The Prosecutor’s Office has filed a complaint against Shakira in a new case for alleged fraud to the Treasury. He is accused of having used a corporate network based in tax havens to defraud more than 6.6 million euros to the Treasury in the 2018 personal income tax and wealth tax returns
The Prosecutor accuses the Colombian singer Shakira of having defrauded the Treasury more than six million euros in personal income tax returns and the 2018 wealth tax, using a corporate framework based in tax havens.
This is what the public ministry maintains in the complaint it filed three months ago against the Colombian artist, already notified to her home in Miami, which has given rise to a court in Esplugues de Llobregat (Barcelona) to open a second case against her, for two crimes against the Public Treasury.
Shakira being judged starting next November 20 at the Barcelona Court for defrauding 14.5 million euros between the years 2012 and 2014, in another case that was also initiated by a complaint from the Barcelona Economic Crimes Prosecutor’s Office.
On this occasion, the public ministry states in its complaint that the Colombian artist can declare as investigated by videoconference from his home in the United States.
