According to court records released on Tuesday, a Spanish court has ordered Colombian music icon Shakira to go on trial in a tax fraud case at a later date.
After the singer turned down a plea agreement over the tax evasion allegations, prosecutors in Barcelona declared in July that they would pursue a prison term of more than eight years and a fine of around 24 million euros ($24 million) against her.
They accuse the 45-year-old “Hips don’t Lie” songstress of defrauding the Spanish tax office of 14.5 million euros ($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.
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“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 euros 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.
AFP
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