Oligarchs Kargin and Koval still at it UPDATED: Boiko
The collapse of Latvian and Estonian payday lender MiniCredit shows [...]
SEC nails Malta broker linked to Kargin, Parex, Citadele, M2M
Malta licensed broker Exante has been caught by the S.E.C. [...]
KGB links Parex Bank with Russian Mafia nukes
A former KGB agent sent an email to Parex Bank [...]
AP Bank, Switzerland, Parex Bank, EBRD
AP Bank was the Swiss subsidiary of Parex Bank. Parex [...]
Valery Kargin, Viktor Krasovitsky, Ernst & Young, undisclosed compensation
Soon after the Parex Bank nationalization in late 2008, the [...]
VIP Avia and Parex Bank
Parex Bank used to have a subsidiary called VIP Avia. [...]