Spain Испания
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 …
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 …
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 …
Read moreSentence of Alexander Romanov, frontman of Torshin, Spain
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, …
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 …
Read moreShowman Vladimir Kiselyov and Malyshevskaya criminal organization
XXth Trust: Spain
XXth trust Spain The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/XXth-trust-Spain.pdf Perfil de Empresa TWENTIETH TRUST COMPANY SL Domicilio Social: GLORIET A RAMON GALLUD, 20 Fecha del Informe: 16-10-2015 eInforma – Perfil de Empresa – TWENTIETH TRUST COMPANY SL Página 1 de 5 eInforma es …