Search Results for: Torshin

Charges against Alexander TORSHIN, Spain, 2012 (and annexes)

Imputaciones TORSHIN ANEXO 1 IMPUTACIONES TORSHIN.doc ANEXO 2 CONVERSACIONES Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing to designate him as such, was convicted on Mallorca in 2013 for money laundering. Romanov was taken into custody in December 2013 and got a prison sentence of 3 years and 9 months for money laundering and document…

Torshin’s phone conversations, collected as part of a Spanish criminal investigation (money laundering), 2012

Llamadas TORSHIN.doc Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing to designate him as such, was convicted on Mallorca in 2013 for money laundering. Romanov was taken into custody in December 2013 and got a prison sentence of 3 years and 9 months for money laundering and document falsification, along with a fine of 4,244,000…

Sentence of Alexander Romanov, frontman of Torshin, Spain

taganskaya-sentence-romanov-torshin Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing to designate him as such, was convicted on Mallorca in 2013 for money laundering. Romanov was taken into custody in December 2013 and got a prison sentence of 3 years and 9 months for money laundering and document falsification, along with a fine of 4,244,000 euros…

NOTE ON TORSHIN, from Spain’s Guardia Civil

FICHA TORSHIN Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing to designate him as such, was convicted on Mallorca in 2013 for money laundering. Romanov was taken into custody in December 2013 and got a prison sentence of 3 years and 9 months for money laundering and document falsification, along with a fine of 4,244,000…

Taganskaya gang investigation in Spain, 2012-2013

Diligencia de exposición de hechos Deputy chairman of the Bank of Russia and ex-senator Alexander Torshin barely escaped arrest in Spain for laundering the Taganskaya gang’s money. Spanish prosecutor began the investigation in 2012. Torshin’s frontman Alexander Romanov, who had phone conversations and other correspondence with Toprshin (see files of taped conversation and other evidence, in Spanish) allowing to designate him as such, was convicted on Mallorca in 2013 for money laundering. Romanov was taken into custody in December 2013 and got a prison sentence of 3 years and 9 months for money laundering and document falsification, along with a…