VDK’s risk analysis center was conducted by the analysis study on the accounting period of 2024.
In these analyzes, 500 thousand taxpayers were screened considering very different tax risk elements. As a result of this study, approximately 40 thousand taxpayers took part in the risky group. The annual trade volume of the taxpayers found at risk was approximately 2.9 trillion pounds. This figure was considered to be an important size within the national economy.
The types of inspection to be applied will be diversified by taking into account the risk scores of taxpayers and voluntary compliance levels. Accordingly, more comprehensive methods such as “searched examination” in high -risk taxpayers will be commissioned, and in lower risk -risk taxpayers, flexible approaches such as invitation, limited examination or voluntary harmony will be applied.
WARNING TO THE TAFALEFE PREFERENCE
In addition, the first declaration surveillance program, which is implemented for the first time, targets taxpayers with risky but voluntary harmony potential. With this program, the taxpayers are contacted before the declaration and informing about risk situations. Thus, it is aimed to make taxpayers more careful.
Special inspector appointments to the determined taxpayer groups are also carried out in the field. With this application, the inspector-mükellef theme is strengthened and pre-audit awareness is provided.
The group, which is considered risky in line with the evaluations made after the declaration and the feedback received by the inspectors, will be revised. Taxpayers who show the necessary harmony and do not have any other risk will be removed from this scope and the use of the sources of audit will be paved the way for more effective use. Thus, the limited audit capacity will be directed to more accurate targets, both the tax voluntary harmony will be increased and the activity will be strengthened in tax control.
“We apply advanced analysis techniques”
Treasury and Finance Minister Mehmet Şimşek also pointed out that the struggle against the informal economy continued with determination with new methods and techniques on the field and at the table and said:
“Our aim is to increase the tax voluntary harmony with advanced analysis techniques, field inspections and invitation invitation mechanism. I invite all our taxpayers to be included in the voluntary harmony process in this tax without knocking on the doors of the finance.
