Shakira to go to trial in Spain for alleged tax fraud

“Shakira and her group consider that this case constitutes a total infringement of her rights, ” the declaration reads, “since she has always shown impeccable behaviour, as an individual and taxpayer, and total willingness to solve any disagreement right from the start, even before the criminal proceeding. ”
In July 2021, a determine at a court close to Barcelona ruled that this Colombian singer can stand trial with regard to alleged tax evasion of 14. five million euros ($17 million) in Spain.
Within a ruling obtained by CNN, the looking into magistrate said that there is “sufficient evidence” to hold a trial for Shakira’s alleged tax forestalling for the years of this year, 2013 and 2014.
Assess Marco Jesús Juberías argued that Shakira lived more than 200 days in Spain in each of those three years, making her liable to pay taxes in the united states.
At the time, Spanish media reported that will Shakira’s team argued her main home was in the Bahamas. But local media reported she has a house in the Barcelona area with her previous partner, FC Barcelona football defender Gerard Piqué. Piqué plus Shakira, who have 2 children together, introduced their split last month.
The particular judge argued that Shakira and a monetary adviser, also called in the ruling, utilized a series of companies within off-shore tax havens to attempt to hide the sources of her revenue during those many years.
CNN has reached out towards the prosecutor’s office to get comment, but there has been no response however.