September 28, (THEWILL) – A Spanish court has ordered Colombian music superstar, Shakira Isabel Mebarak, popularly known as Shakira, to stand trial in a tax fraud case at a date yet to be determined, court documents showed on Tuesday.
Prosecutors in Barcelona said in July they would seek a prison sentence of more than eight years against the singer and a fine of nearly 24 million euros ($24 million), after she rejected a plea deal over accusations of tax evasion.
They accused the 45-year-old “Hips don’t Lie” songstress of defrauding the Spanish tax office of 14.5 million euros ($14.7 million) 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.
In an interview published in Elle magazine last week, Shakira said she was confident she had behaved correctly and did not owe the Spanish tax office anything.
“These accusations are false.
“While Gerard and I were dating, I was on a world tour. 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.”
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 her tax obligations.
The singer says she has paid 17.2 million euros to Spanish tax authorities and has no outstanding debts.
She argues Spanish prosecutors are trying to claim money she earned during her international tour and from her participation on the show “The Voice”. She was a judge on the show in the United States, when she said she was not yet resident in Spain.
A Barcelona court in May dismissed an appeal from the singer to drop the charges.
Shakira was named in one of the largest ever leaks of financial documents in October 2021, known as the “Pandora Papers”, among public figures linked to offshore assets.