Questions are growing over the role played by Latvia's Trasta Komercbanka in controversial Ukrainian state tenders in 2011 allegedly involving the embezzlement of hundreds of millions of dollars.
http://www.bne.eu/storyf3688/Latvian_banks_role_in_controversial_Ukraine_tenders_under_scrutiny
European Body Rebukes Switzerland Over Handling of Magnitsky Fraud Funds
A resolution passed by the Council of Europe’s parliamentary arm accuses Swiss authorities of allowing millions linked to...
