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Pelin Karahan ın eşi Bedri Güntay a hapis şoku! 30 Temmuz 2021 11:17
Oyuncu Pelin Karahan’ın 2014 yılında hayatını birleştirdiği ve oğulları Ali Demir ile Can Eyüp ün babası iş insanı Bedri Güntay hakkında ‘hayali ihracat’ suçlamasıyla dava açıldı. Güntay’ın 18 yıla kadar hapsi isteniyor.
Bakırköy 1. Ağır Ceza Mahkemesi’nde görülecek davanın gerisinde, 2 yıl önceki bir ihracat işlemi yer alıyor. İddianameye göre soruşturma, Ağustos 2019’da CİMER’e yapılan ‘hayali ihracat’ ihbarıyla başlatıldı. Harekete geçen ekipler, firmanın geriye dönük işlemlerini mercek altına aldı.
Pelin Karahan ın Eşi Bedri Güntay a Hapis Şoku
Oyuncu Pelin Karahan’ın 2014 yılında hayatını birleştirdiği ve oğulları Ali Demir ile Can Eyüp ün babası iş insanı Bedri Güntay hakkında ‘hayali ihracat’ suçlamasıyla dava açıldı. Eklenme: 30 Temmuz 2021 11:13 - Güncelleme: 30 Temmuz 2021 11:19
SAHTE FATURA DÜZENLENDİ
İddianamede yer alan bilgilere göre; Bedri Güntay’a ait Yenigün Temizlik ve Servis şirketi, E. Kimya AŞ’ye ait 6 ayrı ihracat beyannamelerini birebir kopyaladı. E. Kimya’nın gerçekte yapılan ihracatı 333 bin dolar olurken, Yenigün Temizlik adına oluşturulan beyannamede 3.6 milyon dolarlık sahte fatura düzenlendi. Firma bu sayede 3.7 milyon TL KDV iadesi almaya hak kazandı.
Written by Better Business Bureau of Metro New York
BBB® Metro New York has registered a sharp increase in consumer reports to
SM about fake invoice scam attempts. New reports from consumers say that the bogus invoices, sent by an outfit calling itself USTA, are spoofing the addresses of legitimate organizations such as the Mid-Hudson branch of the Metro New York Better Business Bureau in Tarrytown, New York, BBB of Western Pennsylvania, and potentially additional BBB organizations.
Over the past two weeks, BBB of Metro NY has received 15 or more Scam Tracker submissions about this activity, with new reports coming in regularly. Scammers in these recent cases have used phone calls and emails to reach consumers with their fraudulent invoices and demands for payment.
GST officers arrest 357 persons since mid-Nov for fake invoice fraud
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Last Updated: Mar 09, 2021, 06:25 PM IST
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Synopsis
Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST officers so far.
GST officers have arrested 357 persons, including 12 chartered accountants, in about four months as part of its drive against fake invoices to check tax evasion, sources said on Tuesday.
Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST officers so far.
Out of the 357 persons arrested so far, at least four persons have been booked under COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act). The authorities also have recovered around Rs 1,125 crore from them, sources added.
GST invoice fraud: 12 individuals, including CA, arrested for ITC scam
The arrested chartered accountant is Abhishek Singhal, who ran fake firms to issue fraudulent invoices; he is the tenth chartered accountant arrested so far over GST invoice fraud charges
Dipak Mondal | February 24, 2021 | Updated 00:05 IST
In the ongoing nationwide drive against frauds involving fake GST invoices, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day, including a chartered accountant.
The arrested chartered accountant (CA) is Abhishek Singhal, who ran fake firms to issue fraudulent invoices, informed Revenue Department sources. He is the tenth chartered accountant arrested so far over charges of running bogus firms and/or issuance of fake invoices to fraudulently avail and pass on input tax credit (ITC) without actual supplies of goods or services.