Shakira: It’s her luck, reveals the process in Spain – the investigative unit

A formidable Spanish treasury of footballers of status Lionel Messi, Cristiano Ronaldo and Radamel BalcaoNow the singer has Shakira under the magnifying glass.

(We invite you to read: Shakira: Spain reveals accusations against her and PK is mentioned)

The woman from Barranquilla was unable to reach an agreement with the Barcelona prosecutor’s office and faces an investigation into alleged tax evasion. $17.2 million, A signal that she qualifies as a freak.

Monitoring

EL TIEMPO this weekend revealed the indictment filed by the Prosecutor’s Office on July 26 in Trial Court 2. Esplues of Llobregat, Shakira lived with her ex-partner in the municipality of Barcelona. Football player Gerard Pique.

(You may also be interested in: Shakira: 37 witnesses called in Treasury action against her; Is Pique here?)

Before reaching the trial stage, it found assets in the Spanish treasury New York, Bahamas, Barranquilla, Barcelona, ​​Uruguay and Miami To prove that Shakira stopped declaring income in Spain in 2012, 2013 and 2014, where she had a tax residence.

Experts and actuaries reviewed contracts and exploitation with the La Voz project in the United States. Shakira brandThis includes his popularity Dance perfume.

(Further: Why did 9,822 of its members leave the police in 19 months?)

The information gathered led the prosecutor’s office to point out that Shakira was hiding her identity in a network of companies. €30 million.

Aircraft and mansions

The Spanish Treasury identified a network of entities in Luxembourg, the Virgin Islands, Panama, the Netherlands and Malta. According to the investigation, Shakira transferred her profits to the companies (their owner or partner) and also made contracts. Low taxation in Luxembourg.

(This may interest you: A mother from the Ministry of Home Affairs refuses to issue a notary and seeks a millionaire who will take the money)

Your home in the Bahamas is CB Properties Inc. Listed in the name of; and a luxury property in Miami owned by the companies C&N and NB Road Investments Inc.
The file mentions his house in Barranquilla appearing in his name Community PHAs well as a wonderful piece of land in New York, owned by PL LLC.

(Further: The hacienda the armed men tried to capture three times)

The collection of these items exceeds 6.2 million euros. A plane attached to these is included Company U LLC., which was sold in 2014 for one million dollars.

The mansion she occupies with Piqué is mentioned and is worth around 4 million euros.

“The accused, of legal age and No criminal record between 2012 and 2014 He usually resided in Spain,” the document says. He also gives the exact address of his property.

(You may also be interested in: Why did 9,822 of its members leave the police in 19 months?)

Then Pique mentioned: “He bought it in May 2012 through BSL along with his passionate partner.“.

He adds that it has been proven that the accused stayed outside of Spain during this period, did not travel to various countries for professional reasons, except for a very short period, except for the United States, where he participated. The Project “The V” and on that he dwelled: 61 days in 2012, 118 days in 2013 and 117 days in 2014.”

The prosecutor’s office insists that he immediately returned to Spain as soon as his professional or leisure activities ended.

Security

For Shakira’s advisory group, the case is a violation of their rights: “Innocent behavior is always proven As a person and taxpayer, and is fully prepared to resolve any differences. They emphasize that even without agreeing with the Treasury, the artist began to pay 17.2 million dollars; Hence, there is no outstanding debt.

(See Here are all articles from the investigative section of EL TIEMPO)

“The Prosecutor’s Office continues to show no direct evidence or reasonable criteria to support its position and maintains an intransigent approach.”, they point out.

And, they maintain it Shakira is advised by PricewaterhouseCoopers in financial administration in more than 20 jurisdictions and “has never seen such serious harassment by the Treasury, nor has it clearly used the use of media and reputational pressure as a collection mechanism.”

Investigation Division
[email protected]
@UinvestigativaET
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