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FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said.
Torshin, a lifetime NRA member who has attended several of its annual conventions. At the group’s meeting in Kentucky in May 2016, Torshin spoke to Donald Trump Jr. during a gala event at the group’s national gathering in Kentucky in May 2016, when his father won an earlier-than-usual NRA presidential endorsement.
Torshin, a leading figure in Putin’s party, has been implicated in money laundering by judicial authorities in Spain, as Bloomberg News first revealed in 2016. Spanish investigators alleged in an almost 500-page internal report that Torshin, who was then a senator, capitalized on his government role to assist mobsters laundering funds through Spanish properties and banks, Bloomberg reported
Spanish Prosecutor Said ‘Trump’s Son Should be Concerned’ About Wiretaps of Butina’s Alleged Handler Torshin
The Federal Bureau of Investigation (FBI) has received wiretaps obtained by Spanish police which implicate Donald Trump Jr. in a plot to meet with Alexander Torshin, a high-ranking official of Russia’s Central Bank, according to a federal prosecutor in Spain. And, the prosecutor notes, those wiretaps don’t bode well for the president’s son.
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