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An operation was carried out on a network that supposedly emphasized fuel by pretending to have unreal ships. Famous businessmen Ali Altınbaş and Sofu Altınbaş were arrested in the operation.
Operations were carried out in 12 provinces, including Istanbul. 35 members of a network of 60 people who allegedly bought fuel for yachts, boats and ships were arrested as if they were buying fuel with low taxes and selling it at high prices.
ALTINBAŞ BROTHERS EMERGED THE LEADER OF THE CRIME ORGANIZATION
The owners of Altınbaş University and Alpet Petrol were brothers Ali and Sofu Altınbaş at the head of the network, which was determined to defraud the state out of 21 million lira.
The operation, which was carried out by the Istanbul Police Department’s Anti-Financial Crimes teams in 12 provinces, including Istanbul in the morning, began with a report received 6 months ago.
Altınbaş brothers arrested for SCT fraud – SEE
THEY HAVE ABUSE THE SCT EXEMPTION EXEMPTION APPLIED TO MARINE VEHICLES
In the technical and physical follow-ups, a gang was determined to abuse the tax exemption from the special marine vehicle tax, buying fuel as if they were buying fuel for non-existent marine vehicles and then launching it at high prices in the stations they established.
This morning raids were carried out in 12 provinces to collapse the network of 60 people, which was found to have damaged the state 21 million lire in six months of investigation.
35 SUSPECTIVES ARRESTED
While 35 suspects at their addresses were detained in the raids, the police continue to work to capture 25 suspects. As part of the investigation, it emerged that members of the Altınbaş University Board of Trustees and the owners of Alpet Petroleum Products Company, the famous businessmen Sofu Altınbaş and his brother Ali Altınbaş were also arrested for being the leader of the gang. It was learned that Ali Altınbaş, who was released following the testimony of one of the Altunbaş brothers, Sofu Altınbaş, who was taken to the police for health problems, continued with the other 34 suspects.
Who is Ali Altınbaş? What is Ali Altınbaş’s profession?
Who is Sofu Altınbaş? Where is Sofu Altınbaş from? What is Sofu Altınbaş’s job?