EBRD fraud explained in 2011 video
This is a video that appeared on Youtube in October [...]
Parex Bank fraud at London Stock Exchange
This is the false document that Parex Bank filed with [...]
EBRD fraud explained in letter
This letter by John Christmas to the British Serious Fraud [...]
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 [...]
Riga Transportation, Solaris Bus, Dienas Bizness, Viktors Zakis
Dienas Bizness is one of the oligarch-controlled newspapers in Latvia. [...]
Parex Bank and Solaris Bus fraud explained
It is a great mystery why nobody in Latvia (new [...]
Inguna Sudraba, Parex Bank, Southern Bridge
Inguna Sudraba was a member of the Parex Bank Credit [...]