The Tax company has despatched a brand new report back to the court docket through which it confirms that the singer Shakira (44 years previous) defrauded the Treasury 14.5 million euros between 2012 and 2014, pretending that he didn’t reside in Spain and hiding his earnings by means of a community of corporations.
As they’ve knowledgeable Efe authorized sources this Wednesday, in an extra doc on the case, the Ministry of Finance technicians contradict the arguments of the protection of the Colombian singer, which makes use of his live performance and tv schedule to attempt to present that he spent lower than 184 days in Spain and, due to this fact, had no obligation to pay taxes on this nation.
Confronted with that state of affairs, the pinnacle of the Courtroom of Instruction quantity two of Esplugues de Llobregat (Barcelona) has summoned to declare for subsequent July 8 to the finance technicians and to the protection consultants to current their thesis on what Shakira’s tax obligations had been, as superior El Periódico de Catalunya.
In January of final 12 months, two actuaries of the Tax Company already testified earlier than the analyzing decide and reaffirmed themselves within the report that of their day they despatched to the Prosecutor’s Workplace to speak that the artist had been evading the cost of non-public earnings tax between 2012 and 2014.
Following the report from the Treasury, The Prosecutor’s Workplace filed a grievance towards the singer in December 2018 and his tax advisor in america, whom he accuses of six crimes towards the Public Treasury for concocting a “plan” to not pay private earnings tax or wealth tax, utilizing a community of corporations based mostly in tax havens that had been formally the holders of the earnings that Shakira acquired.
Particularly, the general public prosecutor maintains that the singer “he channeled the capital actions generated along with his skilled exercise“-your performances or participation within the American program The Voice or the commercialization of perfumes along with his name-, by means of corporations domiciled within the British Virgin Islands, the Cayman Islands, Malta, Panama and Luxembourg.
The general public prosecutor considers that the defendant had the duty to pay her taxes to the Spanish Treasury, provided that he stayed within the nation for greater than 183 days, the time essential to accumulate the standing of tax resident each in Spain and in america.
Shakira has already returned to the Tax Company the 14.5 million that it claimed, plus the corresponding money owed and pursuits, however insist -and so she stored it earlier than the investigating decide when she was summoned as being investigated- that on the dates analyzed he had no obligation to pay taxes in Spain.
The singer additionally maintains that she settled in Esplugues de Llobregat (Barcelona) in 2015, when she gave beginning to her second little one, and that till then she solely made occasional visits on account of her romantic relationship together with her present companion, the FC Barcelona footballer. Gerard Piqué (34).
Shakira alleged earlier than the decide that her absences weren’t sporadic, however really resided overseas, as he maintained a global live performance schedule and took part within the tv program The Voice in United States.
[Más información: Shakira defraudó 14,5 millones de euros: Hacienda ratifica el fraude fiscal]