AA muhabirinin Bakanl\u0131ktan edindi\u011fi bilgilere g\u00f6re Hazine ve Maliye Bakanl\u0131\u011f\u0131 Vergi Denetim Kurulu (VDK), Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek’in, “Vergide adalet ve etkinli\u011fi art\u0131raca\u011f\u0131z, \u00e7ok kazanandan \u00e7ok vergi alaca\u011f\u0131z. Kay\u0131t d\u0131\u015f\u0131 ekonomiyle m\u00fccadele ederek b\u00fct\u00e7e finansman\u0131n\u0131 iyile\u015ftiriyoruz.” mesaj\u0131 do\u011frultusunda \u00e7al\u0131\u015fmalar\u0131n\u0131 aral\u0131ks\u0131z s\u00fcrd\u00fcr\u00fcyor.<\/p>\n
Kurul, y\u00fcksek tutarda harcamas\u0131 oldu\u011fu halde herhangi bir gelir beyan etmeyen veya d\u00fc\u015f\u00fck tutarl\u0131 gelir beyan\u0131nda bulunan ki\u015fileri mercek alt\u0131na ald\u0131.<\/p>\n
Bu inceleme s\u0131ras\u0131nda, baz\u0131 ki\u015filer, VDK’nin radar\u0131na tak\u0131ld\u0131. Buna g\u00f6re, ilk etapta tespit edilen 800 ki\u015finin ayl\u0131k 5 milyon liran\u0131n \u00fczerinde harcama yapt\u0131\u011f\u0131, l\u00fcks ara\u00e7lara bindi\u011fi, l\u00fcks t\u00fcketimde bulundu\u011fu ancak hi\u00e7 gelir beyan etmedi\u011fi ve vergi m\u00fckellefi olmad\u0131\u011f\u0131 g\u00f6r\u00fcld\u00fc.<\/p>\n
Vergi m\u00fcfetti\u015fleri, \u015fimdi bu ki\u015fileri yak\u0131n takibe ald\u0131. Bu ki\u015filerden baz\u0131s\u0131n\u0131n ayl\u0131k harcamas\u0131n\u0131n 10 milyon liray\u0131 buldu\u011fu belirlendi. Harcamalar\u0131 incelenerek bu gelirin kayna\u011f\u0131 tespit edilecek ve bu gelirlerin vergilendirilmesi sa\u011flanacak.<\/p>\n
Konuyla ilgili a\u00e7\u0131klamalarda bulunan Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek \u015fu ifadeleri kulland\u0131:<\/strong> “Vergide adaleti art\u0131rmaya ve kay\u0131t d\u0131\u015f\u0131l\u0131\u011f\u0131 azaltmaya y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131m\u0131z aral\u0131ks\u0131z s\u00fcr\u00fcyor. Ayl\u0131k harcamalar\u0131 5 milyon TL\u2019nin \u00fczerinde olup hi\u00e7 gelir beyan etmeyen ki\u015fileri ger\u00e7ek kazan\u00e7lar\u0131n\u0131 vergilendirmek \u00fczere denetim kapsam\u0131na al\u0131yoruz. IBAN veya \u201cmail order\u201d \u00f6deme y\u00f6netimi ile tahsilat yaparak vergisini \u00f6demeyen i\u015fletmeler de inceleniyor. Vergi kay\u0131p ve ka\u00e7a\u011f\u0131na sebebiyet vererek haks\u0131z kazan\u00e7 sa\u011flayanlar\u0131n ve haks\u0131z rekabet olu\u015fturanlar\u0131n takip\u00e7isi olmaya devam edece\u011fiz.”<\/p>\n IBAN yoluyla tahsilat yapanlara gelir kayna\u011f\u0131 soruluyor<\/strong><\/p>\n VDK, m\u00fc\u015fterilerini IBAN \u00fczerinden \u00f6demeye y\u00f6nlendiren ve bu i\u015flem kar\u015f\u0131l\u0131\u011f\u0131nda fi\u015f veya fatura kesmeyen i\u015fletmelere y\u00f6nelik de s\u0131k\u0131 takip y\u00fcr\u00fct\u00fcyor. Bu kapsamda Kurul taraf\u0131ndan incelemeye al\u0131nan IBAN hesab\u0131 sahiplerine vergi m\u00fcfetti\u015fleri taraf\u0131ndan gelirin kayna\u011f\u0131n\u0131n tespitine y\u00f6nelik detayl\u0131 sorular y\u00f6neltiliyor.<\/p>\n \u0130nceleme s\u0131ras\u0131nda hesap sahiplerinin bilgilerine ba\u015fvurulurken hesaplar\u0131n\u0131 ba\u015fkas\u0131na kulland\u0131rman\u0131n Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun kapsam\u0131nda su\u00e7 say\u0131ld\u0131\u011f\u0131na ili\u015fkin bilgilendirme yap\u0131l\u0131yor.<\/p>\n Bu incelemelerde ilk sonu\u00e7lar al\u0131n\u0131rken, ilk tespitlere g\u00f6re, IBAN hesaplar\u0131 arac\u0131l\u0131\u011f\u0131yla ba\u015fkas\u0131 ad\u0131na tahsilat yap\u0131lmas\u0131na arac\u0131l\u0131k edenlerin genellikle \u015firket ortaklar\u0131, \u00e7al\u0131\u015fanlar\u0131 veya m\u00fckellef yak\u0131nlar\u0131 oldu\u011fu belirlendi. Hesaplar\u0131n\u0131 ba\u015fkalar\u0131na kulland\u0131ranlar ile farkl\u0131 tahsilat y\u00f6ntemleri kullanarak vergi kay\u0131p ka\u00e7a\u011f\u0131na sebep olanlar hakk\u0131ndaki incelemeler devam edecek. Bu noktada ifadesine ba\u015fvurulanlar\u0131n do\u011fru bilgi vermesi, ma\u011fdur olmamalar\u0131 a\u00e7\u0131s\u0131ndan olduk\u00e7a \u00f6nem ta\u015f\u0131yor.<\/p>\n “Mail order” y\u00f6ntemi mercek alt\u0131nda<\/strong><\/p>\n Kurul, hizmet, e-ticaret ve mobilya gibi sekt\u00f6rlerde m\u00fc\u015fterilere, fiziki tahsilat\u0131n m\u00fcmk\u00fcn olmamas\u0131, taksit imkanlar\u0131 gibi sebeplerle alternatif olarak s\u0131kl\u0131kla kullan\u0131lan “mail order” y\u00f6ntemini de inceliyor. Bu y\u00f6ntemle yap\u0131lan tahsilatlar, muhtemel vergisel risklerin varl\u0131\u011f\u0131 nedeniyle takip ediliyor. VDK, “mail order” y\u00f6ntemi kullan\u0131larak yap\u0131lan tahsilatlarda sat\u0131\u015f\u0131 yap\u0131lan mal veya hizmet kar\u015f\u0131l\u0131\u011f\u0131 fatura veya fi\u015f d\u00fczenlenmeyen durumlar\u0131 izlemeye ald\u0131.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/ekonomi\/maliye-cok-harcayan-ancak-vergi-vermeyenlerin-pesine-dustu-7155404<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Hazine ve Maliye Bakanl\u0131\u011f\u0131 Vergi Denetim Kurulu (VDK), y\u00fcksek tutarda harcamas\u0131 oldu\u011fu halde herhangi bir gelir beyan etmeyen veya d\u00fc\u015f\u00fck tutarl\u0131 gelir beyan\u0131nda bulunan ki\u015fileri mercek alt\u0131na ald\u0131.<\/p>\n","protected":false},"author":1,"featured_media":104577,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[141,1194,6887,6886,273],"class_list":["post-104576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-gelir","tag-harcama","tag-iban","tag-tahsilat","tag-vergi"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/104576","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/comments?post=104576"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/104576\/revisions"}],"predecessor-version":[{"id":104578,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/104576\/revisions\/104578"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/104577"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=104576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=104576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=104576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}