The Ministry of Finance has begun completing tax audits in various areas. This was a first for the steel industry. According to ministry officials, the two companies were fined a record 7 billion yen. It turned out that this operation was launched during the reign of Suleiman Soylu, but Oda TV learned the details of what happened.
In addition to tax investigations, the Financial Crimes Investigation Committee (MASAK) also investigates money laundering crimes. The actual numbers are compiled through on-site inspections in the steel industry.
Tax inspectors belonging to the National Tax Inspection Service manipulate the steel market to disrupt price stability, monopolize companies in the same field by making them inoperable, cause losses to the public through false invoices, and create dummy companies. An investigation was conducted into companies that obtained unfair profits through was established and obtained unfair profits.
The Ministry of Finance is looking to formalize the steel market and is closely monitoring it with monitoring and control tools. The Rebar Monitoring System is being used, which aims to make the process of rebars used in construction traceable from their manufacturing stage to their final use stage. Moreover, sources said that the actual counting is being done by tax inspectors of major manufacturing companies and more counting is expected to be done in the coming days.
ODATV learned more details
According to the information received, the operation was resolved thanks to the Number Plate Recognition System (PTS). It was determined whether steel products are transported in his PTS and how nylon invoices are made. The Ministry of Finance, the Ministry of Home Affairs, and the Ministry of Trade collaborated with MASAK.
Ankara police conducted an operational mission on the scene. In fact, the financial branch police literally set up camp inside the Ankara Police Station building. Tax evasion, which has become a complete black hole in this industry, has been proven with concrete evidence after more than a year of technical follow-up investigation.
A company that manipulated the steel market to disrupt price stability, monopolized companies in this field by making them inoperable, caused losses to the public through fake invoices, and obtained unfair profits through dummy companies they set up. was sentenced to pay a fine of 7 billion lire. After surgery.
It all started during the time of Suleyman Soylu.
The operation in question was launched during the reign of former Interior Minister Suleiman Soylu, who said of Operation Iron Fist last June: He stopped trading and caused almost the entire industry to give up. ”
Mr. Soylu reminded that 328 vehicles, including one plane, were seized during last year’s operation, adding: “When the operation began, the plane was hijacked to London. As a result of the work that cost a lot of money, the plane was taken away.” To Türkiye within 4 hours. ”
Melt Tashiral
odatv.com
