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Social media influencer and beauty center owner Neslim Güngen and her husband İnanç Güngen were arrested on charges of money laundering and fraud.
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It has emerged that the Güngen couple had been under technical and physical surveillance for a long time, and that as a result of this surveillance, a tax inspector appointed by MASAK requested a meeting with Neslim Güngen by calling her on her own initiative, despite the brand owner being İnanç Güngen.
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Police teams took action and apprehended the tax inspector at the hotel where he was staying while on vacation in Balıkesir, following a request for a meeting.
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A new development has occurred in the ongoing investigation.
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According to a report by Habertürk, the conversation between Neslim Güngen and a tax inspector has been revealed.
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The conversation between Güngen and the tax inspector is as follows:
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Tax Inspector: Hello, Ms. Neslim, how are you?
Tax Inspector: Okay, let's do it now. Let's revise it to Wednesday at 10:00 AM then.
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Neslim Güngen: This Wednesday is fine, this week is fine, teacher.
Tax Inspector: We thought, as tax inspectors, we definitely want to meet with you in person before the audit.
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Tax Inspector: You know, there are many people for whom you have power of attorney; you have your financial advisor, you have your accountants. We used to draw up the minutes and write the reports with them quite often, but at the very least, we expect you to be informed about this audit. As inspectors, our effort is to get in touch with you, to talk. To provide information regarding the tax audit.
Neslim Güngen: Okay, okay.
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Tax Inspector: Perhaps there are things you are curious about spontaneously. Things you might want to ask us.
Neslim Güngen: Of course I am curious; I don't know anything about the process.
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Tax Inspector: Let us convey them to you. We also have things we are curious about, and we would like to get the answers to those from you as well. There will be no stage of signing any minutes at the end of this meeting. Perhaps you will say that this should remain 'off the record.' There might be things you will say in that manner. You know, we are not recording those and so on. This is somewhat mutual, yes.
News Source : 12punto
