Taganskaya

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