The reference is to the operative wiretapping (“surveillance by means of audiofixation”). The wiretapping took place between 23 December 2015 and 15 July 2016. This is evidence in the case of corruption in the Investigative Committee of Russia: high ranking officials were accused of acting in favor of the mobster, Zakhar Kalasov (aka Shakro Molodoi). …
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 …
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)