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The Caucasus countries of Turkey, Georgia, across the Sarp border, opened the drink made with a full 21 GB sold in the domestic market and exported from the door, showing about 40 million TL KDV and the emphasis of SCT the investigation launched on 31 people continues. It was revealed that the suspects falsified the export declarations of other companies that are processed through customs to avoid paying taxes, and delivered false declarations to the tax offices that purported to be exported with forged documents and official stamps.
The teams of the Intelligence and Smuggling Directorate of the Sarp Customs Control Service determined that a liquor manufacturing company manufactured 21 liquor trucks as if it had passed through the Sarp border gate of Artvin in order not to pay the SCT and VAT, and made a profit of approximately 40 million lire. The firm’s fiscal game was noticed when it requested documents from customs to confirm the alcoholic beverages it supposedly exported. The details were revealed through correspondence with tax offices following the speculation, which was noticed thanks to the attention of officials. As part of the investigation launched by the Hopa General Prosecutor’s Office, a decision was issued to arrest 31 people, including company and front officials, customs consultants and vehicle drivers, in Artvin, Istanbul and Kırklareli. The security forces, who acted, arrested the suspects with a simultaneous operation and the documents, documents and papers were seized.
FALSE STATEMENT HAS BEEN PREPARED
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alcoholic beverages in Turkey, sales and marketing that a company, which was established as one of the three KDV front companies and which would be exported from the collection of excise duties 337 thousand 778 bottles of raki and typical vodka made sales of alcoholic beverages. Companies constituted as a cover have falsified 21 export declarations of other companies that are listed in the Sarp Customs Directorate in order not to pay 40 million 325 thousand TL VAT and SCT rate, and presented the false declarations to the tax offices pretending to be exported with documents false. and fake official seals.
‘TEKTSİL, FURNITURE, VEGETABLE FRUITS’ TO SUBSTITUTE ALCOHOLIC BEVERAGES
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In the investigation, as a result of the searches carried out in the country, it was determined that the companies established as cover were not found in their homes, and that the alcoholic beverage produced by contraband was sold to the domestic market by hand. In the statements taken from the suspects by the Directorate of Customs Protection, Smuggling and Intelligence of Sarp; He admitted that the drivers did not bring the alcoholic beverages to Georgia. The Georgian customs authorities with designated license plate falsified documents as a result of contacts made by 21 trucks from Turkey to these countries, “loading of textiles, furniture, vegetables and fruits” that they take, of alcoholic beverages were determined to be exported at all. It was revealed that the documents in this country and the sender and recipient information sent to the tax offices did not match, and that the shell companies were not exporting to Georgia in any way.
REPRESENTATIONS RECEIVED
In the investigation carried out at the Hopa Public Ministry, a legal action was initiated against 3 companies and 31 suspects for the crimes of “falsification of the official document, falsification of the seal, deterioration and concealment of the official document.” While 31 detainees are released after their testimony, the investigation continues.
