Shakira has been acquitted of tax fraud in Spain after the country’s High Court overturned a 55 million euro fine imposed in 2021. The ruling found that Spanish authorities failed to prove the singer spent more than 183 days in Spain during 2011, the threshold required to classify her as a tax resident under Spanish […]
British trader Sanjay Shah has been extradited from the United Arab Emirates to Denmark to face tax fraud charges totaling £1.46 billion. The charges stem from alleged fraudulent share trading schemes conducted by Solo Capital, the hedge fund Shah founded. Despite living in Dubai, Shah denies any wrongdoing, asserting that the trades in question were […]
Colombian pop sensation Shakira finds herself facing another round of legal troubles as the Spanish government has charged her with tax evasion for the second time. The allegations come from prosecutors in Spain, who claim that the singer defrauded the state of a staggering €6.7 million ($7.1 million, £5.8 million) in 2018. The charges stem […]


