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In Alanya, the Financial Crimes Investigation Commission has launched an investigation into local companies on suspicion of tax evasion

In Alanya, the Financial Crimes Investigation Commission has launched an investigation into local companies on suspicion of tax evasion

December 6, 2023

MASAK, which solves cases of fraud and tax evasion, has taken a close look at major contractors in Alanya. It has become known that a special MASAK team has arrived in the city to conduct an investigation.

It is claimed that contractors who have been building properties in many areas in recent years, especially in Avsallar, Mahmutlar, Demirtaş and the center of Alanya, will be included in the investigation due to the fact that they have been showing apartments worth 150-200 thousand euros in the ownership documents as if they were sold for 1-2 million liras, thus evading taxes. Some members of the Alanya Municipal Council have also come under suspicion. The transactions made by them will also be checked to see if they correspond to the amounts of taxes paid. It is highly likely that the investigation will result in large tax fines.

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