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Spanish investigators are checking whether Shariy received money from Russian intelligence services, — elDiario.es.
Shariy and his wife figure in a case about alleged tax crimes. Possible fines are estimated at 10,7 million euros.
During a search in June 2026, about 800 thousand euros in cryptocurrency, works of art and luxury items worth 400 thousand euros, and gold worth 150 thousand euros were found.
The court froze crypto assets, jewelry, precious metals, and works of art.