{"id":1448031,"date":"2026-10-03T23:15:12","date_gmt":"2026-10-03T20:15:12","guid":{"rendered":"https:\/\/prm.ua\/a-case-was-opened-in-spain-against-sharia-during-a-search-800-thousand-euros-worth-of-cryptocurrency-and-gold-bars-were-found\/"},"modified":"2026-10-03T23:15:12","modified_gmt":"2026-10-03T20:15:12","slug":"a-case-was-opened-in-spain-against-sharia-during-a-search-800-thousand-euros-worth-of-cryptocurrency-and-gold-bars-were-found","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/a-case-was-opened-in-spain-against-sharia-during-a-search-800-thousand-euros-worth-of-cryptocurrency-and-gold-bars-were-found\/","title":{"rendered":"A case was opened in Spain against Sharia: during a search, 800 thousand euros worth of cryptocurrency and gold bars were found"},"content":{"rendered":"<p><strong>In Spain, the El Vendrell court is investigating the case of pro-Kremlin propagandist Anatoly Shariy and his partner Olga Bondarenko for possible tax evasion. During a search, they seized about 800,000 euros in cryptocurrency, gold bars, jewelry, works of art, and a Porsche Cayenne.<\/strong><\/p>\n<p> This is written by <a href=\"https:\/\/www.eldiario.es\/politica\/caso-anatolii-abrir-causa-delito-fiscal-investigar-si-catalunya-residian-espias-rusos_1_13544616.html\" rel=\"nofollow noopener\" target=\"_blank\">elDiario<\/a> .<\/p>\n<p> Shariy and Bondarenko have been living in Spain as residents since 2016. They are suspected of tax evasion in 2018 of 150,875.33 euros and in 2022 of 387,645.68 euros.<\/p>\n<p> In 2019-2021, the Civil Guard also detected accounts in Lithuania and the Russian Federation, P2P payments from Russia and Luxembourg, cryptocurrency, transfers from individuals from Kazakhstan, and payments from online platforms.<\/p>\n<p> According to investigators, the detected transactions have signs of money laundering risk. They are also investigating the possibility that the funds may be linked to activities linked to the intelligence services of the Russian Federation.<\/p>\n<p> Investigators found that Shariy used the proceeds from the sale of his home in Tarragona to purchase jewelry and precious metals. According to investigators, this may have been done after Shariy learned about the criminal proceedings, in order to complicate the search and return of the assets.<\/p>\n<p> The case was classified &#8220;secret&#8221; from 2024 until the search was conducted in June 2026.<\/p>\n<p> During the searches, the following was seized:<\/p>\n<ul><\/p>\n<li> telephones and computer devices;<\/li>\n<p><\/p>\n<li> Glock 19 pistol;<\/li>\n<p><\/p>\n<li> cryptocurrency worth about 800 thousand euros;<\/li>\n<p><\/p>\n<li> works of art, watches, jewelry and luxury items worth 400 thousand euros;<\/li>\n<p><\/p>\n<li> 20 gold bars worth 150 thousand euros;<\/li>\n<p><\/p>\n<li> Porsche Cayenne car.<\/li>\n<p><\/ul>\n<p> The court ruled to seize jewelry, precious metals, works of art, and cryptocurrency assets.<\/p>\n<p> Shariy and Bondarenko are currently being questioned as suspects by the El Vendrell investigative court. They claim that all of their income, including funds in accounts in other countries, comes from creating content on YouTube and donations from subscribers.<\/p>\n<p> We will remind you that the scandalous <a href=\"https:\/\/prm.ua\/prorosiyskoho-blohera-shariia-zasudyly-do-15-rokiv-uv-iaznennia-z-konfiskatsiieiu-mayna-i-mediaresursiv\/\">pro-Russian blogger and politician Anatoly Shariy has been officially sentenced<\/a> . The Vinnytsia City Court sentenced him to 15 years in prison with the confiscation of all his property, including his Telegram channel and YouTube resources.<\/p>\n<p> At the end of July 2023, it became known that <a href=\"https:\/\/prm.ua\/v-ukraini-za-derzhzradu-sudytymut-shariia-ta-kolyshnoho-ochilnyka-politsii-vinnychyny-detali\/\">pro-Kremlin blogger Anatoly Shariy and former Vinnytsia Oblast Police Chief Anton Shevtsov would be tried for high treason for cooperating with the Russian FSB.<\/a><\/p>\n<p> Also follow <strong>\u201cPryamim\u201d<\/strong> on <a href=\"https:\/\/www.facebook.com\/pryamiy\/\" target=\"_blank\" rel=\"nofollow noopener\">Facebook<\/a> , <a href=\"https:\/\/x.com\/prm_ua\" target=\"_blank\" rel=\"nofollow noopener\">X<\/a> , <a href=\"https:\/\/t.me\/+rtV4dxYu2_cyNjVi\" target=\"_blank\" rel=\"nofollow noopener\">Telegram<\/a> , and <a href=\"https:\/\/www.instagram.com\/pryamiy\/\" target=\"_blank\" rel=\"nofollow noopener\">Instagram<\/a> .<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In Spain, the El Vendrell court is investigating the case of pro-Kremlin propagandist Anatoly Shariy and his partner Olga Bondarenko for possible tax evasion. During a search, they seized about 800,000 euros in cryptocurrency, gold bars, jewelry, works of art, and a Porsche Cayenne. This is written by elDiario . Shariy and Bondarenko have been [&hellip;]<\/p>\n","protected":false},"author":54,"featured_media":650908,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[76871,76872,76875,76885],"class_list":["post-1448031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","category-news-feed","category-other-news","category-policy"],"_links":{"self":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1448031","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/users\/54"}],"replies":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/comments?post=1448031"}],"version-history":[{"count":0,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1448031\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/650908"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1448031"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1448031"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}