at the time spanish prosecutors have been putting together a story about what they believed. they pieced tailgate a web of covert, financial and money laundering dealings about torshin and his friend. the spanish police knew torshin was mplanning oncoming in for te birthday party and planned to arre arrest him on his arrival. he was apparently tipped off he would get arrested when he landed so he cancelled his trip. >> spanish judicial sources say they were investigating allegations in 2013 torchin was running a russian money laundering operation for the russian mob. they were readily to arrest him the second he stepped off plane. they had teams here at the airport and prosecutors were on stand by around the clock for days.