{"id":11980,"date":"2024-09-21T12:12:07","date_gmt":"2024-09-21T12:12:07","guid":{"rendered":"https:\/\/kamucalisanlari.net\/?p=11980"},"modified":"2024-09-21T12:12:07","modified_gmt":"2024-09-21T12:12:07","slug":"maliyeden-3-milyar-liralik-sahte-faturaya-kiskac","status":"publish","type":"post","link":"https:\/\/kamucalisanlari.net\/index.php\/2024\/09\/21\/maliyeden-3-milyar-liralik-sahte-faturaya-kiskac\/","title":{"rendered":"Maliyeden 3 milyar liral\u0131k sahte faturaya k\u0131ska\u00e7"},"content":{"rendered":"
\n

Vergi Denetim Kurulu, sahte fatura ba\u015fta olmak \u00fczere vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 m\u00fccadelesinde yeni \u00e7al\u0131\u015fmalara h\u0131z verdi.<\/p>\n

Sahte fatura kullanan organizasyon ve yap\u0131lara odaklanan vergi m\u00fcfetti\u015fleri, sahte fatura alan ve d\u00fczenleyen ki\u015filer olmak \u00fczere, muhasebe i\u015flemlerini de inceliyor. Ekipler, teknik bilgi ve uzmanl\u0131klar\u0131yla bu s\u00fcre\u00e7lere dahil olan meslek mensuplar\u0131n\u0131 da mercek alt\u0131na ald\u0131. Baz\u0131 meslek mensuplar\u0131n\u0131n, hizmet verdi\u011fi m\u00fckelleflerin b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fcn sahte fatura d\u00fczenleyicisi veya kullan\u0131c\u0131s\u0131 oldu\u011fu, aralar\u0131nda yo\u011fun fatura trafi\u011fi bulundu\u011fu belirlendi.<\/p>\n<\/div>\n

2 bin 500 m\u00fckellef saptand\u0131<\/b><\/p>\n

\n

Konuyla ilgili yap\u0131lan geni\u015f kapsaml\u0131 bir \u00e7al\u0131\u015fmada, hakk\u0131nda mesleki kurallara uymamas\u0131 nedeniyle disiplin cezas\u0131 verilmesine ili\u015fkin 500 raporu bulunan bir mali m\u00fc\u015favirin halen aktif olarak bu g\u00f6revi y\u00fcr\u00fctt\u00fc\u011f\u00fc, beyannamesini verdi\u011fi m\u00fckelleflerin tamam\u0131na yak\u0131n\u0131n\u0131n sahte belge d\u00fczenleyicisi oldu\u011fu, ba\u015fka bir \u00e7al\u0131\u015fmada ise serbest muhasebeci ve mali m\u00fc\u015favirler taraf\u0131ndan y\u00f6netilen ve organize \u015fekilde hareket etti\u011fi anla\u015f\u0131lan yakla\u015f\u0131k 100 \u015firketin 2 bin 500 m\u00fckellefe sahte fatura d\u00fczenledi\u011fi tespit edildi.<\/p>\n

Bu \u00e7al\u0131\u015fmalar neticesinde meslek mensuplar\u0131yla ilgili risk kriterleri yeniden belirlenecek, \u00e7al\u0131\u015fmalarda \u00f6zellikle yapay zeka imkanlar\u0131ndan da yararlan\u0131lacak.<\/p>\n

Bakanl\u0131\u011f\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc analiz ve de\u011ferlendirme \u00e7al\u0131\u015fmalar\u0131 neticesinde, sahte belge d\u00fczenleme riskinin y\u00fcksek oldu\u011fu belirlenen ve bu nedenle m\u00fckellefiyetleri terkin edilerek incelemeye al\u0131nan ki\u015filerden fatura alan yakla\u015f\u0131k 4 bin 500 b\u00fcy\u00fck m\u00fckellefin ilk a\u015famada yakla\u015f\u0131k 3 milyar liral\u0131k sahte fatura kullan\u0131m\u0131yla ilgili izaha davet edilmesi kararla\u015ft\u0131r\u0131ld\u0131. Bu davete icabet etmeyenler hakk\u0131nda ise fiilin a\u011f\u0131rl\u0131\u011f\u0131na g\u00f6re vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 su\u00e7u y\u00f6n\u00fcnden i\u015flem yap\u0131lmas\u0131 \u00f6ng\u00f6r\u00fcl\u00fcyor.<\/p>\n

“D\u00fcnya \u00f6rneklerine uygun d\u00fczenleme yap\u0131lacak”<\/b><\/p>\n

Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek, konuya ili\u015fkin de\u011ferlendirmesinde, vergi su\u00e7unu olu\u015fturan ka\u00e7ak\u00e7\u0131l\u0131k fiillerini i\u015fleyenlerle ilgili yeni \u00e7al\u0131\u015fma y\u00fcr\u00fctt\u00fcklerini belirtti.<\/p>\n

\u015eim\u015fek, “Bu yeni strateji \u00e7er\u00e7evesinde d\u00fcnya \u00f6rneklerinde oldu\u011fu gibi fatura, fi\u015f d\u00fczenlemeyenlerin tespiti ve cezaland\u0131r\u0131lmas\u0131yla organize hareketlerle vergi su\u00e7u olu\u015fturan ka\u00e7ak\u00e7\u0131l\u0131k fiillerini i\u015fleyenlerin tespiti ve cezaland\u0131r\u0131lmas\u0131nda farkl\u0131 teknik ve m\u00fccadele y\u00f6ntemlerini devreye al\u0131yoruz.” dedi.<\/p>\n

\u00d6zellikle sahte belge d\u00fczenleyerek i\u015flenen organize vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 su\u00e7lar\u0131nda organizasyonu kuran, y\u00f6neten, teknik bilgi sa\u011flayan ve menfaati elde eden ki\u015filerin genellikle muhasebe, mevzuat ve hukuk bilen ki\u015filer olduklar\u0131na i\u015faret eden \u015eim\u015fek, organizasyonun a\u00e7\u0131\u011fa \u00e7\u0131kmas\u0131n\u0131 \u00f6nlemek amac\u0131yla birden fazla \u015firketin i\u00e7inde bulundu\u011fu katmanl\u0131 yap\u0131 olu\u015fturuldu\u011funu, bu organizasyonlarda \u00f6zellikle son d\u00f6nemde e-ar\u015fiv faturalar\u0131n\u0131n kullan\u0131ld\u0131\u011f\u0131n\u0131, bu i\u015flemleri ger\u00e7ekle\u015ftirmek \u00fczere sisteme kaydedilen telefon numaralar\u0131n\u0131n takibi dahil geni\u015f kapsaml\u0131 \u00e7al\u0131\u015fmalar y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fcn\u00fc bildirdi.<\/p>\n

Kay\u0131t d\u0131\u015f\u0131yla m\u00fccadeleden taviz yok<\/b><\/p>\n

Bakan \u015eim\u015fek, bu yap\u0131 nedeniyle sahte belge d\u00fczenleme y\u00f6n\u00fcnden riskli bulundu\u011fu i\u00e7in incelemeye sevk edilen \u015firketlerde muhatap bulunamad\u0131\u011f\u0131n\u0131 anlatarak, \u015funlar\u0131 kaydetti:<\/p>\n

“Bu noktada organizat\u00f6r\u00fcn tespiti amac\u0131yla yeni d\u00f6nemde yapay zeka imkanlar\u0131n\u0131n yan\u0131nda emniyet ve jandarman\u0131n ka\u00e7ak\u00e7\u0131l\u0131k ve organize su\u00e7larla m\u00fccadele birimleriyle i\u015fbirli\u011fi yaparak teknik altyap\u0131m\u0131z\u0131 g\u00fc\u00e7lendiriyoruz. Organize ka\u00e7ak\u00e7\u0131l\u0131k fiilleriyle m\u00fccadele i\u00e7in Vergi Denetim Kurulu b\u00fcnyesinde \u00f6zel bir ekip olu\u015fturulmas\u0131 ve izleyen d\u00f6nemde yap\u0131lacak mevzuat de\u011fi\u015fiklikleriyle d\u00fcnya \u00f6rneklerinde oldu\u011fu gibi bu incelemeleri yapan vergi m\u00fcfetti\u015flerine farkl\u0131 inceleme ve soru\u015fturma yetkilerinin verilmesi de g\u00fcndemimizde. Vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131n\u0131n en yayg\u0131n arac\u0131 olan sahte fatura kullan\u0131mlar\u0131n\u0131 engellemek amac\u0131yla yeni d\u00f6nemde \u00f6zellikle faturan\u0131n kullan\u0131ld\u0131\u011f\u0131 d\u00f6nemde tespiti ile su\u00e7 fiillerinin cezaland\u0131r\u0131lmas\u0131 sa\u011flanacak. Su\u00e7 fiili olarak mevzuatta yer alan, bilerek sahte fatura kullan\u0131lmas\u0131yla ilgili kriterlerin g\u00f6zden ge\u00e7irilerek i\u015flenen ka\u00e7ak\u00e7\u0131l\u0131k fiillerinin cezas\u0131z kalmamas\u0131 y\u00f6n\u00fcnde \u00e7al\u0131\u015fma y\u00fcr\u00fct\u00fcyoruz. Y\u00fcr\u00fctt\u00fc\u011f\u00fcm\u00fcz t\u00fcm bu \u00e7al\u0131\u015fmalarla vergide adalet ve etkinli\u011fin art\u0131r\u0131lmas\u0131 y\u00f6n\u00fcndeki hedefimize katk\u0131 sa\u011fl\u0131yor, kay\u0131t d\u0131\u015f\u0131yla m\u00fccadeleden taviz vermiyoruz.”<\/p>\n

\u015eim\u015fek: Yapay zeka deste\u011fi kullan\u0131yoruz<\/b><\/p>\n

Sosyal medya hesab\u0131ndan a\u00e7\u0131klama yapan \u015eim\u015fek, “4 bin 500 b\u00fcy\u00fck m\u00fckellefe ili\u015fkin incelemede ilk a\u015famada 3 milyar liral\u0131k sahte fatura kullan\u0131m\u0131 tespit edildi” haberine y\u00f6nelik olarak yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, “Yapay zekan\u0131n da deste\u011fiyle sahte faturayla vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapanlar\u0131n tespitinde ve cezaland\u0131r\u0131lmas\u0131nda daha etkili y\u00f6ntemleri devreye al\u0131yoruz” ifadelerini kulland\u0131.<\/p>\n<\/div>\n<\/p>\n

<\/p>\n

Kaynak :\u00a0https:\/\/www.bloomberght.com\/maliyeden-3-milyar-liralik-sahte-faturaya-kiskac-2360511<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Hazine ve Maliye Bakanl\u0131\u011f\u0131, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131yla m\u00fccadele \u00e7al\u0131\u015fmalar\u0131 kapsam\u0131nda sahte fatura kullan\u0131m\u0131n\u0131 engellemek amac\u0131yla 4 bin 500 b\u00fcy\u00fck m\u00fckellefe ili\u015fkin incelemelerini derinle\u015ftirirken, ilk a\u015famada 3 milyar liral\u0131k sahte fatura tespit edildi….<\/p>\n","protected":false},"author":1,"featured_media":11981,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[416,1784,1785,287,190],"manset":[],"class_list":["post-11980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-mukellef","tag-sahte-fatura","tag-suc","tag-vergi","tag-yapi"],"_links":{"self":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/11980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/comments?post=11980"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/11980\/revisions"}],"predecessor-version":[{"id":11982,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/11980\/revisions\/11982"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/media\/11981"}],"wp:attachment":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/media?parent=11980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/categories?post=11980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/tags?post=11980"},{"taxonomy":"manset","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/manset?post=11980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}