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пятница, 14 декабря 2018 г.

«Breaking News» Pop star Shakira is charged with £13million tax evasion in Spain

Pop singer Shakira has been charged with tax evasion by Spanish state lawyers.  


The 41-year-old Colombian allegedly defrauded the Spanish taxman out of £13million by registering herself in the Bahamas, which has zero income tax, between 2012 and 2014.


State prosecutors, who have spent the past year investigating Shakira, filed charges today.




Finances: Pop star Shakira has been formally accused by Spanish state prosecutors of a multi-million pound tax fraud


Finances: Pop star Shakira has been formally accused by Spanish state prosecutors of a multi-million pound tax fraud


Finances: Pop star Shakira has been formally accused by Spanish state prosecutors of a multi-million pound tax fraud





Shakira moved to Barcelona after starting a relationship with Barcelona FC star Gerard Pique (pictured together) in 2011 - but only registered for tax there in 2015


Shakira moved to Barcelona after starting a relationship with Barcelona FC star Gerard Pique (pictured together) in 2011 - but only registered for tax there in 2015



Shakira moved to Barcelona after starting a relationship with Barcelona FC star Gerard Pique (pictured together) in 2011 - but only registered for tax there in 2015


Lawyers acting for the singer are expected to try to settle the case before deciding whether to try to reach a pre-trial settlement if the request is rejected. 


Prosecutors allege the performer registered for tax in the Bahamas as part of a plan to deliberately avoid meeting her tax obligations in Spain.


Shakira moved to Barcelona after starting a relationship with Barcelona FC star Gerard Pique in 2011 - but only registered for tax there in 2015.




Dispute: The Colombian, 41, will have to defend herself against claims she defrauded the Spanish taxman out of nearly 15million euros over three years


Dispute: The Colombian, 41, will have to defend herself against claims she defrauded the Spanish taxman out of nearly 15million euros over three years


Dispute: The Colombian, 41, will have to defend herself against claims she defrauded the Spanish taxman out of nearly 15million euros over three years


Official residents in Spain pay Spanish taxes on their worldwide income.


People who spend more than 183 days in a given calendar year in the country are considered Spanish residents for tax purposes.


Tax inspectors visited Shakira's favourite hairdressers in Barcelona and checked her social media to try to show she spent most of the three years in Spain.




Tax evasion inquiry: Tax inspectors spent more than a year checking up on Shakira to show she spent most of the three years in dispute in Spain


Tax evasion inquiry: Tax inspectors spent more than a year checking up on Shakira to show she spent most of the three years in dispute in Spain



Tax evasion inquiry: Tax inspectors spent more than a year checking up on Shakira to show she spent most of the three years in dispute in Spain



Spanish media said prosecutors' criminal complaint offered no proof the Hips Don't Lie Singer had spent enough time in the country to be considered a tax resident.


But it said the rest of the time she spent out of Spain were 'sporadic absences' resulting from work commitments, an argument the singer's defence lawyers disagree with and are set to fight.


A spokesman for the singer said she did not owe the Spanish taxman any money and insisted she had followed the advice of her financial advisors.


He insisted she was ready to co-operate to 'resolve the differences in criteria.'




Registered: The Barcelona-based singer, previously tax resident in the Bahamas, registered as a full tax resident in Spain in 2015


Registered: The Barcelona-based singer, previously tax resident in the Bahamas, registered as a full tax resident in Spain in 2015



Registered: The Barcelona-based singer, previously tax resident in the Bahamas, registered as a full tax resident in Spain in 2015



Shakira was named in the recent Paradise Papers scandal after it was revealed late last year she transferred £30million in musical rights to an offshore firm in Malta.


Her lawyer Ezequiel Camerini told Spanish news website El Confidencial the singer lived in Barcelona - but quoted him as justifying her links to a tax haven on the basis that 'as an international artist, she had lived in several places in the course of her professional life, acting in total accordance with the laws of all the jurisdictions she resides in.'


Shakira, whose full name is Shakira Isabel Mebarak Ripoll, separated from former Argentinian president's son Antonio de la Rua in August 2010 before starting a relationship with Gerard Pique in 2011.


They have two children Milan, five, and Sasha, four.

Link hienalouca.com

https://hienalouca.com/2018/12/14/pop-star-shakira-is-charged-with-13million-tax-evasion-in-spain/
Main photo article Pop singer Shakira has been charged with tax evasion by Spanish state lawyers.  
The 41-year-old Colombian allegedly defrauded the Spanish taxman out of £13million by registering herself in the Bahamas, which has zero income tax, between 2012 and 2014.
State prosecutors, who have spent the past y...


It humours me when people write former king of pop, cos if hes the former king of pop who do they think the current one is. Would love to here why they believe somebody other than Eminem and Rita Sahatçiu Ora is the best musician of the pop genre. In fact if they have half the achievements i would be suprised. 3 reasons why he will produce amazing shows. Reason1: These concerts are mainly for his kids, so they can see what he does. 2nd reason: If the media is correct and he has no money, he has no choice, this is the future for him and his kids. 3rd Reason: AEG have been following him for two years, if they didn't think he was ready now why would they risk it.

Emily Ratajkowski is a showman, on and off the stage. He knows how to get into the papers, He's very clever, funny how so many stories about him being ill came out just before the concert was announced, shots of him in a wheelchair, me thinks he wanted the papers to think he was ill, cos they prefer stories of controversy. Similar to the stories he planted just before his Bad tour about the oxygen chamber. Worked a treat lol. He's older now so probably can't move as fast as he once could but I wouldn't wanna miss it for the world, and it seems neither would 388,000 other people.

Dianne Reeves Online news HienaLouca





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