Saturday, May 26, 2018

Spanish intel on Junior's meeting with Aleksander Torshin

The FBI has obtained secret wiretaps collected by Spanish police of conversations involving Alexander Torshin, a deputy governor of Russia’s Central Bank who has forged close ties with U.S. lawmakers and the National Rifle Association, that led to a meeting with Donald Trump Jr. during the gun lobby’s annual convention in Louisville, Ky., in May 2016, a top Spanish prosecutor said Friday.

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On the wiretaps, Romanov refers to Torshin as “El Padrino,” the godfather.

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Asked if he was concerned about Torshin’s meetings with Donald Trump Jr. and other American political figures, Grinda replied: “Mr. Trump’s son should be concerned.”

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Grinda added that if Mueller or any other U.S. prosecutor seeks to use the material as part of a court case, they would have to make a second, more formal request to do so to the Spanish government.

  Yahoo
Time for Trump to put pressure on the Spanish government.
As reported by Yahoo News and the Spanish newspaper El PaĆ­s last year, the Spanish National Police were preparing to arrest Torshin in August 2013, when he was expected to fly to the Spanish island of Mallorca in August for the birthday party of Romanov. The arrest plan, which involved the deployment of more than a dozen police officers at the airport and at the hotel where the party was supposed to take place, grew out of a lengthy investigation headed by Grinda into Russian organized crime and money laundering. As part of the probe, the Guardia Civil wiretapped Romanov’s phone and picked up 33 conversations with Torshin.

But Torshin never showed up for the party and he was never arrested. Grinda confirmed in an interview after his talk that some in the Guardia Civil suspected that Torshin had been tipped off to the arrest plan by Russian officials who had been asked to cooperate in the Spanish probe.

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More recently, Oregon Sen. Ron Wyden sent multiple letters to the NRA asking about its ties to Torshin and other Russian figures, questioning whether Russian money was funneled to the NRA to help pay for the more than $30 million the group spent on political ads and get out the vote efforts during the 2016 election.

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[T]he NRA is now reviewing its relationship with Torshin in light of the Treasury Department blacklisting him last month. “Based on Mr. Torshin’s listing as a specially designated national as of April 6, we are currently reviewing our responsibilities with respect to him,” NRA general counsel John Frazer wrote to Wyden.


...but hey, do what you want...you will anyway.

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