Shariy and Wife Under Tax Fraud Probe in Spain
Photo - © Telegram/Anatoliy Shariy. Ukrainian journalist and blogger Anatoliy Shariy is suspected of tax fraud in Spain for 500,000 euros, reports Spanish publication elDiario.
Consensus
- Anatoly Shariy and his wife Olga BondARENKO are under investigation in Spain for tax fraud.
- The investigation involves allegations of money laundering, document forgery, and asset concealment.
- Spanish authorities have seized assets including cryptocurrency, jewelry, art, gold bars, and a Porsche Cayenne.
- Shariy and Bondarenko are Spanish tax residents since 2016.
- The investigation includes P2P payments, transfers from Russia and Luxembourg, and funds from Kazakhstan.
- Shariy claims the investigation is politically motivated due to his criticism of Vladimir Zelensky.
- The case is ongoing in the Spanish court system, with defendants giving testimony.
- Shariy previously faced legal action from Fontanka over articles about tire fires in St. Petersburg.
Points of divergence
- Shariy is suspected of tax fraud for 500,000 euros. — riamo
- The alleged fraud amount is 10.7 million euros. — fontanka
- Authorities suspect Shariy and his wife received money from Russian intelligence services. — tg_astrapress
- Bondarenko stated that the seized assets are from blogging activities and viewer donations. — fontanka
- Shariy sold his house in Tarragona and bought jewelry after learning of the investigation. — riamo
- Shariy and Bondarenko were not involved in any attempted assassinations. — fontanka
Coverage (6 sources)
- In Spain, blogger Sharya is suspected of tax crime — Вести
- Journalist Anatoly Shariya suspected of tax fraud in Spain — РИАМО
- Diario: Sharia suspected of tax fraud for 10 million euros in Spain — Вечерняя Москва
- 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
- El Diario: Investigation into blogger Shariya's fraud of 10 million euros is underway — Фонтанка
- 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
Key entities
- Anatoly Sharoy
- Spain
- Olga Bondarenko
- El Diario
- El Diario
- Catalonia
- Investigative Court
- El Wenderelle
- Moscow
- YouTube
- Diario