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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.

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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 church attack suspect to undergo psychiatric testing

The Moroccan suspect held in connection with a machete attack on two Spanish churches, killing a verger and badly injuring a priest, will undergo psychiatric testing, a court said Tuesday.

Spain church attack suspect to undergo psychiatric testing

The case is being handled by the Audiencia Nacional, Spain’s top criminal court, with the judge in charge asking that “two doctors conduct a psychiatric evaluation of the suspect”.

The suspect, 25-year-old Yassine Kanjaa, was arrested at the scene after the attacks on two churches in the southern town of Algeciras last week.

The Audiencia Nacional said the psychiatric evaluation, which will be carried out by doctors from the court’s forensic department, would provide “information about the legal responsibility” of the “presumed jihadist”.

Prosecutors have opened a terror probe and, on Monday, the court remanded the suspect in custody without bail on murder and terrorism charges.

During the deadly incident on January 26th, the suspect entered San Isidro church and attacked its priest with a machete, leaving him seriously wounded before entering Nuestra Señora de La Palma.

There he attacked the verger and chased him out of the church where he killed him.

‘Targeted priests and infidels’

Court details released on Monday said the attacker had also injured three other people, including another Moroccan man whom he “considered an infidel” because he had renounced his faith.

It said Kanjaa’s actions could be “qualified as a jihadist attack directed at both priests who profess the Catholic faith, and Muslims who, according to the suspect, don’t follow the Koran”.

The court said the suspect fits the profile of a “self-indoctrinated terrorist who acts individually without direct ties to a specific terror group but operates in the name of jihadist philosophy”.

Last week, Spain’s left-wing government refused to rule out mental illness and the police have described him as “unstable”.

The court said Kanjaa became indoctrinated “rapidly” within the space of up to six weeks, citing witnesses as telling police that just before that, he “was drinking alcohol and smoking hashish”. Then he suddenly started listening “regularly to the Koran on his mobile phone”.

One of Kanjaa’s neighbours told AFP something similar on Friday, saying he had changed radically six weeks ago, growing a beard and wearing a long robe.

Officials have said Kanjaa was served with a deportation order last June but had no prior convictions and was not under surveillance.

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