Tag: EBRD
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The strange connection between the EBRD and OTP Bank in Ukraine
I’ve written articles for years about the European Bank for Reconstruction and Development using fraud to promote dictatorships and organised crime, especially Russian President Vladimir Putin’s oligarchy. The EBRD is funded by 76 countries including Malta to foster transparency, democracy, and development. However, evidence from multiple reliable sources which has been openly available since 2010 shows…
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By John Christmas. How Maltese taxpayers lose money because of the EBRD (Part 2 of 2)
The continued popularity of the European Bank for Reconstruction and Development (EBRD) is difficult to explain. It seems that year-after-year, everyone is listening to the propaganda about the EBRD fostering transparency and democracy and nobody is looking at the evidence showing deceptive accounting practices which promote looting and money laundering. The EBRD is funded by…
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By John Christmas. How Maltese taxpayers lose money because of the EBRD (Part 1 of 2)
I’ve been writing articles for years about the European Bank for Reconstruction and Development (EBRD – funded by 73 countries including Malta to foster transparency and democracy) using fraud to help Putin-linked oligarchs steal our money while wrecking the fledgling democracies in Eastern Europe. Some of my articles were published by Maltese opposition bloggers with…
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A message from John Christmas, author of “KGB Banker”
The action and suspense in ‘KGB BankerÂ’ arenÂ’t just for thrills. At the core is a fraud racket that is really happening in Europe today. I know from direct experience because I was the whistleblower when the assets of Parex Bank of Latvia were embezzled and losses were put to unknowing European taxpayers thanks to…
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Interview with John Christmas (Part 2)
This is the second part of the interview with John Christmas, author of KGB Banker along with William Burton McCormick. In this second part of the interview, John speaks about current EU sanctions on Russia, the effects and results of EU banking regulation on money laundering and organised crime, and also about the fall-out or…
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Impressive how Valdis Dombrovskis got away with it
Yesterday, I continued the interview with John Christmas, the author of the best-selling thriller-novel, KGB Banker, and will be publishing the interview later on today. John Christmas worked at Parex Bank, one of Latvia’s major banks until he blew the whistle on the bank’s large-scale practices of fraud, and money laundering and its connections to…
