State Attorney resigns 51 witnesses in case where Shakira is on trial for defrauding the Treasury

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State Attorney In the case, scheduled for November at the Barcelona Court, he opted out of questioning 51 of the more than 140 witnesses he had offered to testify against if he did not prevent an agreement. Colombian singer According to legal sources EL PERIÓDICO from the Prensa Ibérica group consulted, Shakira allegedly defrauded the Treasury of 14.5 million euros. Most of the people who will avoid entering the courtroom are neighbors and acquaintances of the Barranquilla artist since he lived in the same house with former FC Barcelona football player Gerard Piqué.

Judge Jose Manuel Del Amo SanchezThe man who prosecuted and acquitted Neymar for alleged interpersonal corruption in his transfer to FC Barcelona met with the prosecution, defense and State Attorney General’s Office a few weeks ago to plan the case against Shakira (Isabel Mebarak). Ripoll (he is visiting Barcelona these days) living in Miami (United States) with his children after leaving Piqué. At that meeting, the singer’s lawyers stated that their client was willing to go to the Catalan capital to attend the hearing, but the judge left open the possibility that the artist would only attend the hearing during and at the end of his testimony. It’s the last word.

It was at that meeting that togado, whose number of witnesses (more than 200) was alleged, brought forward the accusations and the defense. if they could go through their list and consider whether all of the requests are necessary to defend their thesis Prosecutor’s Office Against Shakira, he promised that the witnesses he requested were sufficient and that he would try to reduce the numbers of the State’s attorney, who recommended that the most people testify. And it did, although the total number is still high.

X-ray of the day

Forensic sources consulted argue that it was foreseeable that they would go into details about the singer’s stay in Spain (unless there was prior agreement) at the hearing, and therefore it would be discussed whether it was a specific day, a week or a week. Every month the Colombian artist was in the Catalan capital or not. This Tax Administration pursued the singer’s expenses to continue the prosecution. Hence, the number of witnesses requested by the prosecution and the defense.

The prosecution believes Shakira exceeded 183 days a year between 2012 and 2014. This constitutes the law taking into account that a person is habitually resident in Spain and therefore must pay his taxes there. The defense is questioning these calculations and is seeking acquittal. In July of last year, Shakira rejected an agreement with the prosecutor’s office to avoid the trial, but the situation could change a few minutes before the trial begins, which will begin on November 20 and before the 12th session, if nothing changes. 14 December

financial carmen martin aragon In his indictment, he seeks eight years and a month in prison and a total fine of 23.8 million Euros for Shakira for allegedly defrauding the Tax Office between 2012 and 2014 for 14.5 million Euros. She arranged her situation with the Treasury and Tax Office, and paid thousands more to pay her corresponding taxes. Therefore, the prosecution applies a high-quality compensation reduction, which reduces the criminal claim as a whole.

State Attorney In the case, scheduled for November at the Barcelona Court, he opted out of questioning 51 of the more than 140 witnesses he had offered to testify against if he did not prevent an agreement. Colombian singer According to legal sources EL PERIÓDICO from the Prensa Ibérica group consulted, Shakira allegedly defrauded the Treasury of 14.5 million euros. Most of the people who will avoid entering the courtroom are neighbors and acquaintances of the Barranquilla artist since he lived in the same house with former FC Barcelona football player Gerard Piqué.

Judge Jose Manuel Del Amo SanchezThe man who prosecuted and acquitted Neymar for alleged interpersonal corruption in his transfer to FC Barcelona met with the prosecution, defense and State Attorney General’s Office a few weeks ago to plan the case against Shakira (Isabel Mebarak). Ripoll (he is visiting Barcelona these days) living in Miami (United States) with his children after leaving Piqué. At that meeting, the singer’s lawyers stated that their client was willing to go to the Catalan capital to attend the hearing, but the judge left open the possibility that the artist would only attend the hearing during and at the end of his testimony. It’s the last word.

It was at that meeting that togado, whose number of witnesses (more than 200) was alleged, brought forward the accusations and the defense. if they could go through their list and consider whether all of the requests are necessary to defend their thesis Prosecutor’s Office Against Shakira, he promised that the witnesses he requested were sufficient and that he would try to reduce the numbers of the State’s attorney, who recommended that the most people testify. And it did, although the total number is still high.

X-ray of the day

Forensic sources consulted argue that it was foreseeable that they would go into details about the singer’s stay in Spain (unless there was prior agreement) at the hearing, and therefore it would be discussed whether it was a specific day, a week or a week. Every month the Colombian artist was in the Catalan capital or not. This Tax Administration pursued the singer’s expenses to continue the prosecution. Hence, the number of witnesses requested by the prosecution and the defense.

The prosecution believes Shakira exceeded 183 days a year between 2012 and 2014. This constitutes the law taking into account that a person is habitually resident in Spain and therefore must pay his taxes there. The defense is questioning these calculations and is seeking acquittal. In July of last year, Shakira rejected an agreement with the prosecutor’s office to avoid the hearing, but the situation could change a few minutes before the trial, which will begin on November 20 and last 12 sessions, if nothing changes. 14 December

financial carmen martin aragon In his indictment, he seeks eight years and a month in prison and a total fine of 23.8 million Euros for Shakira for allegedly defrauding the Tax Office between 2012 and 2014 for 14.5 million Euros. She arranged her situation with the Treasury and Tax Office, and paid thousands more to pay her corresponding taxes. Therefore, the prosecution applies the high-quality compensation reduction, which reduces the criminal claim as a whole.

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