SHARE
COPY LINK

CRIME

Police in Spain make arrest in ‘love scam’ murder of senior siblings

Spanish police said Monday they had arrested a Pakistani man in connection with the killing of three siblings in their 70s, over debts reportedly linked to an online romance scam.

Police in Spain make arrest in 'love scam' murder of senior siblings
Civil Guard Police said Monday that the man, referred to only as D.H.F.C, was the "main suspect" in the case. Photo: CESAR MANSOAFP

The 43-year-old suspect had “turned himself in” on Sunday night, “admitting his involvement in incidents related to the triple murder in a house in Morata de Tajuña”, a police statement said.

Police had on Thursday found the three bodies, partially burnt and left in a pile inside their home in the village, which lies about 35 kilometres (20 miles) southeast of Madrid.

Neighbours raised the alarm after not seeing the two sisters and their disabled brother for some time, with police saying their deaths were being treated as murder over a suspected debt.

Police said Monday that the man, referred to only as D.H.F.C, was the “main suspect” in the case as he had “previously injured one of the female victims last year”.

Quoting local residents, Spanish media said the tragedy was likely linked to a fake online love affair, with the two sisters embarking on what they thought was a long-distance relationship with two alleged US servicemen.

They were led to believe one had died and that the other needed money so that he could send them a multi-million-dollar inheritance, causing the sisters to rack up huge debts.

Initially they began borrowing money from neighbours with the town’s mayor Francisco Villalain telling Spanish media they had rented out a room in their home to the Pakistani suspect for several months.

During that time, the suspect had reportedly lent them at least €50,000 ($55,000) which they had never repaid, prompting his violent attack on one of the sisters for which he was briefly jailed.

“They weren’t asking for €100 or €20, they were asking you for €5,000 or €6,000,” one neighbour had told TVE on Friday.

The sisters sent the money because the surviving soldier had promised seven million euros in inheritance money and refused to believe it was a scam, another neighbour told TVE.

Police did not comment on the reports.

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.

CRIME

Spanish court shelves Shakira tax fraud case

A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.

Spanish court shelves Shakira tax fraud case

Prosecutors had opened the case in July, accusing her of using a network of companies, some of them based in tax havens, to cheat the tax office out of €6.6 million ($7.09 million) in 2018, including interest and adjustments. A month later, the so-called Queen of Latin Pop paid €6.6 million to settle the debt.

But on Wednesday prosecutors recommended that the probe be dropped due to “insufficient evidence” and the court investigating the case agreed.

While the court said the “Hips Don’t Lie” singer had committed “irregularities” in her 2018 tax return, it added that “irregularities are not enough to constitute a (criminal) offence against the tax authorities”.

It added that Shakira did not have “the intent to defraud the tax authorities”.

In a separate case, Shakira in November struck a last-minute settlement with prosecutors on the opening day of her trial over a separate tax fraud charge involving income she earned between 2012 and 2014.

In that case prosecutors had sought a jail sentence of over eight years for the singer. They accused her of defrauding the tax authorities of €14.5 million in a case that centred on how much time she was living in Spain.

Shakira denied the charges, saying she only moved to Spain full time in 2015.

By the time the case came to trial, she had already paid €17.45 million to settle her outstanding tax debt, prosecutors said at the time.

‘Emotional toll’

On the day it opened, that trial — which had been due to run for three weeks and hear from some 120 witnesses — was quickly concluded after she agreed to pay a fine of nearly 7.8 million euros.

At the time she explained she had settled “with the best interest of my kids at heart” because she needed “to move past the stress and emotional toll of the last several years” and focus on her career.

Shakira, 47, now lives in Miami with her two sons after splitting from Barcelona star defender Gerard Pique.

He was himself convicted of tax fraud in 2016 and ordered to pay €2.1 million in fines and arrears. Spain’s Supreme Court in 2021 annulled his conviction.

Last year, Shakira’s superstar Argentine producer Bizarrap won the Latin Grammy for song of the year with a track taking a swipe at Pique — who has since retired from football — in which she accuses him of leaving her with a “debt to the tax office”.

“People on my team tried to convince me to change the lyrics, but I’m not a UN diplomat. I am an artist and, above all, a woman,” Shakira told Spanish celebrity magazine ¡Hola!

Spain has in recent years cracked down on celebrities, including football stars such as Argentina’s Lionel Messi and Portugal’s Cristiano Ronaldo, for unpaid taxes.

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

SHOW COMMENTS