Alstom, Swiss Federal Prosecutor’s Office, Parex Bank
On 22 November 2011, the Swiss Federal Prosecutor's Office announced [...]
United States Department of Justice, Daimler, Parex Bank
On 1 April 2010, the United States Department of Justice [...]
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 [...]
Parex Bank and Solaris Bus fraud explained
It is a great mystery why nobody in Latvia (new [...]
ReportingProject.net
ReportingProject.net has well-researched articles about the fraud and money laundering industry in Latvia. [...]
Rebaltica.lv
Rebaltica.lv contains information about the Latvian money-laundering industry. The website is a [...]
Pietiek.com
Pietiek.com is a dissident Latvian website containing corruption news that [...]