Operation Spanning 20 Provinces, Centered in Kocaeli, Uncovers Embezzlement Worth 31 Billion Turkish Lira: 31 People Arrested.
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A new development has occurred in the "Mizan Operation," which targeted 155 firms across 20 provinces, centered in Kocaeli, on allegations of obtaining fraudulent tax refunds through the use of forged documents. 52 people were detained... Click here for more.
In a massive fraud and tax refund investigation centered in Kocaeli and spanning 9 provinces, "Operation Balance" was launched against 155 firms accused of defrauding the public by creating forged documents.
The police have completed questioning 52 people detained in the investigation into 155 companies allegedly involved in obtaining fraudulent tax refunds by forging documents. In the "Mizan" operation, the suspects are alleged to have embezzled 300 million Turkish lira.
In an operation centered in Kocaeli and spanning 20 provinces, 52 suspects were apprehended in an investigation targeting 155 firms allegedly involved in obtaining fraudulent tax refunds through the use of forged documents. 31 of the suspects were arrested, and the total transaction volume was determined to be 31 billion 300 million 142 thousand 753 lira and 34 kuruş.
Operation "Mizan," centered in Kocaeli and spanning 20 provinces, dealt a blow to 155 firms that obtained fraudulent tax refunds by creating fake documents. In this massive fraud, involving a total transaction volume of 31.3 billion Turkish Lira, 31 of the 52 suspects detained were arrested and sent to prison, while all their assets were seized.
In an operation centered in Kocaeli and spanning 20 provinces, 52 suspects were apprehended as part of an investigation into 155 firms allegedly obtaining fraudulent tax refunds by issuing forged documents. 31 of the suspects were arrested, and the total transaction volume was determined to be 31 billion 300 million 142 thousand 753 lira and 34 kuruş.
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