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TAX FRAUD

Spanish court orders Shakira to stand trial in tax fraud case

A Spanish court has ordered Colombian music superstar Shakira to stand trial in a tax fraud case at a date yet to be determined, court documents showed on Tuesday.

shakira-tax-fraud
The singer says she has paid €17.2 million to Spanish tax authorities and has no outstanding debts. (Photo by Valery HACHE / AFP)

Prosecutors in Barcelona said in July they would seek a prison sentence of more than eight years against the singer and a fine of nearly €24 million ($24 million), after she rejected a plea deal over accusations of tax evasion.

They accuse the 45-year-old “Hips don’t Lie” songstress of defrauding the Spanish tax office of €14.5 million ($14.7 million) on income earned between 2012 and 2014.

Prosecutors say Shakira moved to Spain in 2011 when her relationship with FC Barcelona defender Gerard Pique became public but maintained official tax residency in the Bahamas until 2015.

The couple, who have two children, announced their separation in June. On September 19, a Barcelona court ordered the singer to stand trial for six tax crimes, according to a court ruling made public on Tuesday.

In an interview published in Elle magazine last week, Shakira said she was confident she had behaved correctly and did not owe the Spanish tax office anything.

“These accusations are false,” she said.

“While Gerard and I were dating, I was on a world tour. I spent more than 240 days outside Spain, so there was no way I qualified as a resident,” she added.

“The Spanish tax authorities saw that I was dating a Spanish citizen and started to salivate. It’s clear they wanted to go after that money no matter what.”

Shakira’s lawyers have said that until 2014 she earned most of her money from international tours, moved to Spain full time only in 2015 and has met all her tax obligations.

The singer says she has paid €17.2 million to Spanish tax authorities and has no outstanding debts.

She argues Spanish prosecutors are trying to claim money she earned during her international tour and from her participation on the show “The Voice”.

She was a judge on the show in the United States, when she says she was not yet resident in Spain.

A Barcelona court in May dismissed an appeal from the singer to drop the charges.

Shakira was named in one of the largest ever leaks of financial documents in October 2021, known as the “Pandora Papers”, among public figures linked to offshore assets.

With her mix of Latin and Arabic rhythms and rock influence, three-time Grammy winner Shakira scored major global hits with songs such as “Hips don’t Lie”, “Whenever, Wherever” and “Waka Waka”, the official song of the 2010 World Cup.

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CRIME

Extremist deported after living in Spain for 30 years

Spanish authorities have deported a Moroccan Muslim activist who has lived in the country since he was ten, after accusing him of being one of the "main advocates" of the Salafist movement of ultra-conservative Islamism in Spain.

Extremist deported after living in Spain for 30 years

The 40-year-old was deported to Morocco on Saturday morning after he was held for several weeks at a deportation centre in Barcelona, a police source told AFP.

Officers arrested Mohamed Said Badaoui last month in the northeastern province of Tarragona, where he was the president of the Association for the Defence of the Rights of the Muslim Community.

A Spanish court in late October approved his deportation due to “his participation in activities contrary to national security” and “public order”.

Spanish police consider Badaoui to be “one of the main advocates in Spain of the most orthodox Salafism, which he preaches so influentially that an increase in radicalism occurred in Tarragona” since he moved there, according to its ruling.

Badaoui arrived in Spain at the age of ten from Morocco and has lived in the Catalan city of Reus for 30 years, where he has a wife and three children.

Police also accused him of “taking advantage” of the “vulnerability” of minors who arrive in Spain without their parents, “mainly of Moroccan origin”, to indoctrinate them in the “most radical Salafism,” which promotes a strictly conservative lifestyle.

Badaoui has rejected these accusations. Well-known in Spain’s northeastern region of Catalonia where he has lived for nearly three decades, he presents himself as an activist and anti-racism campaigner.

He has been supported by Catalonia’s main separatist parties which govern the region as well as by the regional branch of far-left party Podemos, the junior partner in Socialist Prime Minister Pedro Sánchez’s coalition government.

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