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Tag: Russian mafia

  • Impressive how Valdis Dombrovskis got away with it

    Impressive how Valdis Dombrovskis got away with it

    —

    by

    Mark Camilleri
    in

    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…