During a raid in Spain, blogger Anatoliy Shariy was found to possess cryptocurrency worth approximately €800,000, a Glock 19 pistol, and a Porsche Cayenne. The raids took place in June 2026 as part of an investigation into tax violations.
Tax Violations and Financial Crimes
Spanish authorities are investigating possible financial crimes involving Anatoliy Shariy and his wife. The main allegations include:
- Tax evasion amounting to over €538,000
- Tax fraud
- Money laundering
- Document forgery
According to reports, potential fines could reach €10.7 million.
Discovered Assets and Their Value
During the raid, not only cryptocurrency was discovered, but also other luxury items, including:
- Luxury items valued at approximately €400,000
- 20 gold bars worth €150,000
Part of the discovered assets has already been seized by the court.
Response from the Couple and Further Investigative Actions
Anatoliy Shariy and his wife deny all accusations, claiming that their income comes from YouTube and donations from subscribers. The investigation is also examining foreign accounts, crypto transactions, and P2P transfers. The couple is expected to be questioned as suspects via video conference.