Spanish Civil Guard has denied accusations of Torshin
The source of RIA Novosti in the Spanish Civil Guard denied the allegations against the Deputy Chairman of the Central Bank.
The Spanish Civil Guard has never pressed charges against the former Senator Aleksandr Torshin, accusing him of having links with the Russian mafia and Tambovskaya criminal group, said the source of the edition RIA Novosti. According to him, all posts on this topic are only conjectures of the Bloomberg newspaper.
However, the source added that Torshin was really been going to interrogate in Spain because of his familiarity with the Romanov, given the fact that the former Senator is the godfather of the son of a businessman. In addition, law enforcement agencies knew that the banker repeatedly spoke with the thief in law on the phone, but nothing like the money-laundering instructions, how wrote Bloomberg, they did not hear.
A member of the Civil Guard has expressed bewilderment why this story has caused such a resonance right now, although on conversations and emails of Torshin were known in 2014. According to the American edition, in these e-mails it was allegedly dealt with the patronage of criminals, who have committed raider seizure of store Moskva.
The source of RIA Novosti reported that the decision to question the banker had to be taken by the General Prosecutor of Spain, however, this decision was not taken.
Recall that the Deputy Chairman himself did not deny the acquaintance with Romanov, confirming that it began in the early 90s during his work in the Central Bank of the Russian Federation. The former Senator, commenting on the Bloomberg's article called accusations of having links with Tambovskie organized crime group and links with the Russian mafia in Spain an utter nonsense.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).