ReportingProject.net has well-researched articles about the fraud and money laundering industry in Latvia. The articles include information that does not appear in Latvian newspapers. Here is a quote from an article about Parex Bank:
“According to representatives of post-nationalized Parex Bank, Burwell was director of companies that received loans from Parex before nationalisation that the bank now suspects were hidden loans to the former shareholders Kargins and Krasovickis.”
