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TAX FRAUD

Spanish court orders Shakira to stand trial in tax fraud case

A Spanish court has ordered Colombian music superstar Shakira to stand trial in a tax fraud case at a date yet to be determined, court documents showed on Tuesday.

shakira-tax-fraud
The singer says she has paid €17.2 million to Spanish tax authorities and has no outstanding debts. (Photo by Valery HACHE / AFP)

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 ($24 million), after she rejected a plea deal over accusations of tax evasion.

They accuse the 45-year-old “Hips don’t Lie” songstress of defrauding the Spanish tax office of €14.5 million ($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. On September 19, a Barcelona court ordered the singer to stand trial for six tax crimes, according to a court ruling made public on Tuesday.

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,” she said.

“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,” she added.

“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 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 says 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.

With her mix of Latin and Arabic rhythms and rock influence, three-time Grammy winner Shakira scored major global hits with songs such as “Hips don’t Lie”, “Whenever, Wherever” and “Waka Waka”, the official song of the 2010 World Cup.

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CRIME

Spain investigates letters ordering companies to not hire foreigners

For five years, numerous companies in Spain's northern Navarre region have been receiving e-mails urging them to not hire foreign workers and threatening them with boycotts if not, correspondence that's now being investigated as a hate crime.

Spain investigates letters ordering companies to not hire foreigners

The email address  from which they were sent was always the same, the wording very similar. As far as authorities know, they continued for at least five years between 2017 and 2023.

A court in Pamplona has now taken the matter on and is investigating these e-mails as a possible hate crime.

Some of these e-mails were sent to the director of a residence in Estella/Lizarra in 2020. He received up to 10 of these from the same sender urging him to “nationalise his workforce”.

He publicly denounced the e-mail and released it. The text read: “In the face of possible economic reactivation after the current pandemic, we encourage you to nationalise your workforce; that is, to replace immigrants (including those who are naturalised) with nationals or, if you were to increase the workforce, to hire only nationals. Internally or externally (clients, neighbours, suppliers, etc.) we already know which companies have too many foreigners, and with that information, lists of companies have been made according to sectors so that people know who they employ with their money. Contracting is free, but so is consumption. This is politically incorrect, but not at all illegal. It is simply necessary”.

Many other companies received similar emails around the same time.

In the summer of 2023 the case reached the Racism and Xenophobia Assistance Service (SARX), which decided to carry out an investigation and finally passed it on to the Prosecutor’s Office.

Now, the first Investigative Court of Pamplona is investigating the size and scale of this situation to see how many companies the letters have actually reached.

Johanna Flores, lawyer and coordinator of the Racism and Xenophobia Assistance Service, has emphasised the importance of these e-mails being investigated as a possible crime: “It is very positive because when there is a person who wants to systematically send emails of this kind, they will think twice, since they know that it could have a criminal nature”.

Almost half of all new workers in Navarra in the last year are foreigners, according to 2024 social security figures.

Spain’s National Security Council warned the government about a rise in xenophobia and racist hate crimes back in 2019. There have also been numerous counts of racial discrimination towards prospective tenants and home-buyers. 

In 2023 Real Madrid star Vinicius was racially abused in Spain’s top flight football league. Writing on Instagram, Vinicius said Spain was viewed as “a country of racists” in his homeland.

READ ALSO: The racism problem that has blighted Spanish football

This type of racial abuse is not new in Spanish football.. In 2004, thousands of Spanish fans shouted racial insults at black players during an England-Spain match at the Santiago Bernabéu stadium in Madrid. This prompted outrage in the UK and threatened to escalate into a diplomatic row, with both prime ministers at the time – Tony Blair and José Luis Rodríguez Zapatero – condemning the actions.

Alba García Martín, a member of the anti-racism NGO SOS Racismo has explained: “The immigration law is racist to its core. It does not allow you to regularise your migration status for three years, it pushes immigrants to employment off-the-books and does not provide you any kind of rights as a citizen. All the other racial issues derive from this law. There is no anti-racist legislation, for example, for crimes related to racism. There are no anti-racist laws,” she adds. 

READ MORE: Spain to debate blanket legalisation of its 500,000 undocumented migrants

It’s hoped that if these e-mails are found to be a hate crime, it will set a precedent and stop others from considering these types of attacks in the future.

READ ALSO: ‘Homologación’ – How Spain is ruining the careers of thousands of qualified foreigners

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