fraud

Rubess: Parex/Citadele “no longer criminal”

Baiba Rubess, a long-time board member at Citadele Bank, has declared [...]

September 15, 2015|latvia|

Malta licensed broker Exante has been caught by the S.E.C. [...]

From 1972 to 1991, rogue bank BCCI ran a racket [...]

December 12, 2014|latvia, united states|

Eurostat has written a letter confirming that Valdis Dombrovskis' deal [...]

UPDATE - 26 AUGUST 2014 ON BFW (BLOOMBERG SUBSCRIBER SERVICE): Dutch [...]

August 26, 2014|latvia|

Hurray for the Dutch media! Maybe in the future Latvia can have a [...]

August 15, 2014|latvia, netherlands|

The Latvian government hired Chris Gwilliam to run Parex Bank [...]

March 19, 2014|latvia|

As more articles appear in the media about the EBRD/Latvia [...]

January 27, 2014|latvia, sweden|

The Latvia EBRD "put option" fraud, committed in 2009 for [...]

August 23, 2013|latvia|

Why is the Media ignoring this clearly-evidenced, multi-billion-euro fraud that threatens [...]

June 26, 2012|latvia|