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Tax Game of Doctors: Money Found in Secretary or Former Spouse

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The Revenue Administration scrutinizing doctors uncovered the hiding of 15 billion TL in income. During audits, the hidden money was found in the accounts of secretaries or former spouses. Most of the doctors caught by the Treasury preferred reconciliation. The Treasury and Ministry of Finance’s inspections for tax evasion continue. Significant instances of tax evasion are being detected in efforts to ensure tax justice. Revenue Administration, in collaboration with artificial intelligence, analyzed its own data and data from banks. According to news from Hürriyet newspaper, the analysis of the data in the hands of the Revenue Administration revealed 33,000 risky doctor taxpayers. In the second phase, the account activities of close relatives, former spouses, and employees of doctors identified as risky were examined. These inspections revealed that 3,500 doctors were risky taxpayers. In one audit, activities worth 5 million lira were detected in the bank account of a secretary working for a doctor for minimum wage. In another example, movements were spotted in the account of a former spouse. Officials stated that in such cases, they demand an explanation of the source of the money. If the source is not disclosed, the money is assumed to belong to the doctor, and the taxpayer is invited to voluntary compliance. It was reported that the Revenue Administration found a 15 billion lira discrepancy in income in audits targeting doctors. It was learned that the identified doctors were approached and nearly half voluntarily complied. It was noted that compliant taxpayers submitted declarations for the income they generated and that no tax fines were applied to taxpayers who voluntarily complied.

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