Europol\u2019den yap\u0131lan yaz\u0131l\u0131 a\u00e7\u0131klamada, Portekiz merkezli bir \u015firket ve onunla ba\u011flant\u0131l\u0131 Avrupa\u2019daki bir\u00e7ok firmaya yap\u0131lan operasyonun bug\u00fcne kadarki en kapsaml\u0131 vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 operasyonu oldu\u011fu belirtildi.<\/p>\n
Nisan 2021’de Portekiz merkezli bir elektronik firmas\u0131n\u0131n faaliyetlerini mercek alt\u0131na alan g\u00fcvenlik birimlerinin, s\u00f6z konusu firmayla ba\u011flant\u0131l\u0131 30 \u00fclkedeki 9 bin firma ve 600 ki\u015finin ticari faaliyetlerini inceledi\u011fi kaydedildi.<\/p>\n
EPPO\u2019nun, 29 Kas\u0131m\u2019da 14 AB \u00fclkesindeki g\u00fcvenlik birimlerini y\u00f6nlendirerek ba\u015flatt\u0131\u011f\u0131, e\u015f zamanl\u0131 yap\u0131lan operasyonlar\u0131n 2,2 milyar euroluk vergi ka\u00e7\u0131ran, tablet, telefon, bilgisayar gibi elektronik cihaz sat\u0131\u015f\u0131 yapan Portekiz\u2019deki firma ve ba\u011flant\u0131l\u0131 di\u011fer \u015firketlere y\u00f6nelik oldu\u011fu belirtildi.<\/p>\n
Operasyonlar kapsam\u0131nda 312 ev aran\u0131rken, Portekiz, \u0130talya ve Fransa\u2019da toplam 24 ki\u015finin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 bildirildi.<\/p>\n
Operasyonlar neticesinde 529 banka hesab\u0131 dondurulurken, 81 gayrimenkul, 31 l\u00fcks ara\u00e7, 2,5 milyon euro nakit, 1 kala\u015fnikof t\u00fcfek ve de\u011feri toplamda 67 milyon euroyu bulan elektronik cihaza el konuldu\u011fu belirtildi.<\/p>\n
L\u00fcksemburg merkezli EPPO, harcama ve gelirlerle ilgili sahtekarl\u0131k, iki veya daha fazla \u00fcye \u00fclkenin dahil oldu\u011fu ve en az 10 milyon euroluk KDV ile ilgili doland\u0131r\u0131c\u0131l\u0131k, AB b\u00fct\u00e7esinden hile sonucunda sa\u011flanan varl\u0131klar\u0131n aklanmas\u0131 ile AB mali \u00e7\u0131karlar\u0131n\u0131 etkileyen yolsuzluk ve suistimalleri soru\u015fturuyor. (AA)<\/p>\n","protected":false},"excerpt":{"rendered":"
Avrupa Birli\u011fi (AB) Polis Te\u015fkilat\u0131 (Europol) koordinasyonunda Avrupa Kamu Savc\u0131l\u0131\u011f\u0131 Ofisi (EPPO) taraf\u0131ndan 14 \u00fclkede e\u015f zamanl\u0131 yap\u0131lan operasyonlarda, yakla\u015f\u0131k 2,2 milyar euroluk vergi ka\u00e7\u0131ran 24 ki\u015finin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 bildirildi.<\/p>\n","protected":false},"author":1,"featured_media":62453,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[1153,1357],"class_list":["post-62452","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","tag-euro","tag-firma"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/62452","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=62452"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/62452\/revisions"}],"predecessor-version":[{"id":62454,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/62452\/revisions\/62454"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/62453"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=62452"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=62452"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=62452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}