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BackGebze Cumhuriyet Başsavcılığı koordinesinde 'Mizan Operasyonu' gerçekleştirildi
Gebze Cumhuriyet Başsavcılığı koordinesinde 'Mizan Operasyonu' gerçekleştirildi
BREAKING
Hürriyet Gündem1 hour agoCrime1 min readTürkiyeView translation

Gebze Cumhuriyet Başsavcılığı koordinesinde 'Mizan Operasyonu' gerçekleştirildi

mizan operasyonugebze cumhuriyet başsavcılığıkocaeli il emniyet müdürlüğü

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  • Gebze Cumhuriyet Başsavcılığı koordinesinde Kocaeli İl Emniyet Müdürlüğü tarafından yürütülen 'Mizan Operasyonu' kapsamında, 155 firmanın sahte belge düzenleyerek usulsüzlük yaptığını ve haksız vergi iadesi aldığı tespit edildi.
  • İşlem hacmi 31,3 milyar lira olarak belirlendi.
  • 9 ilde eş zamanlı operasyon düzenlenerek 52 şüpheli yakalandı, 31'i tutuklandı, 21'i adli kontrol altında bırakıldı ve 8'i için yakalama kararı çıkarıldı.

AI-generated summary

Why It Matters

Vergi usul yasalarına karşı yapılan dolandırıcılık faaliyetleriyle ilgili soruşturma, Gebze Cumhuriyet Başsavcılığı koordineliğinde Kocaeli İl Emniyet Müdürlüğü tarafından yürütüldü.

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Gebze Cumhuriyet Başsavcılığı koordinesinde, Kocaeli İl Emniyet Müdürlüğü ekiplerince yürütülen soruşturma kapsamında "Mizan Operasyonu" gerçekleştirildi. Edinilen bilgilere göre, KOM Şube Müdürlüğü ekiplerince yapılan araştırmalarda, 155 firmanın sahte belge düzenleyerek usulsüzlük yaptığı ve haksız vergi iadesi aldığı tespit edildi. Söz konusu işlemler kapsamında toplam işlem hacminin 31 milyar 300 milyon 142 bin 753 lira 34 kuruş olduğu belirlendi. Soruşturma kapsamında 29 Eylül 2026 tarihinde Kocaeli, İstanbul, Ankara, İzmir, Erzincan, Mersin, Gaziantep, Diyarbakır ve Kahramanmaraş olmak üzere 9 ilde eş zamanlı operasyon düzenlendi. Operasyonlarda toplam 52 şüpheli yakalandı.

Şüpheliler, "Suç işlemek amacıyla örgüt kurma, suç işlemek amacıyla kurulan örgüte üye olma, kamu kurum ve kuruluşlarının zararına dolandırıcılık ve Vergi Usul Kanunu'na muhalefet" suçlarından gözaltına alındı. Adliyeye sevk edilen 52 şüpheliden 31'i tutuklanırken, 21 şüpheli hakkında adli kontrol tedbiri uygulanmasına karar verildi. Ayrıca 8 şüpheli hakkında yakalama kararı çıkarıldı. Öte yandan şüphelilere ait malvarlığı değerleri hakkında, "Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama" kapsamında el koyma tedbirinin uygulandığı bildirildi. Soruşturmanın, olayın tüm yönleriyle aydınlatılması ve maddi gerçeğin ortaya çıkarılması amacıyla Kocaeli İl Emniyet Müdürlüğü, Gebze Kaçakçılık ve Organize Suçlarla Mücadele Büro Amirliği ve Vergi Denetim Kurulu Başkanlığı ile koordineli şekilde sürdürüldüğü öğrenildi.

What to Watch

AI outlook — possibilities, not facts

  • Davalar açılacak ve mahkeme kararları verilecek.

    Very likely · Within months

  • El konulan malvarlıklar hakkında detaylı rapor hazırlanacak.

    Likely · Within weeks

Open Questions

  • Şüpheli kişilerin kimlikleri verolleri nelerdir?
  • El konulan malvarlığın detayları nedir?
  • Operasyon sonrası dava süreci nasıl ilerleyecek?

Related Topics

mizan operasyonu
OrganizationsGebze Cumhuriyet BaşsavcılığıKocaeli İl Emniyet MüdürlüğüKOM Şube MüdürlüğüVergi Denetim Kurulu Başkanlığı
PlacesKocaeliİstanbulAnkaraİzmir
Topicsgebze cumhuriyet başsavcılığıkocaeli il emniyet müdürlüğüsahte belgevergi iadesisuçtan kaynaklanan malvarlığıadli kontrol
This article was originally published by Hürriyet Gündem.

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