
A former KGB agent sent an email to Parex Bank [...]
Ventspils, Latvian Prosecutors Office, Gunvor
It has been well-known for many years that all of [...]
Sergey Magnitsky, Latvia, money laundering
Are you horrified by the murder of Sergey Magnitsky? Are [...]
Hewlett-Packard, Russian Prosecutors Office
The United States announced its settlement with Daimler regarding bribes [...]
Latvian government to Oligarchs: Please bank in our country!
Since the early 1990's, Latvia has been the offshore banking [...]
Parex Bank gave Vladimir Putin’s friend $111 million UPDATED
Here is an article about an interesting transaction that Parex Bank [...]
United States Department of Justice, Daimler, Russia, Latvia
The following document contains some details from the United States Department [...]
United States Department of Justice, Solaris Bus, Gundars Bojars, Viktor Vekselberg
This document from the United States Department of Justice indicates [...]
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 [...]