This Thursday, a Barcelona court filed the second case that the singer Shakira had opened in Spain, in this case for, supposedly, defrauding the Treasury of 6.6 million euros (7 million dollars) in 2018, after theProsecutor’s Office and the other accusations asked that the investigation be closed.
In an order to which laSexta has had access, the investigating judge of the case concludes that There is “no indication” that can prove that Shakira “consciously and voluntarily” omitted information and documentation with “tax significance” in your Income Tax (IRPF) and Assets returns in 2018 to the tax advisor in charge of your self-assessments.
As stated in the order: “As there is no accusation by either the Public Prosecutor’s Office, the State Attorney’s Office or the Attorney of the Generalitat of Catalonia, only an order of dismissal and the filing of these proceedings can be issued.” It is also stated in the resolution that: “this being the case, in the present case, there is no indication that can prove that Shakira Isabel MR had consciously and voluntarily omitted information and documentation with tax significance for the purposes of the personal income tax returns.” and IP for 2018 to the tax advisor in charge of preparing the declarations-self-assessments of these taxes that were presented to the Tax Agency.”
The Prosecutor’s Office and the private accusations brought by the Spanish Tax Agency and the Regional Government of Catalonia announced yesterday Wednesday that they supported the defense’s request that the case be archived, so the court had no other option but to close the case.
Last November, the Colombian singer accepted the payment of a fine of 7.8 million eurosafter an agreement with the Prosecutor’s Office and the Tax Agency that prevented him from going to prison, in the first case that the justice system opened against him for defrauding 14.5 million euros between 2012 and 2014.
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Source: Lasexta

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