Shakira has been profiled in a Spanish investigative TV present, which started its new season with a characteristic that’s positive to offer individuals one thing to speak about.
She has been accused of committing tax fraud, with the Colombian singer probably dealing with as much as eight years in jail and a high quality of 23 million euros.
The report comes from ‘Equipo de investigacin’, a present on La Sexta, by which there are testimonies from a number of essential individuals associated to the prosecutor’s workplace, demonstrating the alleged fraud dedicated by Shakira.
According to the report, Shakira engaged in improper practices in Spain with the intention to keep away from paying taxes in the nation and, to take action, she created an organization that precipitated this fraud.
Between 2012 and 2014, Shakira didn’t declare her earnings tax in Spain as a result of she mentioned that she had been dwelling in the Bahamas since 2007. However, the testimonies of ‘Equipo de Investigacin’ confirmed that she lived in Barcelona.
“The tax authorities are investigating this particular person as a result of there are indications that she was in the Spanish territory for greater than 183 days in the calendar yr, which is the important approach to qualify an individual as a resident in Spain,” defined Javier Hurtado, a director of inspection at the tax company.
Importance of the paparazzi in the Shakira case
Both journalists and the paparazzi have been of important significance in demonstrating Shakira’s presence in Barcelona.
In reality, the tax inspectors used their images, as Gloria Serra defined.
As it turned out, the protection of the begin of her relationship with Gerard Pique, again in 2010, was key to having proof that Shakira had moved to the metropolis.
Where did Shakira go?
The tax company turned suspicious of Shakira‘s residence in the Bahamas and the first place they investigated was her hairdresser.
“The tax inspectors started to trace Shakira‘s life in Barcelona and so they began with the hairdresser as a result of that is the place she went each week,” mentioned Silvia Taules
Shakira additionally visited magnificence salons and gymnasiums, as evidenced by her bank card funds.
“She got here right here many occasions in 2012, 2013 and 2014, she is a lady who at all times smiles and took images with the shoppers”, mentioned a waiter on the La Sexta programme.
In addition, Shakira‘s mother and father moved to Barcelona at the finish of 2012, an occasion that contradicts the assertion that Shakira lived in the Bahamas.
“If you have your house, you have your loved ones, after all you have roots,” added Hurtado.
The firm created by Shakira
Shakira has amassed an enormous wealth, a lot in order that, based on the programme, she earned 130,000 euros a day.
“Shakira‘s financial construction resembles that of a multinational firm, which operates in lots of, many international locations, the place the legislation permits her to pay as little tax as doable,” mentioned Francisco Bonatti, an knowledgeable in cash laundering.
What does Shakira’s defence say?
Shakira‘s attorneys say that is an “outrage” to her honour and rights. They additionally declare that the singer has already paid 17.2 million euros, as required by the tax authorities.
However, the tax authorities think about this case to be “the clearest instance of tax fraud” they have seen.
“Shakira has paid a big quantity and has paid curiosity for late cost, however this doesn’t stop the imposition of penalties and, subsequently, a conviction,” they concluded.