2018 was an excellent year for articles about the still-continuing Latvia-EBRD fraud racket which costs society billions every year. We counted 23 articles published by 14 publishers in 7 countries. Unfortunately it still isn’t enough because there has been zero reaction from Latvian authorities and EBRD staff who are still pretending to be unaware of the whistleblowing against them. Hopefully we will smash the racket in 2019! We have pdf backups of all articles in case any links go down.
9 January 2018 Mold-Street (Moldova) – new LatviavEBRD video announced
https://www.mold-street.com/?go=news&n=6932
19 February 2018 Washington Post (USA) – Rimsevics arrested, Christmas recognized as whistleblower
16 April 2018 Byline (UK) – Christmas recognized as whistleblower
https://www.byline.com/column/81/article/2132
The colour of Russian money part 2: a Latvian laundromat? – Byline
17 April 2018 Sven Giegold (Germany) – MEP raises questions with ECB
23 April 2018 New York Times (USA) – Christmas recognized as whistleblower
27 April 2018 Society for Baltic Security (Latvia) – Christmas recognized as whistleblower
www.lawlesslatvia.com/2018/05/the-society-for-baltic-security
3 May 2018 Byline (UK) – Citadele Bank exposed
https://www.byline.com/column/81/article/2152
25 May 2018 Byline (UK) – EBRD’s Citadele subsidiary AP Bank laundering in Switzerland
31 May 2018 Baltic Rim Economies (Finland) – EBRD fraud explained
www.lawlesslatvia.com/wp-content/uploads/2018/06/BRE-May-2018.pdf
18 June 2018 Byline (UK) – Arnis Lagzdins exposed
https://www.byline.com/column/81/article/2203
Statement on the withdrawal of the article entitled “The Colour of Russian Money Part 5…” – Byline
25 July 2018 Byline (UK) – Double Coffee exposed
https://www.byline.com/column/81/article/2243
Dirty Russian Money Part 7: a bitter after taste from a Latvian coffee – Byline
30 July 2018 BuzzFeed News (USA) – Anders Aslund exposed
https://www.buzzfeednews.com/article/ingaspringe/report-on-money-laundering-at-latvian-banks-raises
30 July 2018 Byline (UK) – Alastair Tulloch exposed
https://www.byline.com/column/81/article/2248
Dirty Russian Money Part 8: The Devil’s Advocate? – Byline
30 August 2018 Byline (UK) – Kargin and Krasovitsky families exposed
https://www.byline.com/column/81/article/2248
Byline 30 Aug 2018 Rems Georgijs page 1 draft
Byline 30 Aug 2018 Rems Georgijs page 2 draft
XX August 2018 Gatis Eglitis JKP (Latvia) – describes Parex bailout as a heist
30 August 2018 Byline (UK) – VIA SMS exposed
ttps://www.byline.com/column/81/article/2274
30 August 2018 Byline (UK) – more Kargin and Krasovitsky
https://www.byline.com/column/81/article/2275
The colour of Russian money part 11: pulling a fast one… – Byline
31 August 2018 Ralfs Nemiro KPV (Latvia) – describes Parex bailout as a heist
25 September 2018 Bloomberg (USA) – Christmas recognized as whistleblower
17 October 2018 Private Eye (UK) – Christmas recognized as whistleblower
www.private-eye.co.uk/special-reports/looting-with-putin
19 November 2018 Byline (UK) – Grigory Rabinovich exposed
https://www.byline.com/column/81/article/2343
The colour of Russian money part 12: a death in Riga – Byline
Byline 19 Nov 2018 page 1 draft
Byline 19 Nov 2018 page 2 draft
4 December 2018 Byline (UK) – Anders Aslund exposed
https://www.byline.com/column/81/article/2364
27 December 2018 The Shift (Malta) – appeal to Dr. Edward Scicluna
30 December 2018 Latvia Weekly – Solaris Bus, Riga City
http://www.latviaweekly.com/2018/12/the-emperors-court-date-akenfelds-on.html