Monday, May 20, 2024

The Spanish Justice archives the case for tax fraud against Shakira

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The justice Spain announced on Thursday the filing of a case for alleged tax fraud against the Colombian star Shakirawhich last year reached an agreement to avoid a trial in exchange for a large fine in a different proceeding.

What happened to Shakira’s trial

The judge heeded the request of the Prosecutor’s Office and, despite considering that the artist committed “irregularities” in her 2018 tax returns – which caused the Spanish treasury to stop receiving around six million euros (about $6.4 million) )-, did not see in his conduct “an intention to defraud”, so it should not be considered a criminal offense.

“There is no indication that can prove that Shakira Isabel MR had consciously and voluntarily omitted information and documentation with tax significance”indicated in her decision the head magistrate of the court in charge of the case, on the outskirts of Barcelona.

Shakira
Shakira and her lawyer Pau Molins at the Superior Court of Justice of Catalonia for her trial for tax fraud, in Barcelona on November 20, 2023

The Prosecutor’s Office, for its part, had already considered that there was no “sufficient” evidence to criminally prosecute the interpreter of global hits such as “Hips dont’ lie” or “Waka, Waka” for this reason, who has had several disagreements with the Spanish treasury through different means.

This court announced in July the opening of this new process against Shakira for not having correctly declared your Income Tax (IRPF) and Wealth Tax, in fiscal year 2018.

Shortly after, the 47-year-old artist from Barranquilla handed over 6.6 million euros to the court to show her willingness to regularize her situation with the Treasury. This sum included, in addition to the amount claimed, interest and regularization fees.

After hearing the news, representatives of Shakira They celebrated this court decision which, according to them, puts a “stop to the smear campaign that the singer has been suffering from the Treasury,” as they indicated in a statement. “Our client is totally satisfied that it is finally recognized that she did not commit any criminal fraud, but her fight against the Spanish Tax Agency does not end here,” added her lawyer, Pau Molins, quoted in the note.

Shakira
Shakira and her lawyer Pau Molins at the Superior Court of Justice of Catalonia for her trial for tax fraud, in Barcelona on November 20, 2023

The artist still maintains an administrative case with the Spanish Treasury related to 2011, but not through criminal means.

Say they accused Shakira

Shakira He already avoided undergoing a high-profile trial last year before a Barcelona court for another reason, after reaching a last-minute agreement with the Prosecutor’s Office by which he agreed to acknowledge the facts, as well as pay a fine of more than seven million euros.

The Public Ministry accused him on this occasion of not having paid around 14.5 million euros of taxes in Spain at the time., in the years 2012, 2013 and 2014, despite having resided in the country for more than the days stipulated by law to pay taxes. The Prosecutor’s Office requested for the singer of “Blind, deaf-speechless” a sentence of eight years and two months in prison and a fine of 23.8 million euros.

Shakira For his part, he defended that he did not commit any wrongdoing since, despite having started a relationship with Piqué in 2011, he led a nomadic life due to his international career, and his tax residence was in the Bahamas until the beginning of 2015.

Shakira
Shakira at the 2023 Grammys

But, at the start of the first session of a trial that could have exposed part of his private life, Shakira formalized its agreement with the Public Ministry and accepted a ruling that included, among others, the payment of a fine of more than 7.3 million euros, corresponding to “50%” of the total fraud.

Previously, the singer – who in 2021 also appeared in the so-called Pandora Papers, the journalistic investigation that pointed out hundreds of personalities for having supposedly resorted to tax havens – had already paid 17.45 million euros to the Spanish treasury to regularize her situation. in this case.

Reference of Latin music, the career of Shakira It has aroused great public interest for decades. After her high-profile separation from Piqué in 2022, the singer, who returned to the front line with hits like “Bzrp Music Sessions, Vol. 53”, decided to move to Miami with her two children.

In addition to Shakiramany other famous people have had problems with the Spanish treasury in recent years, such as the footballers Cristiano Ronaldo and Messi, sentenced to prison sentences of less than two years that they did not have to serve because they had no criminal record.

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