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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

Dutch woman arrested over shooting of right-wing Spanish politician

A Dutch woman was arrested in the Netherlands in relation to an attack on a right-wing Spanish politician who was shot in Madrid, Spanish police said on Tuesday.

Dutch woman arrested over shooting of right-wing Spanish politician

Alejo Vidal-Quadras, a founder of Spain’s far-right Vox party, was shot in the face in broad daylight near his home in the upscale Salamanca neighbourhood on November 9 by a motorcycle passenger.

Long a supporter of the Iranian opposition, the 78-year-old Vidal-Quadras has accused the Iranian regime of involvement in the shooting.

Four people had already been arrested as part of the investigation into the shooting, but the suspected gunman — a French national of Tunisian origin with several previous convictions in France — remains at large.

“A woman was arrested in Holland for her alleged participation in the financing and preparation of the attack on Vidal-Quadras,” the national police said in a brief statement.

Police said she was detained after Spain issued a European arrest warrant.

Vidal-Quadras was a member and then vice-president of the European Parliament between 1994 and 2014.

He was also a former head of the centre-right People’s Party in Catalonia.

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