Investigative Court

Events

• Shariy and Wife Under Tax Fraud Probe in Spain

Recent coverage

• In Spain, a case for tax evasion has been filed against Shariy and his wife. Authorities suspect that the couple received money from Russian intelligence services. The Investigative Court in El Vendrell in Catalonia is investigating the case against Ukrainian blogger Anatoly Shariy and... — ASTRA
• In Spain, a tax evasion case has been filed against Shariya and his wife. Authorities suspect that the couple received money from Russian special services — ASTRA