Spanish court orders Shakira to stand trial for tax fraud

Prosecutors say Colombian singer moved to Spain in 2011 when her relationship with FC Barcelona defender Gerard Pique became public

Shakira was named in the Pandora Papers, one of the largest-ever leaks of financial documents, in October 2021. Reuters
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A Spanish court has ordered Colombian superstar Shakira to stand trial on charges of tax fraud of more than €14 million ($13.4m), with prosecutors seeking an eight-year sentence, filings showed on Tuesday.

Prosecutors in Barcelona said in July they would seek to have the singer, 45, jailed for more than eight years along with a fine of nearly €24m, after she rejected a plea deal over accusations of tax evasion.

They accuse Hips Don't Lie singer of defrauding the Spanish tax office of €14.5m on income earned between 2012 and 2014.

Prosecutors say Shakira moved to Spain in 2011 when her relationship with FC Barcelona defender Gerard Pique became public, but maintained official tax residency in the Bahamas until 2015.

The couple, who have two children, announced their separation in June.

On September 19, a Barcelona court ordered Shakira to stand trial for six alleged tax crimes, according to a ruling made public on Tuesday.

Shakira's lawyers said "the order to proceed with the oral hearing" was expected and that her legal team would "do its job by presenting its arguments at the appropriate time".

She has repeatedly denied any wrongdoing and claims she owes nothing to the Spanish tax office.

"I'm confident that I have enough proof to support my case and that justice will prevail in my favour," Shakira told Elle magazine last week.

Spanish football player Gerard Pique and Shakira at the 2019 US Open. AFP

"While Gerard and I were dating, I was on a world tour," she said. "I spent more than 240 days outside Spain, so there was no way I qualified as a resident.

"The Spanish tax authorities saw that I was dating a Spanish citizen and started to salivate. It's clear they wanted to go after that money no matter what."

The case centres on where Shakira lived during 2012 to 2014.

Shakira's lawyers have said that until 2014 she earned most of her money from international tours, moved to Spain full-time only in 2015 and has met all of her tax obligations.

The singer says she has paid €17.2m to Spanish tax authorities and has no outstanding debts.

She says Spanish prosecutors are trying to claim money she earned during her international tour and from her appearances as a judge on The Voice.

Shakira joined the judges' panel on the reality-TV talent show in the US when she was not yet resident in Spain, she said.

A Barcelona court in May dismissed an appeal from the singer, who has sold more than 60 million albums, to drop the charges.

Two months later, she dismissed a plea deal, saying she wanted her day in court to prove her innocence.

Shakira told Elle that the combination of her tax fraud trial, separation from Pique and custody battle for their children, as well as her father's illness, meant this was "probably one of the most difficult, darkest hours of my life".

The Latina superstar was named in one of the largest-ever leaks of financial documents in October 2021, known as the Pandora Papers, as a public figure linked to offshore assets.

With her mix of Latin and Arabic rhythms and rock influence, the three-time Grammy winner has scored major global hits with songs such as Whenever, Wherever and Waka Waka, the official song of the 2010 World Cup.

Spain has in recent years cracked down on football stars such as Lionel Messi and Cristiano Ronaldo for not paying their full due in taxes.

Both players were found guilty of evasion and received prison sentences that were waived for first-time offenders.

Updated: September 27, 2022, 11:18 PM
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