Learn more about ‘Was Singer Shakira Arrested For Involving In Tax Evasion? Details About Her Arrest, Charges And Allegations’ She is a Colombian singer who is referred to as the “Queen of Latin Music.”
Shakira registered for three offshore corporations in 2019, according to The Pandora Papers, which surfaced in 2021. LaSexta was notified by her counsel that the filings were submitted to dissolve an existing Company, not to establish a new one.
They also asserted that the Spanish government was aware of the firms’ existence and that neither the revenue nor the operations of the firms existed.
In July 2022, when negotiations with the Spanish Prosecution Ministry fell through, the singer made the decision to go to trial to establish her innocence. Keep reading to learn the cause of Shakira’s arrest.
Was Singer Shakira Arrested For Involving In Tax Evasion?
After years of wrangling with Spanish authorities, a Barcelona court decided that Shakira would be put on trial for alleged tax fraud.
Shakira has been ordered to serve more than eight years in prison and pay a fine of more than $24 million by Spanish prosecutors as they continue their years-long case against the Colombian pop star.
Shakira has always refuted the charges. The 14.5 million euros “they were claiming,” according to a statement from Shakira’s managers, have been paid back, and the singer “has no tax arrears with the Spanish Treasury.”
Although no date has been set, a court has approved a trial in a town near to Barcelona. Her attorneys intend to provide a statement of defense in the upcoming weeks.
Depending on where she was from 2012 to 2014, we can infer whether Shakira committed tax fraud. She asserts that prior to moving to Barcelona in 2015 with her partner, FC Barcelona soccer player Gerard Piqué, she had her tax residency in the Bahamas.
Where Is Shakira Now- Is She In Jail?
Suspicion of tax fraud gained widespread attention after a Spanish court brought charges against the Colombian celebrity and Hips Don’t Lie singer. Shakira is not incarcerated or serving time in a jail right now.
The trial for Shakira has not yet been set for a date. Shakira may serve up to eight years in jail after being ordered by the court to stand trial for alleged tax fraud.
The Colombian singer, who is suspected of failing to pay taxes in Spain between 2012 and 2014, is being prosecuted after six authorities persuaded a Spanish judge to order that action be taken.
Shakira’s representatives claim that the allegations are “a total breach of her rights” and that she has “always cooperated and abided by the law, showing flawless behavior as an individual and taxpayer.”
Prosecutors have said they would seek a €24 million fine in addition to a jail sentence if the singer is found guilty. Shakira’s representative previously said that she “does not accept compensation” because she is “confident of her innocence.”
Details About The Allegations And Charges Made Against Shakira?
Shakira is being charged by the Spanish government with tax evasion, and she could serve up to eight years in prison. Shakira was one of many well-known people mentioned in the so-called “Pandor Papers” financial document leak.
She was accused of setting up front companies in tax havens to conceal the scope of her wealth.
Prosecutors believe Shakira stayed in Spain for a longer amount of time than was required to be deemed a resident, despite the fact that she maintains she was there for fewer than 183 days during the relevant period, exempting her from resident status and the associated taxes.
Shakira gave a witness statement in front of a judge in 2019 as part of an inquiry into her suspected tax cheating. She adamantly denied doing anything wrong.
On September 27, 2022, a Spanish judge in Esplugues de Llobregat approved the tax fraud trial after accusing her of failing to pay 13.9 million euros ($14.5 million) in taxes.
Shakira asserts that she has already paid off all of her debts in full, along with 3 million euros ($2.8 million) in interest.
