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 …

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

NOTE ON TORSHIN, from Spain’s Guardia Civil

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 …

Read moreNOTE ON TORSHIN, from Spain’s Guardia Civil

Sentence of Alexander Romanov, frontman of Torshin, Spain

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 …

Read moreSentence of Alexander Romanov, frontman of Torshin, Spain

Taganskaya gang investigation in Spain, 2012-2013

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 …

Read moreTaganskaya gang investigation in Spain, 2012-2013

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 …

Read moreCharges against Alexander TORSHIN, Spain, 2012 (and annexes)

Showman Vladimir Kiselyov and Malyshevskaya criminal organization

OPERATIVE FILE ON KISELYOV (KISELEV) A reference to Vladimir Vladimirovich KISELYOV (KISELEV), Assistant to St. Petersburg Mayor, Anatoly SOBCHAK. KISELYOV was the right-hand man of Gennady PETROV, one of leaders of the “Malyshevskaya” crime group. He was dealing in racketeering and extortion of money from St. Petersburg businessmen in the interests of SOBCHAK’s mayoral election …

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