Shakira charged with tax evasion in Spain

The Colombian singer denies failing to pay over 14.9m euros in tax

epa07215303 (FILE) Colombian singer Shakira attends a press conference in Madrid, Spain, 19 July 2018. Barcelona's Prosecution Office announced on 07 December 2018 that it is seeking to present a lawsuit against Shakira for a millionaire tax evasion fraud from 2011 until 2014, while she allegedly she was living on tax haven countries. EPA/Carlos DurÃ¡n AraÃºjo

The Spanish Authorities say the singer owes tax from 2012 and 2014. EPA

Dec 15, 2018

Spanish prosecutors have charged singer Shakira with tax evasion, alleging she failed to pay more than 14.5 million euros (Dh60.2 million) between 2012 and 2014.

The charges published Friday allege that Shakira, full name Shakira Isabel Mebarak Ripoll, listed the Bahamas as her official residence for tax purposes during those years but was in fact living in Spain with her partner, Spanish soccer player Gerard Pique.

Tax rates are much lower in the Bahamas than in Spain.

Shakira denied the charges, saying in a statement Friday that she was not a legal resident in Spain during the years in question and owed nothing to the Spanish tax authorities, who are using her "as a scapegoat" to frighten other taxpayers into coming clean.

Prosecutors in Barcelona said Shakira's travel abroad was for short periods because of professional commitments, while most of the year she stayed in Spain. They want her to pay tax in Spain on her worldwide income.

Shakira officially moved to Spain for tax purposes in 2015, after having two children by Pique.

_____________

UK faces demand to crack down on tax havens after new massive leak

_____________

A magistrate will assess whether there is enough evidence to put Shakira on trial.

Prosecutors want the star to pay a bond of 19.4 million euros, the amount they say she owes in tax, plus 33 percent, in accordance with Spanish law. Otherwise, they recommend a court freeze of her assets to that amount.

Shakira was named in the "Paradise Papers" leaks that detailed the offshore tax arrangements of numerous high-profile individuals, including musical celebrities like Madonna and U2's Bono.

The documents were obtained by German daily Sueddeutsche Zeitung and investigated by Spanish news website El Confidencial.

Spain's tax authorities referred their probe to the Barcelona prosecutor's office a year ago.

Sports celebrities have also been in trouble with Spanish tax authorities, including soccer stars Lionel Messi and Cristiano Ronaldo.