>>6438533
Torshin involved in Spain corruption, too
I wonder if he/Brennan were involved in raiding the NK embassy in Spain?
https://en.wikipedia.org/wiki/Aleksandr_Torshin
Allegations in Spain[edit]
In 2016, a Spanish investigation connected Torshin with Alexander Romanov, the leader of the Tambovskaya Gang, who had been arrested in Spain and sentenced to four years in prison in May 2016 for illegal transactions. Torshin was allegedly involved in money laundering for the gang.[8] According to Spanish police, he gave instructions to members of the Gang on laundering, through banks and real estate in Spain. They concluded that in the structure of the organized criminal group, Torshin "stood higher" than Romanov. As a result of wiretapping, which took place several months before the arrest of Romanov, Spanish intelligence agencies concluded that Romanov was following financial orders from Torshin, and that Torshin himself could be the manager of the assets of the gang.[8] Romanov‘s properties in Spain, 80% of which Spanish police believe belong to Torshin, have been confiscated.[9]
Spanish police had planned to arrest Torshin in 2013 when he arrived in Mallorca for a friend's birthday party, but he did not arrive. Spanish police speculated he might have been tipped off by Russian authorities.[5]
In 2018, wiretappings from the Spanish police were handed over to the FBI. When asked if this had any relationship with politics in the US, José Grinda, a Spanish prosecutor, replied "Mr. Trump's son should be concerned."[10][11]