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Offshore Company

All articles tagged with #offshore company

legalcelebrity2 years ago

Shakira Faces Second Tax Evasion Charge, Owes Spain $7 Million

Shakira has been charged with tax fraud in Spain for allegedly failing to pay $7.1 million in taxes in 2018. Barcelona prosecutors accuse the pop star of using an offshore company in a tax haven to avoid paying taxes. This is the second tax evasion case against Shakira, who is already set to stand trial for allegedly not paying income taxes from 2012 to 2014. If convicted, she could face up to eight years in prison. Shakira has denied all allegations and claims to have paid what was owed, stating that she has enough proof to support her case.

via Rolling Stone|
#lawsuit#legalcelebrity#offshore-company
crime2 years ago

Shakira Faces Second Tax Evasion Charge in Spain, Owes $7.1M

Spanish prosecutors have charged pop star Shakira with failing to pay $7.1 million in tax on her 2018 income, alleging that she used an offshore company based in a tax haven to avoid payment. This is the latest fiscal allegation against the Colombian singer in Spain, as she is already due to be tried in Barcelona in November for allegedly failing to pay $15.4 million in tax between 2012-2014. Shakira's official residence during that period was in the Bahamas, but prosecutors claim she spent more than half of the time in Spain.

via CBS News|
#barcelona-prosecutors#crime#offshore-company
entertainment2 years ago

Shakira Faces Second Tax Fraud Case in Spain, Owes $7M

Spanish prosecutors have charged pop star Shakira with tax evasion, alleging that she failed to pay 6.7 million euros ($7.1 million) in taxes on her 2018 income. This is the second case against her, as she is already due to be tried in Barcelona for allegedly not paying 14.5 million euros ($15.4 million) in taxes between 2012-2014. Prosecutors claim that Shakira used an offshore company based in a tax haven to avoid paying taxes. Spain has previously cracked down on tax evasion by celebrities, including soccer stars Lionel Messi and Cristiano Ronaldo.

via USA TODAY|
#entertainment#lawsuit#offshore-company