Search Results for: Malofeev

Sentence of Alexander Romanov, frontman of Torshin, Spain

…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 (as ruled by the District Court of the Balearic Islands on May 26, 2016), along with other convicted persons. In late 2014, Konstantin Malofeev announced a Joint Venture with CFG investment foundation, where Alexander Torshin was supposed to be a member of advisory board. 4 days after this information became public, CFG deleted Torshin’s name from their website, but it was cached….

NOTE ON TORSHIN, from Spain’s Guardia Civil

…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 (as ruled by the District Court of the Balearic Islands on May 26, 2016). In late 2014, Konstantin Malofeev announced a Joint Venture with CFG investment foundation, where Alexander Torshin was supposed to be a member of advisory board. 4 days after this information became public, CFG deleted Torshin’s name from their website, but it was cached….

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

…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 (as ruled by the District Court of the Balearic Islands on May 26, 2016). In late 2014, Konstantin Malofeev announced a Joint Venture with CFG investment foundation, where Alexander Torshin was supposed to be a member of advisory board. 4 days after this information became public, CFG deleted Torshin’s name from their website, but it was cached….