Fake Invoice Operation in 9 Provinces: 107 Suspects Arrested.
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9 Articles
Cumhuriyet
AkşamIn an operation centered in Kocaeli and spanning nine provinces, 107 people were apprehended for allegedly establishing companies with no real commercial activity, issuing fake invoices, and selling these invoices to other companies for a fee.
With the simultaneous “Operation Mizan” organized in 9 provinces based in Kocaeli, a fraud network selling counterfeit bills worth millions of pounds was dismantled by setting up shell companies on behalf of unemployed citizens.
In Operation Mizan, conducted across 9 provinces centered in Kocaeli, an operation was launched against a network allegedly selling fake invoices in exchange for commission by setting up shell companies in the names of unemployed individuals experiencing financial difficulties. The investigation identified 155 companies and 117 suspects, and of the 56 people for whom arrest warrants were issued, 46 were apprehended.
In Operation Mizan, conducted across 9 provinces centered in Kocaeli, an operation was carried out against suspects who allegedly established companies in the names of unemployed individuals and issued fake invoices and commission reports. 46 out of 56 suspects were apprehended.
In an operation centered in Kocaeli and spanning nine provinces, 46 people were detained on suspicion of tax evasion through the issuance of fake invoices via shell companies.
In an operation targeting suspects allegedly involved in tax evasion through issuing fake invoices via shell companies in nine provinces, 46 people were taken into custody. Efforts to apprehend the five फरार suspects are ongoing.
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