Sunday, December 4, 2022

Shakira ordered to face trial on tax fraud fees in Spain

After years of back-and-forth with Spanish authorities, Shakira is headed to trial for alleged tax fraud, a Barcelona decide has ordered.

The Colombian pop star identified for hits like “Hips Don’t Lie” and “Waka Waka” is accused of defrauding the Spanish authorities between 2012 and 2014 by failing to pay 14.5 million euros ($13.9 million). Spanish prosecutors have claimed they’ve “sufficient evidence” to show that the singer lived within the nation throughout the three-year-stretch.

Shakira has repeatedly denied the allegations. In a latest interview with Elle journal, the singer mentioned she didn’t settle with Spanish authorities as a result of she has proof proving that she didn’t spend sufficient days within the nation throughout that interval to be thought-about a resident for tax functions.

She was busy touring the world, even whereas pregnant along with her first youngster, she instructed the journal.

“It’s well-known that the Spanish tax authorities do that usually not solely with celebrities like me (or [soccer stars Cristiano] Ronaldo, Neymar, [Xabi] Alonso, and lots of extra), it additionally occurs unjustly to the common taxpayer,” Shakira instructed Elle. “However I’m assured that I’ve sufficient proof to help my case and that justice will prevail in my favor.”

Her publicists didn’t instantly reply to an e mail from The Washington Publish searching for remark.

Shakira faces over 8 years in prison if convicted of tax fraud in Spain

In courtroom paperwork obtained by The Publish, Esplugues de Llobregat (Barcelona) decide Ana Duro Palencia ordered the singer to face trial in reference to six fees associated to tax fraud. The decide has but to set a trial date. Within the meantime, Shakira won’t face any precautionary measures corresponding to home arrest, the decide mentioned within the five-page courtroom doc dated Sept. 19.

Spanish prosecutors are searching for greater than eight years in jail and a high quality of about $24 million for Shakira.

The accusations date to 2018, when Spanish prosecutors first accused the Grammy-winning artist of evading hundreds of thousands in taxes. In response to prosecutors, Shakira spent greater than 200 days in Spain in every of these years. If a person spends greater than 183 days within the nation in a yr, they’re thought-about a Spanish resident for tax functions, the nation’s legislation states. The singer claimed Bahamas as her tax residency till 2015, when she relocated to Barcelona with FC Barcelona soccer participant Gerard Piqué, her then-partner. They’ve two kids collectively and not too long ago ended their 11-year relationship.

Final yr, a decide concluded that prosecutors had gathered ample proof to take the tax fraud fees to courtroom. In July, after weeks of negotiations, the singer declined a settlement provide by Spanish prosecutors, El País reported.

Shakira instructed Elle journal she rejected the proposal as a result of she has proof to help her claims, including that going to courtroom is a “matter of principle.”

The singer’s public relations group in Spain mentioned she repaid the quantity she owed to Spain’s tax company as quickly as she was notified, plus round 3 million euros (almost $2.9 million) in curiosity, El País reported.

Shakira’s title, together with these of different celebrities, appeared in two main caches of leaked monetary paperwork: the Paradise Papers in 2017 and the Pandora Papers in 2021.

Amy Cheng contributed to this report.

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