POLICE UNCOVER MASS EXPORT FRAUD AND ARREST 28 IN TURKEY

On 13 December, Daily Sabah reported that police in Istanbul and 6 other provinces arrested 28 suspects in an ongoing operation to involving defrauding the state by inflating export figures.  Arrest warrants have been issued for 23 more suspects.  The suspects are accused of forging invoices for goods exported to Russia, Poland, Hungary, Ukraine, Romania and Kosovo at a much lower fee than stated in the invoices and the suspects allegedly defrauded the state some $53.3 million by claiming greater tax refunds than they were entitled to.

https://www.dailysabah.com/turkey/investigations/police-uncover-mass-export-fraud-arrest-28-in-turkey

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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