BaFin, Deutsche Bank, Parex Bank
Parex Bank whistleblower John Christmas provided fraud information to the [...]
Mizuho Corporate Bank and Parex Bank
This email indicates that Parex Bank whistleblower John Christmas provided [...]
UK FSA, Ernst & Young Global, Parex Bank
The UK Financial Services Authority (FSA) and Ernst & Young [...]
VIP Avia and Parex Bank
Parex Bank used to have a subsidiary called VIP Avia. [...]
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 [...]
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 [...]
ReportingProject.net
ReportingProject.net has well-researched articles about the fraud and money laundering industry in Latvia. [...]