A Pistol, a Cayenne and 20 Gold Plates: a Case Against Ukrainian Blogger Sharia Was Opened in Spain
17 Articles
17 Articles
Spain opens tax fraud case against Sharia and his wife
He and his wife have uncovered numerous causes of corruption that affect the closest circle to the Ukrainian leader
Investigation Court No. 5 of El Wendrel is currently preparing to question the blogger and his wife as suspects.
In Spain, the opposition Ukrainian blogger Anatoly Sharia was prosecuted, which is reported by El Diario with reference to the case file.
<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>
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
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