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….