Example case:
You have a clear suspicion that a taxpayer has other undeclared assets in Turkey and is not fully complying with his or her tax obligations. However, you cannot prove this.
In this case, your employee or the taxpayer’s case officer will contact us and send us the Turkish identity card number and issue an order for us to look into this person. We can then start our research. We enquire from the Turkish land registry if the opponent has immovable property there.
In this way, we obtain detailed information about the person under investigation and their property in Turkey, including, for example, a map, full address, and pictures of the property.
Once our investigative work has been completed, we will contact the case officer again, present the results of our investigation to him or her and make the investigation files available. The case officer can now confront the taxpayer with the available results/evidence.
Should our research work come to a dead-end, and we are unable to obtain any information about the person under investigation, we will, of course, also inform you of this. In this case, all the data you have passed to us will be destroyed, and the process will be closed at our end. The entire process remains anonymous throughout.