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Tax-evasion case: At pre-trial hearings over alleged €14.5m tax fraud, Shakira presents expert report claiming presence in Spain was ‘sporadic’ | Economy and Business

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Shakira and Gerard Piqué in a file photo from 2019.
Shakira and Gerard Piqué in a file photo from 2019.Cordon

Shakira is running out of options to avoid a trial for six alleged tax offenses. The Colombian singer claims that until 2015 her fiscal residence was in the Bahamas, and as such, she should not have had to pay Spanish income tax – known as IRPF. A report submitted by her defense attorneys, to which EL PAÍS has had access, claims that during the three years in question her presence in Spain was “sporadic.” That hypothesis, however, was refuted on Thursday by a Tax Agency investigator who confirmed evidence of the evasion before the judge overseeing the pre-trial stage of the case.

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The prosecutor claims that the global superstar, whose real name is Isabel Mebarak, evaded €14.5 million in taxes by concealing her wealth via a network of companies based in tax havens. The Spanish Tax Agency believes that from the year 2012, two years after she began a relationship with the then-Barcelona FC soccer player Gerard Piqué, she should have been considered a resident of Spain because she spent more than the stipulated six months plus one day to be classified as such. It is true that she traveled across the world during that period due to her work commitments, but these were “sporadic absences.” The Tax Agency claims that to all intents and purposes she was living in Barcelona.

If the case is sent to trial, Shakira could end up facing having to publicly testify in court and could even face jail time

When she appeared before the court for questioning back in 2019, Shakira stuck to the script prepared by her defense team and claimed that during those three years she was living in the Bahamas, where she had a property that she had shared with her previous partner Antonio de la Rúa. She defined herself at the time as a “nomad with no roots.” Her defense attorneys are sticking to this hypothesis despite the fact that it has been debunked by tax inspectors. There is not one piece of evidence to show that she spent a single day on the islands from 2012 onward. Her defense has insisted that their client held a residency certificate issued by the authorities in the Bahamas, a country where no income tax is paid.

“What’s important is not so much the residence in the Bahamas, but whether Shakira can be considered a fiscal resident in Spain,” reads the report from the defense, which was put together by two professors of financial and tax law. The real fight that Shakira is facing is elsewhere: over the timeline. The singer is seeking to contest the number of days that she lived in Spain.

It is true that the Tax Agency has been unable to compile “direct evidence” that she lived in Spain for the 183 days to be considered a resident. Such proof could include receipts for purchases, social media posts and the use of credit cards. The agency does, however, have indirect proof and considers her tours and concerts to be “sporadic absences” because after her work was done she returned to Spain.

The law professors who put together the report argue that these sporadic absences are only relevant for a taxpayer whose residency in Spain had been previously established. “During these years there were sporadic presences in Spain and never permanence,” the document argues, even if the singer was considered a “fiscal traveler.” One of the experts hired by Shakira appeared in court at the same time as one of the tax inspectors, who managed to refute all of the former’s arguments.

For Shakira, the problem lies in the fact that she has nothing to prove that she was in the Bahamas, not even a plane ticket

The defense is seeking to play all of its chips. The lawyers have insisted that a criminal trial is “not the appropriate place” to resolve these differences with the Tax Agency, because residency rules in Spain are “open, confusing and indeterminate.” The battle is over days, but also hours. The report is calling for the court not to include as whole days occasions when Shakira spent just a few hours in Spanish territory. But the tax inspector has also managed to pull apart this argument, and argues that entire days in both Spain and the Bahamas should be taken into account. For Shakira, the problem lies in the fact that she has nothing to prove that she was in the Bahamas during these years, not even a plane ticket, and as such, there is no other country to which these absences can be attributed.

The judge overseeing the case in Esplugues de Llobregat (Barcelona) will have to decide whether to send it to trial. Shakira, who has already returned the amount she allegedly evaded paying, could end up facing having to publicly testify in court and could even face jail time – the prosecutor is accusing her of six tax offenses related to the non-payment of IRPF and wealth taxes for those three years.

Another route that the singer could explore is a deal with the prosecutor, under which she could accept the acts of the case and pay the corresponding fine in exchange for a greatly reduced sentence.

For now, the battle continues. Via a press release, her representatives have insisted that the process is still in the “pre-trial phase,” and have expressed their willingness to collaborate to resolve what they consider to be a mere “difference of criteria.”

English version by Simon Hunter.



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Census 2022 – what difference does it make?

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Next Sunday, April 3rd, is Census night. Millions of people in homes countrywide will fill in page after page of questions, some of which are deeply personal and many of which might be unfamiliar.

But what it is it all about?

At a basic level, Census 2022 will be used to inform planning of public policy and services in the years ahead, according to the Central Statistics Office.

The questions will cover a range of environmental, employment and lifestyle issues, including the use of renewable energy sources in homes.

The questions will help inform policy development in the areas of energy and climate action, and the prevalence of internet access, to understand the availability of and need for internet connections and range of devices used to access the internet.

Questions also focus on changes in work patterns and will include the trend of working from home and childcare issues, while questions are also asked about the times individuals usually leave work, education or childcare, to help identify and plan for transport pattern needs locally and nationally.

Other topics covered include volunteering and the type of organisations volunteers choose to support, tobacco usage and the prevalence of smoke alarms in the home.

And of course there is a time capsule – the chance to write something which will be sealed for the next 100 years.

In this episode of In The News, the head of census administration Eileen Murphy and statistician Kevin Cunningham about what it all means for us.

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Oscars 2022: Will Smith makes Oscar history after slapping Chris Rock over joke about wife Jada Pinkett Smith | Culture

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Will Smith took the Oscar for Best Actor at last night’s 94th Academy Awards, but he also became the protagonist of the ceremony for other reasons. The night was following the script, until Smith slapped comedian Chris Rock on the stage after the latter made a joke about the shaved head of the former’s wife, Jada Pinkett Smith. Rock had quipped that he was “looking forward to GI Jane 2,” in reference to her look. Pinkett Smith has revealed publicly that she has alopecia. It looked as if the moment had been planned, until Smith went back to his seat and shouted: “Get my wife’s name out of your fucking mouth.”

The moment, which immediately became Oscar history but for all the wrong reasons, left the attendees with frozen smiles, and asking themselves whether it was possible that a veteran such as Smith could have lost his cool in front of tens of millions of people. After taking the prize for Best Actor, the superstar actor made a tearful apology, saying that he hoped the Academy “will invite me back.” Later on, actor Anthony Hopkins called for “peace and love,” but it was already too late. The incident overshadowed the success of CODA, which took the Oscar for Best Picture. Just like the time when Warren Beatty mistakenly named La La Land as the big winner of the night, no one will speak about anything else from last night’s awards.

At first sight, Smith’s actions looked as if they were scripted. When he first heard Rock’s joke, he laughed. But his wife was seen on camera rolling her eyes, and it was then that the actor got up onto the stage and hit Rock. When he returned to his seat he raised his voice twice to shout “Get my wife’s name out of your fucking mouth,” sending a wave of unease and shock through the attending audience. The fact that he used the f-word, which is prohibited on US television, set alarm bells ringing that this was real and not a planned moment. In fact, the curse word was censored by the broadcaster, ABC, in the United States.

During a break, Smith’s PR manager approached him to speak. In the press room, which the actor skipped after collecting his prize, instructions were given to the journalists not to ask questions about the incident, Luis Pablo Beauregard reports. The next presenter, Sean “Diddy” Combs, tried to calm the situation. “Will and Chris, we’re going to solve this – but right now we’re moving on with love,” the rapper said.

When Smith took to the stage to collect his Best Actor award for his role as Richard Williams – the father of tennis stars Venus and Serena – in King Richard, he referred to the character as “a fierce defender of his family.” He continued: “I’m being called on in my life to love people and to protect people and to be a river to my people. I know to do what we do you’ve got to be able to take abuse, and have people talk crazy about you and have people disrespecting you and you’ve got to smile and pretend it’s OK.”

He explained that fellow actor Denzel Washington, who also spoke to Smith during a break, had told him: “At your highest moment, be careful, that’s when the devil comes for you.”

“I want to be a vessel for love,” Smith continued. “I want to be an ambassador of that kind of love and care and concern. I want to apologize to the Academy and all my fellow nominees. […] I look like the crazy father just like they said about Richard Williams, but love will make you do crazy things,” he said. He then joked about his mother, who had not wanted to come to the ceremony because she had a date with her crochet group.

The Los Angeles Police Department released a statement last night saying that Chris Rock would not be filing any charges for assault against Smith. “LAPD investigative entities are aware of an incident between two individuals during the Academy Awards program,” the statement read. “The incident involved one individual slapping another. The individual involved has declined to file a police report. If the involved party desires a police report at a later date, LAPD will be available to complete an investigative report.”

On December 28, Pinkett Smith spoke on social media about her problems with alopecia. She stated that she would be keeping her head shaved and would be dealing with the condition with humor. “Me and this alopecia are going to be friends… Period!” she wrote on Instagram.



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House-price inflation set to stay double digit for much of 2022

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House-price inflation is expected to remain at double-digit levels for much of 2022 as the mismatch between what is for sale and what buyers want continues.

Two new reports on the housing market paint a picture of a sector under strain due to a lack of supply and increased demand driven by Covid-related factors such as remote working.

The two quarterly reports, one each from rival property websites myhome.ie and daft.ie, suggest asking prices accelerated again in the first quarter of 2022 as the stock of homes available for sale slumped to a new record low.

Myhome, which is owned by The Irish Times, said annual asking-price inflation was now running at 12.3 per cent.

Price

This put the median or typical asking price for a home nationally at €295,000, and at €385,000 in Dublin.

MyHome said the number of available properties for sale on its website fell to a record low of 11,200 in March, down from a pre-pandemic level of 19,000. The squeeze on supply, it said, was most acute outside Dublin, with the number of properties listed for sale down almost 50 per cent compared with pre-pandemic levels.

It said impaired supply and robust demand meant double-digit inflation is likely until at least mid-2022.

“Housing market conditions have continued to tighten,” said author of the myhome report, Davy chief economist Conall Mac Coille.

“The broad picture of the market in early 2022 remains similar to last year: impaired supply coupled with robust demand due to Ireland’s strong labour market,” he said.

Soure: MyHome.ie

“One chink of light is that new instructions to sell of 7,500 in the first 11 weeks of 2022 are well up from 4,800 in 2021, albeit still below the 9,250 in 2019. The flow of new properties therefore remains impaired,” said Mr Mac Coille.

“Whatever new supply is emerging is being met by more than ample demand. Hence, transaction volumes in January and February were up 13 per cent on the year but pushed the market into ever tighter territory,” he said.

He said Davy was now predicting property-price inflation to average 7 per cent this year, up from a previous forecast of 4.5 per cent, buoyed strong employment growth.

Homes

Daft, meanwhile, said house asking prices indicated the average listed price nationwide in the first quarter of 2022 was €299,093, up 8.4 per cent on the same period in 2021 and and just 19 per cent below the Celtic Tiger peak, while noting increases remain smaller in urban areas, compared to rural.

Just 10,000 homes were listed for sale on its website as of March 1st, an all-time low. In Dublin, Cork and Galway cities, prices in the first quarter of 2022 were roughly 4 per cent higher on average than a year previously, while in Limerick and Waterford cities the increases were 7.6 per cent and 9.3 per cent respectively.

The report’s author, Trinity College Dublin economist Ronan Lyons, said: “Inflation in housing prices remains stubbornly high – with Covid-19 disturbing an equilibrium of sorts that had emerged, with prices largely stable in 2019 but increasing since.

“As has been the case consistently over the last decade, increasing prices – initially in Dublin and then elsewhere – reflect a combination of strong demand and very weak supply.”


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