Spanish tax inspectors holding a press conference defending their work after Shakira's acquittal in a tax fraud case.
Spanish tax inspectors holding a press conference defending their work after Shakira's acquittal in a tax fraud case.
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Tax inspectors defend their work after ruling in Shakira's favor

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The Asociación de Inspectores de Hacienda del Estado issued a statement on Monday responding to criticism after the Audiencia Nacional absolved Shakira in the 2011 tax fraud case.

The ruling requires the public treasury to return more than 60 million euros to the Colombian singer. The inspectors reject accusations that portray them as adversaries of taxpayers.

In the statement, the IHE says the criticisms lack rigor and have crossed the limits of what is reasonable. They note that their goal is to apply the law with rigor and equity.

Lawyer Robert Amsterdam accused the Agencia Tributaria of acting like a mafia. The association responds that such disqualifications favor those who evade tax obligations.

The Agencia Tributaria plans to appeal the decision to the Tribunal Supremo. Shakira stated that the ruling sets a precedent to protect anonymous citizens.

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Initial reactions on X include media shares of the inspectors' statement defending their work as essential and criticizing attacks as unreasonable, alongside skeptical user comments questioning inspectors' practices, win rates in cases, and perceived biases in tax enforcement related to the Shakira ruling.

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Shakira appearing relieved in a Spanish courtroom after tax fraud acquittal.
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Shakira acquitted of 2011 tax fraud by Spanish national court

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Spain's National Court acquitted Shakira on Monday of alleged 2011 tax fraud charges brought by the Tax Agency. The singer is set to receive a refund of 55 million euros plus late-payment interest.

The Revenue and Customs Control Agency expanded the criminal complaint against the Argentine Football Association. It accused Claudio Tapia and Pablo Toviggino of forming a fiscal illicit association linked to nearly 300 million pesos in evasion through fake invoices.

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The Federal Chamber rejected Pablo Toviggino's request, AFA treasurer, to testify via Zoom and ordered him to appear in person on March 11 at the Comodoro Py courts for an alleged evasion of $19.350 million. Claudio “Chiqui” Tapia, AFA president, will also testify on March 12 in the same case initiated by ARCA. The investigation points to systematic omissions in tax payments between 2024 and 2025.

Lawmaker Lilita Carrió celebrated the Arca audit of the Argentine Football Association (AFA) and stated that its leaders, Chiqui Tapia and Pablo Toviggino, will end up in prison. This comes amid judicial investigations and AFA's domicile change to Buenos Aires province to evade national oversight. Construction has begun on a Pilar plot, as a judge replaces another in the case involving a mansion.

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José Antonio Kast's government has decided against proceeding with the international external audit promised during the campaign, citing fiscal resource shortages. It will instead focus on an internal review led by a strategic committee. The Subsecretaría General de la Presidencia confirmed the decision to La Tercera.

Federal judge Ariel Lijo authorized a forensic examination of architect Matías Tabar's cellphone, following his testimony about receiving US$245,000 cash from Cabinet Chief Manuel Adorni without invoices for house renovations. Prosecutor Gerardo Pollicita requested the analysis to recover deleted communications involving Adorni and his wife.

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Justice officials accessed the phone of Martín Migueles, partner of Wanda Nara, revealing a network that charged 10 to 15 percent bribes to speed up import authorizations through the SIRA system during Alberto Fernández's government.

 

 

 

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