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Conversation between Neslim Güngen and tax inspector revealed

Neslihan Güngen, known as Neslim, and İnanç Güngen were among 17 people arrested by the Criminal Court of Peace following their detention and referral to the courthouse as part of a 'money laundering' and 'forgery of official documents' investigation launched by the Küçükçekmece Chief Public Prosecutor's Office. The phone conversations that Güngen held with a tax inspector, who was also detained as part of the investigation, have been obtained.

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Conversation between Neslim Güngen and tax inspector revealed

Social media influencer and beauty center owner Neslim Güngen and her husband İnanç Güngen were arrested on charges of money laundering and fraud.

Conversation between Neslim Güngen and tax inspector revealed

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.

Conversation between Neslim Güngen and tax inspector revealed

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.

Conversation between Neslim Güngen and tax inspector revealed

A new development has occurred in the ongoing investigation.

Conversation between Neslim Güngen and tax inspector revealed

According to a report by Habertürk, the conversation between Neslim Güngen and a tax inspector has been revealed.

Conversation between Neslim Güngen and tax inspector revealed

The conversation between Güngen and the tax inspector is as follows:

Conversation between Neslim Güngen and tax inspector revealed

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.

Conversation between Neslim Güngen and tax inspector revealed

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.

Conversation between Neslim Güngen and tax inspector revealed

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.

Conversation between Neslim Güngen and tax inspector revealed

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.

Conversation between Neslim Güngen and tax inspector revealed

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

Neslihan Güngen Neslim Güngen İnanç Güngen Tax inspector