Parex Bank (English Wikipedia)

Каруана Галиция, Пол (Caruana Galizia, Paul) (1 June 2019). "Грязные деньги, кровавое убийство" [Dirty money, bloody murder]. compromat.ru (in Russian). Retrieved 27 November 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
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"Кровь на счетах: Как связаны "латвийская прачечная" и расстрел адвоката, мешавшего банку ABLV Эрнеста Берниса и Олега Филя самоликвидироваться" [Blood on the bills: How are the "Latvian laundry" and the shooting of the lawyer who prevented the ABLV bank Ernest Bernis and Oleg Filya from self-liquidation?]. compromat.ru (in Russian). 10 July 2019. Retrieved 27 November 2020.

db.lv

Šķepaste, Inguna (11 May 2004). "Parex banka reģistrēta Latvijas komercreģistrā" [Parex banka is registered in the Latvian Commercial Register]. (db.lv) (in Latvian). Archived from the original on 16 September 2021. Retrieved 15 September 2021.

delfi.lv

rus.delfi.lv

"Каргин и Красовицкий: все о Parex banka" [Kargin and Krasovitsky: everything about Parex banka]. Delfi from Baltkom 93.9 and MIX FM 102.7 (in Latvian). 16 December 2008. Archived from the original on 1 December 2017. Retrieved 24 November 2020.

doi.org

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eububble.eu

euractiv.com

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europa.eu

ec.europa.eu

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forbes.com

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genshtab.info

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house.gov

archives-financialservices.house.gov

Palmer, Richard L. (21 September 1999). "Statement of Richard L. Palmer, president of Cachet International, Inc. on the Infiltration of the Western Financial System by Elements of Russian Organized Crime before the House Committee on Banking and Financial Services". House Committee on Banking and Financial Services. Archived from the original on 29 July 2019. Retrieved 7 December 2020.

kommersant.ru

Белинская, Ирина (Belinskaya, Irina) (11 September 1996). "Валерий Каргин: "Люблю когда люди выживают"" [Valery Kargin: "I love when people survive."]. Журнал "Коммерсантъ Деньги" №32 от 11 September 1996, стр. 16 (in Russian). Archived from the original on 2 December 2020. Retrieved 1 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
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la.lv

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lawlesslatvia.com

Juzgado, Al (30 July 2016). "Documented: Parex Bank and Tambovskaya Mafia". Lawless Latvia. Archived from the original on 16 September 2022. Retrieved 16 September 2022.
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lithuaniatribune.com

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lsm.lv

eng.lsm.lv

"Former Parex owners ordered to pay back millions". Public Broadcasting of Latvia. 14 October 2016. Retrieved 17 May 2019.

mk.gov.lv

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nakedcapitalism.com

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nytimes.com

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private-eye.co.uk

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prokuratura.gov.lv

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reverta.lv

"Vēsture – Reverta". 9 October 2012. Archived from the original on 9 October 2012. Retrieved 13 May 2019.
"AS 'PAREX BANKA' 2010. GADA PĀRSKATS UN NEATKARĪGU REVIDENTU ZIŅOJUMS" (PDF). 5 May 2011.

skjbirojs.lv

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smoney.ru

Петрова, Светлана (Petrova, Svetlana) (17 November 2008). "Ориентация на восток" [Orientation to the east.]. Ведомости (Vedomosti) – SmartMoney # 43 (133) (in Russian). Archived from the original on 31 January 2009. Retrieved 1 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

theatlantic.com

Foer, Franklin (1 March 2019). "Russian-Style Kleptocracy Is Infiltrating America: When the U.S.S.R. collapsed, Washington bet on the global spread of democratic capitalist values—and lost". The Atlantic. Archived from the original on 8 December 2020. Retrieved 7 December 2020.

theshiftnews.com

Christmas, John (6 August 2020). "Two countries, two murders that deserve answers". The Shift. Malta. Archived from the original on 8 August 2020. Retrieved 25 November 2020.
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timenote.info

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tortoisemedia.com

members.tortoisemedia.com

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translate.goog

www-companyhouse-de.translate.goog

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tvnet.lv

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utro.ru

Мещанов, Вадим (Meshcanov, Vadim) (5 May 2005). "Буш едет в Ригу за PAREX банком" [Bush goes to Riga for PAREX bank]. "Утренняя газета" Утро.ru (utro.ru) (in Russian). Archived from the original on 7 May 2005. Retrieved 28 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt archive at compromat.ru on 5 May 2005 as PAREXу снесло все крыши (All rooftops of PAREX have been torn off).

vesti.lv

Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 10" [Kargin Superstar. Part 10]. vesti.lv (in Russian). Archived from the original on 1 December 2020. Retrieved 1 December 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 11" [Kargin Superstar. Part 11]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 24 November 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 14" [Kargin Superstar: Part 14]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 16" [Kargin Superstar. Part 16]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 24 November 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 12" [Kargin Superstar: Part 12]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 17" [Kargin Superstar. Part 17]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 18" [Kargin Superstar. Part 18]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)

washingtonpost.com

Piovano, Carlo (19 February 2018). "'A nightmare': Banker tells tale of Latvian corruption". The Washington Post. Associated Press. Archived from the original on 20 February 2018. Retrieved 29 January 2021.

web.archive.org

Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 10" [Kargin Superstar. Part 10]. vesti.lv (in Russian). Archived from the original on 1 December 2020. Retrieved 1 December 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 11" [Kargin Superstar. Part 11]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 24 November 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
"Каргин и Красовицкий: все о Parex banka" [Kargin and Krasovitsky: everything about Parex banka]. Delfi from Baltkom 93.9 and MIX FM 102.7 (in Latvian). 16 December 2008. Archived from the original on 1 December 2017. Retrieved 24 November 2020.
Белинская, Ирина (Belinskaya, Irina) (11 September 1996). "Валерий Каргин: "Люблю когда люди выживают"" [Valery Kargin: "I love when people survive."]. Журнал "Коммерсантъ Деньги" №32 от 11 September 1996, стр. 16 (in Russian). Archived from the original on 2 December 2020. Retrieved 1 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 14" [Kargin Superstar: Part 14]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 16" [Kargin Superstar. Part 16]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 24 November 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 12" [Kargin Superstar: Part 12]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Watts, Christopher (2 October 2000). "Survival of the Fittest". Forbes. p. 1. Archived from the original on 10 August 2001. Retrieved 29 November 2011.
Watts, Christopher (2 October 2000). "Survival of the Fittest". Forbes. p. 2. Archived from the original on 22 August 2001. Retrieved 29 November 2011.
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 17" [Kargin Superstar. Part 17]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 18" [Kargin Superstar. Part 18]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Caruana Galizia, Paul (1 June 2019). "Dirty money, bloody murder". Archived from the original on 16 June 2020. Retrieved 27 November 2020.
Palmer, Richard L. (21 September 1999). "Statement of Richard L. Palmer, president of Cachet International, Inc. on the Infiltration of the Western Financial System by Elements of Russian Organized Crime before the House Committee on Banking and Financial Services". House Committee on Banking and Financial Services. Archived from the original on 29 July 2019. Retrieved 7 December 2020.
Foer, Franklin (1 March 2019). "Russian-Style Kleptocracy Is Infiltrating America: When the U.S.S.R. collapsed, Washington bet on the global spread of democratic capitalist values—and lost". The Atlantic. Archived from the original on 8 December 2020. Retrieved 7 December 2020.
"Cyprus and the European Bank for Reconstruction and Development: Bank of Cyprus is the dominant retail bank in Cyprus. However, it also has a second role, as a bank for offshore Russian deposits. Therefore, it is interesting to look at the ownership of this important international bank. Bank of Cyprus maintains representative offices in Moscow and St Petersburg, Russia. The reason why Cyprus is popular with Russian depositors is the 10% corporate tax rate in Cyprus and the tax treaty between Russia and Cyprus preventing double taxation. Plus, of course, the weather is warmer and salaries are higher in Cyprus compared with Russia and thousands of Russians reside in Cyprus". eububble. 1 February 2021. Archived from the original on 15 January 2022. Retrieved 16 September 2022.
Juzgado, Al (30 July 2016). "Documented: Parex Bank and Tambovskaya Mafia". Lawless Latvia. Archived from the original on 16 September 2022. Retrieved 16 September 2022.
"Archived copy" (PDF). Archived from the original (PDF) on 17 May 2019. Retrieved 17 May 2019.{{cite web}}: CS1 maint: archived copy as title (link)
Piovano, Carlo (19 February 2018). "'A nightmare': Banker tells tale of Latvian corruption". The Washington Post. Associated Press. Archived from the original on 20 February 2018. Retrieved 29 January 2021.
Higgins, Andrew (23 April 2018). "Banker Finds He Has 'Even More Enemies Than I Thought'". The New York Times. Archived from the original on 29 January 2021. Retrieved 29 January 2021.
Christmas, John (18 January 2021). "Welcome to Lawless Latvia: All 2020 Articles". Lawless Latvia website. Archived from the original on 18 January 2021. Retrieved 29 January 2021.
"Latvia's chief banker arrested by anti-corruption officials". EURACTIV. 19 February 2018. Archived from the original on 9 November 2020. Retrieved 29 January 2021.
"Prokuratūras vēsture" [History of the Prosecutor's Office]. Latvijas Republikas Prokuratūra (prokuratura.gov.lv). 2016. Archived from the original on 22 February 2016. Retrieved 15 September 2021.
"Who We Are: Jānis Skrastiņš". “Skrastiņu juridiskais birojs”: Legal offices of Rūdolfs Skrastiņš and Jānis Skrastiņš (skjbirojs.lv). August 2009. Archived from the original on 31 August 2018. Retrieved 15 September 2021.
Мещанов, Вадим (Meshcanov, Vadim) (5 May 2005). "Буш едет в Ригу за PAREX банком" [Bush goes to Riga for PAREX bank]. "Утренняя газета" Утро.ru (utro.ru) (in Russian). Archived from the original on 7 May 2005. Retrieved 28 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt archive at compromat.ru on 5 May 2005 as PAREXу снесло все крыши (All rooftops of PAREX have been torn off).
BNS (14 August 2018). "VIA SMS Group linked to Parex collapse, Lithuanian MP says". Lithuania Tribune. Archived from the original on 25 November 2020. Retrieved 25 November 2020.
Christmas, John (6 August 2020). "Two countries, two murders that deserve answers". The Shift. Malta. Archived from the original on 8 August 2020. Retrieved 25 November 2020.
Demarco, Joanna (15 June 2020). "Raids on Latvian bank that transferred funds to 17 Black reinforce call for Europol Joint Investigation Team". The Shift. Malta. Archived from the original on 7 August 2020. Retrieved 25 November 2020.
"Documented: Parex Bank and Tambovskaya Mafia". Lawless Latvia website. 30 July 2016. Archived from the original on 26 November 2020. Retrieved 25 November 2020.
"Krisjanis Karins & Tambovskaya Mafia". Lawless Latvia website. 13 March 2019. Archived from the original on 26 November 2020. Retrieved 25 November 2020.
Петрова, Светлана (Petrova, Svetlana) (17 November 2008). "Ориентация на восток" [Orientation to the east.]. Ведомости (Vedomosti) – SmartMoney # 43 (133) (in Russian). Archived from the original on 31 January 2009. Retrieved 1 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Cyprus and the European Bank for Reconstruction and Development: Bank of Cyprus is the dominant retail bank in Cyprus. However it also has a second role, as a bank for offshore Russian deposits. Therefore it is interesting to look at the ownership of this important international bank. Bank of Cyprus maintains representative offices in Moscow and St Petersburg, Russia. The reason why Cyprus is popular with Russian depositors is the 10% corporate tax rate in Cyprus and the tax treaty between Russia and Cyprus preventing double taxation. Plus, of course, the weather is warmer and salaries are higher in Cyprus compared with Russia and thousands of Russians reside in Cyprus". eububble. 1 February 2021. Archived from the original on 15 January 2022. Retrieved 16 September 2022.
"Vēsture – Reverta". 9 October 2012. Archived from the original on 9 October 2012. Retrieved 13 May 2019.

wikipedia.org

lv.wikipedia.org

In the early 2000s, Ilmars Rimsevics was a member of the Governing Council of the European Central Bank. He served as the top banker in Latvia beginning in 1992 as chairman and then had the top policy role of governor in 2001. As governor of the Bank of Latvia, he was the person that nominates the chairman of Latvia's banking regulator the Financial and Capital Markets Commission (FCMC).^[25]^[26]^[27] On 18 February 2018, Rimsevics was arrested by the Corruption Prevention Bureau (KNAB) for bribery and money laundering schemes including schemes involving Latvia, Ukraine, North Korea, and Russia.^[25]^[26]^[28]
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 10" [Kargin Superstar. Part 10]. vesti.lv (in Russian). Archived from the original on 1 December 2020. Retrieved 1 December 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 11" [Kargin Superstar. Part 11]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 24 November 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 14" [Kargin Superstar: Part 14]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 16" [Kargin Superstar. Part 16]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 24 November 2020.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 12" [Kargin Superstar: Part 12]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 17" [Kargin Superstar. Part 17]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
Лапса, Лато (Lapsa, Lato) [in Latvian] (16 May 2009). "Vesti.lv: Каргин Superstar. Часть 18" [Kargin Superstar. Part 18]. vesti.lv (in Russian). Archived from the original on 24 November 2020. Retrieved 8 May 2019.{{cite web}}: CS1 maint: multiple names: authors list (link)
"Prokuratūras vēsture" [History of the Prosecutor's Office]. Latvijas Republikas Prokuratūra (prokuratura.gov.lv). 2016. Archived from the original on 22 February 2016. Retrieved 15 September 2021.

ru.wikipedia.org

Viktors Krasovickis (also spelled Viktor Krasovitsky) (Russian: Виктор Красовицкий b. 1954) graduated from the Riga Polytechnic Institute as a specialist in automation and telemechanics. He worked at Komutator in Riga and later in a travel and excursion agency. Later, he created his own travel agency. His wife Nina Kondratyev was a software engineer.^[5]^[8]^[9]^[10]
Nezavisimaya Neftyanaya Kompaniya (Russian: Независимая Нефтяная Компания) (Independent Oil Company) which is headed by Eduard Khudainatov (born 11 September 1960), a brother of Zhan Khudainatov, is under United States financial sanctions because of its closeness to the North Korean regime. As a former vice president of Rosneft, Eduard Khudainatov is close to Igor Sechin.^[41]
Мещанов, Вадим (Meshcanov, Vadim) (5 May 2005). "Буш едет в Ригу за PAREX банком" [Bush goes to Riga for PAREX bank]. "Утренняя газета" Утро.ru (utro.ru) (in Russian). Archived from the original on 7 May 2005. Retrieved 28 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt archive at compromat.ru on 5 May 2005 as PAREXу снесло все крыши (All rooftops of PAREX have been torn off).