Shakira Tax Fraud Woes Worsen: Spanish Court Launches Second Investigation into Allegations Against Pop Star
Shakira faces intensified investigations by Spain’s tax office over alleged tax fraud, with a second case under scrutiny from 2018 in addition to the scheduled trial for failure to pay taxes on income earned, raising public and media attention on the “Shakira Tax Fraud” case.
Shakira’s legal battles stir public interest as tax investigations deepen. (PHOTO: Entertainment Weekly)
Shakira Tax Fraud Case
Pop sensation Shakira is once again under the spotlight as Spain’s tax office intensifies its investigation into allegations of tax fraud by the Colombian singer. A court near Barcelona recently announced the initiation of a second investigation into the high-profile “Shakira Tax Fraud” case. This development comes amid an ongoing legal battle, with the entertainer already set to face trial for allegedly failing to pay €14.5 million ($13.9 million) in taxes on income earned between 2012 and 2014. Shakira has vehemently denied any wrongdoing, referring to the accusations as “false” in an interview with Elle magazine.
The new investigation, agreed upon by a Spanish judge and state prosecutors, further delves into potential tax irregularities from 2018, adding to the complexity of the “Shakira Tax Fraud” case. Although specific details regarding the amount of money in question have not been disclosed yet, authorities are closely examining her financial records. The court in charge of both cases is located in Esplugues de Llobregat, near Barcelona.
According to Bedford Gazette, the first case, scheduled to go to trial, centers on the critical issue of Shakira’s residency during 2012-2014. Prosecutors have alleged that despite officially residing in the Bahamas, the Grammy winner spent a substantial period of time in Spain and should have fulfilled her tax obligations there, forming the basis of the “Shakira Tax Fraud” case.
Shakira’s Response and Spain’s Increased Scrutiny
In response to the mounting allegations, Shakira’s public relations firm, Llorente y Cuenca, has issued statements defending the artist’s actions, asserting that she has always acted in accordance with the law, following advice from her financial advisers, in relation to the “Shakira Tax Fraud” investigations. Currently living in Miami, Shakira remains focused on her artistic career and is confident in achieving a favorable resolution to her fiscal matters amidst the “Shakira Tax Fraud” controversy.
Shakira’s connection to Spain dates back to her relationship with retired soccer player Gerard Pique, with whom she lived in Barcelona until their separation last year after an 11-year partnership, adding a personal dimension to the high-profile “Shakira Tax Fraud” case.
According to a published article in The Guardian, this case against Shakira spotlights Spain’s increased scrutiny of prominent figures in the sports and entertainment industries, with past instances involving soccer stars Lionel Messi and Cristiano Ronaldo facing charges for tax evasion. While both players avoided imprisonment under a provision for first-time offenders, the “Shakira Tax Fraud” investigations present a challenging legal landscape, drawing significant attention from the public and media. The singer’s future remains uncertain as authorities delve deeper into her tax declarations, and the “Shakira Tax Fraud” case continues to be closely monitored for further developments.
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