{"id":22453,"date":"2025-12-19T10:00:02","date_gmt":"2025-12-19T07:00:02","guid":{"rendered":"https:\/\/ekonomigundemi.com.tr\/index.php\/2025\/12\/19\/istanbulda-sahte-fatura-sorusturmasi"},"modified":"2025-12-19T10:00:02","modified_gmt":"2025-12-19T07:00:02","slug":"istanbulda-sahte-fatura-sorusturmasi","status":"publish","type":"post","link":"https:\/\/ekonomigundemi.com.tr\/index.php\/2025\/12\/19\/istanbulda-sahte-fatura-sorusturmasi\/","title":{"rendered":"\u0130stanbul\u2019da sahte fatura soru\u015fturmas\u0131"},"content":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen bir soru\u015fturma kapsam\u0131nda bas\u0131n a\u00e7\u0131klamas\u0131 yapt\u0131.<\/p>\n<p>A\u00e7\u0131klamaya g\u00f6re, belirli bir organizasyon i\u00e7inde ve sistematik \u015fekilde hareket eden, \u00e7o\u011funlu\u011fu mali m\u00fc\u015favirlerden olu\u015fan \u015f\u00fcphelilerin kurduklar\u0131 \u015firketler \u00fczerinden\u00a0ger\u00e7ekte var olmayan ticari i\u015flemlere dayal\u0131 sahte faturalar d\u00fczenledikleritespit edildi. \u015e\u00fcphelilerin,\u00a02020\u20132021 y\u0131llar\u0131nda ilk belirlemelere g\u00f6re KDV dahil 6 milyar 971 milyon 991 bin 447 lira 98 kuru\u015f tutar\u0131nda sahte fatura d\u00fczenledi\u011fi\u00a0bildirildi.<\/p>\n<p>Soru\u015fturmada, sahte faturalar\u0131n komisyon kar\u015f\u0131l\u0131\u011f\u0131nda mali m\u00fc\u015favirler veya \u015firket y\u00f6neticileri arac\u0131l\u0131\u011f\u0131yla temin edilerek \u015firketlerin yasal defterlerine i\u015flendi\u011fi, bu yolla kurumlar vergisi beyanlar\u0131nda gider g\u00f6sterildi\u011fi ve\u00a0haks\u0131z KDV iadesi al\u0131narak kamu zarar\u0131na yol a\u00e7\u0131ld\u0131\u011f\u0131\u00a0belirtildi. Tespit edilen \u015firketler \u00f6zelinde, yaln\u0131zca 2020\u20132021 y\u0131llar\u0131 itibar\u0131yla olu\u015fan kamu zarar\u0131n\u0131n\u00a0yakla\u015f\u0131k 69 milyon 552 bin 840 lira 92 kuru\u015f\u00a0oldu\u011fu kaydedildi.<\/p>\n<p>Ayr\u0131ca su\u00e7tan elde edilen gelirlerin ve kayna\u011f\u0131 belirsiz paralar\u0131n, sahte faturalar \u00fczerinden ticari faaliyet g\u00f6r\u00fcn\u00fcm\u00fc verilerek ekonomik sisteme dahil edilmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 ifade edildi.<\/p>\n<p>\u00d6rg\u00fctsel faaliyet kapsam\u0131nda hareket ettikleri de\u011ferlendirilen\u00a01 yeminli mali m\u00fc\u015favir, 25 mali m\u00fc\u015favir, 6 \u00f6rg\u00fct y\u00f6neticisi\u00a0ile sahte faturalar\u0131 kullanarak kamu zarar\u0131na neden olduklar\u0131 tespit edilen\u00a0Demir Grup \u015eirketleri, Cavitech Denizcilik A.\u015e. ve Ses Taahh\u00fct \u0130n\u015faat A.\u015e.\u2019nin su\u00e7 tarihi itibar\u0131yla tespit edilen y\u00f6netici ve ortaklar\u0131ndan 11 ki\u015fiolmak \u00fczere\u00a0toplam 43 \u015f\u00fcpheli hakk\u0131nda,\u00a019 Aral\u0131k 2025 tarihinde g\u00f6zalt\u0131, arama ve malvarl\u0131\u011f\u0131 de\u011ferlerine el koyma i\u015flemleri\u00a0ger\u00e7ekle\u015ftirildi.<\/p>\n<p>Ba\u015fsavc\u0131l\u0131k, vergi su\u00e7lar\u0131yla m\u00fccadele ve kamu zarar\u0131n\u0131n \u00f6nlenmesi amac\u0131yla soru\u015fturman\u0131n titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc bildirdi.<\/p>\n<p> <strong><\/strong><br \/>\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan, hayali ticaret yoluyla sahte fatura d\u00fczenlenerek kamu zarar\u0131na neden olundu\u011fu iddias\u0131yla y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda 43 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131, arama ve malvarl\u0131\u011f\u0131na el koyma i\u015flemleri yap\u0131ld\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p>\n","protected":false},"author":1,"featured_media":22454,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[12,4],"tags":[],"class_list":["post-22453","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-spor","category-dunya"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/22453","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=22453"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/22453\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/22454"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=22453"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=22453"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=22453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}