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Shakira to follow Spanish tax fraud trial from Miami
The Colombian singer will only have to appear in court in Barcelona on the day that she has to testify over allegations she defrauded the Tax Agency of €14.5 million
The Colombian singer will only have to appear in court in Barcelona on the day that she has to testify over allegations she defrauded the Tax Agency of €14.5 million
Witnesses tell prosecutors that a company belonging to ex-vice president of the Technical Committee of Referees, José María Enríquez Negreira, delivered a report and a DVD ahead of Barça and Barça B games
Spanish prosecutors are investigating the origin of payments the club made to a company owned by José María Enríquez Negreira, who was vice president of the Technical Committee of Referees until 2018
Cristóbal Martell, who represented the Argentina captain in his tax fraud trial, has been brought in to defend the soccer player, who remains in preventive custody due to flight risk
The Brazilian player gave three different versions of events in court and was considered a flight risk
The pair entered the courthouse via separate entrances to avoid being photographed together
The popular singer also faces a fine of over €23 million in connection with six counts of tax offenses allegedly committed between 2012 and 2014
A youth known online as ‘ReSet’ was prosecuted for hate crimes after he posted a video in which he fed toothpaste-filled cookies to a beggar in 2017
A court has thrown out the singer’s appeal, meaning she is one step closer to taking the stand over allegations she evaded €14.5 million in taxes
A judge in Spain has ruled that the 75-year-old businessman died by suicide in his prison cell in June 2021 while he awaited extradition to his home country. His family is planning to appeal the decision and request the probe be kept open
A ruling involving a five-year-old’s right to a bilingual education has triggered social media harassment against her and her parents, who say it’s time to stop yielding
Charles A. Pittman faces six years in prison and possible deportation for unsuccessfully attempting to burn a trash container during demonstrations to support the leaders of the 2017 secession attempt
The Manchester City coach was depositing his salary there while playing at a team in Qatar, and failed to declare it to the Spanish Tax Agency while managing FC Barcelona
The Colombian singer is likely to go to court for allegedly evading €14.5 million in duties, and may face jail time if sentenced
An inspector has refuted the theories presented by the Colombian signer’s defense team to the Barcelona court, confirming that she was indeed resident in the country during the years in question
The ex-Roland Garros champion has been accused of fraudulent operations to avoid paying a debt and is also facing €6.1 million in compensation to the Banque de Luxembourg
Municipal reports showed the 58-year-old immigrant from Ecuador was in a vulnerable situation, yet a judge ruled he was not eligible for an exemption
Spain’s High Court hands down prison sentences of up to 53 years to members of a terrorist cell for collaborating in the assault, but finds them not guilty of homicide
To reduce the chances of a request being rejected, Judge Pablo Llarena has asked for a preliminary ruling from the EU Court of Justice on how the case should be interpreted by law
Officers also searched the soccer club’s offices, and have detained another three figures alleged to be involved in a scheme to smear players and rivals on social media known as ‘Barçagate’
Just 6% of weekly doses were administered in the Madrid region in the first seven days of the vaccination program, with a similar story seen in Catalonia
Only three defendants are facing prison for aiding the perpetrators, who were shot down by police
The decision means that Quim Torra will have to step down from his position, paving the way for a fresh institutional crisis in Catalonia
The authorities in Spain know more about the Colombian singer than any tabloid journalist. With the devotion of a diehard fan and a detective’s eye for detail, Inspector Susana C. has pieced together the life of the superstar, exposing the structure of her business empire and cornering her for tax evasion to the tune of €14.5 million
A probe has found that a group of companies, including Deloitte and KPMG, worked like a cartel to divvy up contracts and leave other competitors out of the game
A judge has ended a years-long probe into alleged commissions paid by companies for public works contracts when the region was governed by Democratic Convergence of Catalonia
The Supreme Court has sentenced Quim Torra to an 18-month ban and €30,000 fine for refusing to obey an order to remove separatist symbols from public buildings