A Pistol, a Cayenne and 20 Gold Plates: a Case Against Ukrainian Blogger Sharia Was Opened in Spain
9 Articles
9 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...
The case concerns money laundering and work for Russian special services. Law enforcers in Spain have launched a case against pro-Russian blogger Anatoly Sharia and his wife Olga Bondarenko. Spouses are suspected of tax evasion. In parallel, the Civil Guard...
Court in El Vendrel checks financial transactions of blogger and his partner
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