Spain Charges Shakira with Tax Evasion for Second Time, Demands More Than $7 Million 

Shakira attends the 2023 MTV Video Music Awards at the Prudential Center in Newark, New Jersey, US, September 12, 2023. (Reuters)
Shakira attends the 2023 MTV Video Music Awards at the Prudential Center in Newark, New Jersey, US, September 12, 2023. (Reuters)
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Spain Charges Shakira with Tax Evasion for Second Time, Demands More Than $7 Million 

Shakira attends the 2023 MTV Video Music Awards at the Prudential Center in Newark, New Jersey, US, September 12, 2023. (Reuters)
Shakira attends the 2023 MTV Video Music Awards at the Prudential Center in Newark, New Jersey, US, September 12, 2023. (Reuters)

Spanish prosecutors have charged pop star Shakira with failing to pay 6.7 million euros ($7.1 million) in tax on her 2018 income, authorities said Tuesday, in Spain’s latest fiscal allegations against the Colombian singer.

Shakira is alleged to have used an offshore company based in a tax haven to avoid paying the tax, Barcelona prosecutors said in a statement.

She has been notified of the charges in Miami, where she lives, according to the statement.

Shakira is already due to be tried in Barcelona on Nov. 20 in a separate case that hinges on where she lived between 2012-14. In that case, prosecutors allege she failed to pay 14.5 million euros ($15.4 million) in tax.

Prosecutors in Barcelona have alleged the Grammy winner spent more than half of the 2012-14 period in Spain and therefore should have paid taxes in the country, even though her official residence was in the Bahamas.

Spanish tax officials opened the latest case against Shakira last July. After reviewing the evidence gathered over the last two months, prosecutors have decided to bring charges. No date for a trial was set.

The public relations firm that previously has handled Shakira’s affairs, Llorente y Cuenca, made no immediate comment.

Last July, it said the artist had “always acted in concordance with the law and on the advice of her financial advisers.”

Shakira, whose full name is Shakira Isabel Mebarak Ripoll, has been linked to Spain since she started dating the now-retired soccer player Gerard Pique. The couple, who have two children, lived together in Barcelona until last year, when they ended their 11-year relationship.

Spain tax authorities have over the past decade or so cracked down on soccer stars like Lionel Messi and Cristiano Ronaldo for not paying their full due in taxes. Those players were found guilty of tax evasion but avoided prison time thanks to a provision that allows a judge to waive sentences under two years in length for first-time offenders.



Rapper Sean 'Diddy' Combs Returns to Jail as Judge Considers Bail Bid

Family members enter the federal court in Manhattan on the day of music mogul Sean "Diddy" Combs’s hearing on his request to be released from jail pending trial in New York City, New York, US, November 22, 2024. REUTERS/Kent J. Edwards
Family members enter the federal court in Manhattan on the day of music mogul Sean "Diddy" Combs’s hearing on his request to be released from jail pending trial in New York City, New York, US, November 22, 2024. REUTERS/Kent J. Edwards
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Rapper Sean 'Diddy' Combs Returns to Jail as Judge Considers Bail Bid

Family members enter the federal court in Manhattan on the day of music mogul Sean "Diddy" Combs’s hearing on his request to be released from jail pending trial in New York City, New York, US, November 22, 2024. REUTERS/Kent J. Edwards
Family members enter the federal court in Manhattan on the day of music mogul Sean "Diddy" Combs’s hearing on his request to be released from jail pending trial in New York City, New York, US, November 22, 2024. REUTERS/Kent J. Edwards

Sean "Diddy" Combs will remain in custody for at least several more days as a US judge considers his bid to be released on $50-million bail from the Brooklyn jail where the music mogul has been held for 10 weeks.
After a nearly two-hour hearing in Manhattan federal court, US District Judge Arun Subramanian said on Friday he would rule on Combs' bid for home detention "promptly."
Combs' lawyers this month proposed a bail package backed by his $48-million Florida mansion. It also called for Combs to be monitored around the clock by security personnel and to have no contact with alleged victims or witnesses.
Combs has been denied bail three times since his arrest, with multiple judges citing a risk he might tamper with witnesses. The rapper and producer pleaded not guilty on Sept. 17 to charges he used his business empire, including his record label Bad Boy Entertainment, to sexually abuse women.
During the hearing, defense lawyer Marc Agnifilo disputed prosecutors' contention that a 2016 hotel surveillance video of Combs assaulting former girlfriend Casandra Ventura, known as Cassie, showed there was a risk he would act violently if released.
"There's a zero percent chance of that happening," Agnifilo said.
Combs apologized in May after CNN broadcast the video showing him kicking, shoving and dragging Cassie in a hotel hallway. Agnifilo said he had never denied the incident, but said the video was not evidence of sex trafficking.
"It's our defense to these charges that this was a toxic, loving 11-year relationship," Agnifilo told the court.
Earlier, prosecutor Christine Slavik said Combs tried to bribe hotel staff to delete the surveillance footage - demonstrating he was committed to concealing his crimes by illegal means.
Even from behind bars at the Metropolitan Detention Center, Combs had communicated with his lawyers through unauthorized channels, and sought to run a social-media campaign to sway potential jurors, Slavik said.
"The defendant here has demonstrated that either he cannot or will not follow rules," Slavik said. "The defendant, simply put, cannot be trusted."
Regarding Combs' attempted social-media campaign, defense lawyer Alexandra Shapiro said he had a right to respond to news coverage of the case that could paint him unfavorably for potential jurors.
Upon being led into the hearing by the US Marshals service, Combs, wearing a beige jail-issued outfit, blew kisses toward his family seated in the second row of the courtroom's audience.
COMBS DENIES WRONGDOING
Prosecutors said the abuse included having women take part in recorded sexual performances called "freak offs" with male sex workers who were sometimes transported across state lines. Combs, 55, has denied wrongdoing, and his lawyers have argued the sexual activity described by prosecutors was consensual.
Combs' lawyers questioned why jail was needed when federal prosecutors in Brooklyn last month allowed the pre-trial release on a $10-million bond of former Abercrombie and Fitch CEO Mike Jeffries, who has pleaded not guilty to sex-trafficking.
The US Attorney's office in Manhattan, which brought the charges against Combs, countered that Jeffries is 80 years old with no criminal history, whereas Combs has prior arrests.
They also said federal agents recovered rifles with defaced serial numbers from Combs' residences. This week, Subramanian ordered prosecutors to destroy their copies of handwritten notes that Combs took in jail, pending a decision on whether they were subject to attorney-client privilege.
A government investigator photographed the notes during a sweep of the Metropolitan Detention Center in Brooklyn, where Combs has been jailed.