Posted inEastern Europe & Russia, Regions

BANKING: Intertek Bank: The Russian Connection

by Jeff Freeman AFTER THE LATVIAN ECONOMIC COURT declared Banka Baltija insolvent, investigators found that the bank was tied to a Russian concern called Intertek Bank, a revelation that compounded the mystery of Ceska banka. Intertek Bank was founded in 1993, when Megionneftegaz and Sibillioneftegazpere-rabotka (Russian oil and gas companies) and Roskontrakt (the Russian federal […]