A Pistol, a Cayenne and 20 Gold Plates: a Case Against Ukrainian Blogger Sharia Was Opened in Spain
7 Articles
7 Articles
<p>Sharia, convicted in Ukraine for treason, is being checked in Spain for links with Russian special services Spanish law enforcement officers are checking Sharia's ties with Russian special services. During the search, gold, Glock 19 and cryptocurrency were seized.</p>
In Spain, the opposition Ukrainian blogger Anatoly Sharia was prosecuted, which is reported by El Diario with reference to the case file.
Law enforcement agencies are investigating the case of Anatoli Shari ' a and Olga Bondarenko for possible tax offences, money laundering, concealment of assets and origin of funds
A case has been filed in Spain against blogger Sharia and his wife, who face up to 15 years in prison, elDiario reports
A case has been filed in Spain against blogger Sharia and his wife, who face up to 15 years in prison, elDiario reports.Shariy and his wife have been charged with tax evasion of more than 538,000 euros, as well as other financial crimes and ties...
A court in the Spanish city of El Vendrel has launched an investigation against pro-Russian blogger Anatoly Sharia for tax evasion and the purchase of luxury real estate in Catalonia with funds from shady Russian sources.
In Spain, Ukrainian blogger Anatoly Sharia and his wife Olga Bondarenko are being vetted in the case of alleged tax violations, and the investigation is being conducted by Court No. 5 of El Wendrel, together with the Civil Guard, reports to ElDiario.
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