A judge in Barcelona has opened a second investigation into alleged tax fraud by Grammy-winning singer Shakira
An investigating magistrate in the Barcelona suburb of Esplugues de Llobregat “has opened an investigation drawing on a complaint filed by prosecutors against the singer Shakira for two alleged counts” of tax fraud in 2018, the Higher Court of Justice of Catalonia press office said in a statement. Shakira is already awaiting trial for alleged tax evasion of $16.2 million for the years of 2012, 2013 and 2014.
Shakira has not yet received formal notification about the latest investigation and she expects that will be done at her Miami home, according to her legal team. In July 2021, a judge at a court near Barcelona ruled that the singer could stand trial for alleged tax evasion. In a ruling obtained by CNN, the investigating magistrate said there was “sufficient evidence” to hold a trial for Shakira’s alleged tax evasion for the years of 2012, 2013 and 2014.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
Pop star Shakira to face second tax probe from SpainShe is already set to face trial at a date to be determined for allegedly failing to pay 14.5 million euros ($13.9 million) in taxes.
Consulte Mais informação »
Pop star Shakira will face a second tax probe in SpainPop star Shakira is facing more trouble from Spain’s tax office after a court near Barcelona agreed to open an investigation into a second case of alleged tax fraud by the Colombian singer
Consulte Mais informação »
Pop star Shakira will face a second tax probe in SpainShakira is facing more trouble from Spain’s tax office after a court near Barcelona said it agreed to open an investigation into a second case of alleged tax fraud. She is already set to face trial for allegedly failing to pay 14.5 million euros in taxes.
Consulte Mais informação »
Voting fraud claims spread ahead of Spain’s pivotal electionDays before Spain holds a pivotal election, misleading claims about mail ballots and election fraud are spreading on social media and casting doubts about the results even before the votes have been counted.
Consulte Mais informação »
Apple and Amazon Fined $218M By Spain’s Antitrust WatchdogEurope has cracked down on Big Tech companies over allegations of abusing their dominant market positions.
Consulte Mais informação »
Spain fines Amazon and Apple for alleged price-fixing | EngadgetSpain has fined Amazon and Apple a total of 194.1 million euros (over $218 million) for antitrust violations.
Consulte Mais informação »