By Ron Howells • 28 July 2021 • 21:26
Pop Singer Shakira to face trial in Spain for tax fraud. image: Wikipedia
Pop Singer Shakira to face trial in Spain for avoiding millions of euros in tax.
Shakira will not be able to avoid, unless she brokers a last-minute agreement with the prosecution, from appearing in a Spanish court accused of tax fraud.
After three years of investigations, the judge has concluded that there are “sufficient indications” for the Colombian artist to go to trial for avoiding the payment of €14.5 million. The prosecution has charged Shakira with a total of six tax crimes, which, if convicted, could land her with a jail sentence.
“Isabel Mebarak Ripoll [the singer’s real name] stopped paying taxes in Spain during the years 2012, 2013 and 2014, despite having an obligation to do so because she has her tax residence here,” says the head of the court of the first instance and instruction number 2 of Esplugues de Llobregat (Barcelona), Marco Jesús Juberías.
The singer has maintained from the start of the investigations that, during those years, she was residing in the Bahamas and that she only visited Spain “sporadically”. But that thesis has been repeatedly ripped apart by the tax inspectors, who have investigated her life in Barcelona with former Barcelona footballer, Gerard Piqué.
“What’s important is not so much the residence in the Bahamas, but whether Shakira can be considered a fiscal resident in Spain,” reads the report from the defence, which was put together by two professors of financial and tax law.
Shakira, concludes the judge, should have paid €14.5 million in personal income tax and corporation tax. The singer and the other defendants “used a series of mercantile companies” to appear as owners of Shakira’s assets. The singer only appeared as the real headline “ultimately and in companies based in territories considered as tax havens,” the court ruling revealed.
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Ron actually started his working career as an Ophthalmic Technician- things changed when, during a band rehearsal, his amplifier blew up and he couldn’t get it fixed so he took a course at Birmingham University and ended up doing a degree course. He built up a chain of electronics stores and sold them as a franchise over 35 years ago. After five years touring the world Ron decided to move to Spain with his wife and son, a place they had visited over the years, and only bought the villa they live in because it has a guitar-shaped swimming pool!.
Playing the guitar since the age of 7, he can often be seen, (and heard!) at beach bars and clubs along the length of the coast. He has always been interested in the news and constantly thrives to present his articles in an interesting and engaging way.
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