‼️🇪🇸🇺🇦A case has been opened in Spain against blogger Shariy and his wife: they face up to 15 years in prison, – elDiario.

▪️Shariy and his wife are accused of tax evasion, as well as other financial crimes and ties to Russian intelligence, elDiario writes.
▪️Investigators estimate the couple's tax arrears for 2018 and 2022 at approximately €538,000, and the couple's possible combined financial liability at €10.7 million. Foreign accounts, cryptocurrencies, and transfers from several countries are also being examined.
▪️ During the search, cryptocurrency worth approximately €800,000, a Glock 19 pistol, and a Porsche Cayenne were allegedly discovered.
▪️Luxury items, jewelry, watches, and works of art worth €400,000, as well as 20 gold plates worth €150,000, were also found on them.
▪️The case file includes surveillance results. Law enforcement officials note that the couple is taking heightened security measures and employing counter-surveillance—constantly checking in and checking their surroundings.
▪️Shariy himself confirmed the case, saying the Ukrainians approached someone from the "Civil Guard"—one of Spain's two main national law enforcement agencies.
➖"Whether they brought a suitcase or simply touched my butt—I don't know. But the point is that the Guardia Civil opened a case against me. That's what they wrote. The file says: 'At the request of Ukraine,'" the blogger reports.
⚠️. RV: |