Ministry of Finance takes to the field against tax evasion
Following the instructions of Minister Şimşek, the Ministry of Finance has deployed 230 tax inspectors across 50 provinces to combat tax evasion. It was stated that an investigation has been launched into 17 billion liras worth of fake invoices.
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Minister of Treasury and Finance Mehmet Şimşek has issued instructions to launch investigations in 50 provinces. The Ministry of Finance has initiated inspections across 50 provinces with 230 tax inspectors regarding 17 billion liras worth of fake invoices.
A ROADMAP HAS BEEN ESTABLISHED
A new roadmap has been determined for the fight against organized tax evasion.
While coordination between the working institutions is being increased, an enhanced inspection process has been launched. In addition to tax matters, money laundering investigations will also be conducted.
The Tax Inspection Board, the Ministry of Interior, the Ministry of Justice, the Financial Crimes Investigation Board (MASAK), and other stakeholders will come together to develop a common approach.
While developing this common approach, measures from the European Bank for Reconstruction and Development (EBRD) and other countries will be evaluated.
Within this framework, protective measures such as technical surveillance, searches, and seizures will be utilized from the very beginning of the process.