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In particular, the member countries of the European Union, starting from 107 OECD countries, “Financial information, bank account sharing and mutually automatic gold” approaching the last days of the agreement, retirees abroad who go to banks in Turkey were stunned by the message that fell on the screen.
December 31, especially Germany, Canada from all Turks abroad to Australia, the Turkish origin of the double citizens, also lived abroad of all foreign nationals who have money in Turkey, the defector, losses then all in Turkey Bank account information, gold account information, other financial assets, all kinds of financial assets expressing monetary value, insurance will be reported to the countries where they live.
HEAVY FISCAL FINES
About 6.5 million Turkish foreigners will be able to receive heavy tax penalties. And the signs about this have already begun. From overseas “home loans” from retirees in Turkey and a rental income from German citizens of Turkish origin, a female bank branch in Turkey was shocked when she went to collect the money.
Turkish women wearing the screen to withdraw from the bank ATM card: “Our bank index was found in the records of your tax obligations outside Turkey. The legal requirements of our clients who need data on indicators other than tax liabilities they are shared with the president of the Turkish tax administration. To update the tax residence information, send the request to your branch “the letter is printed.
According to the news of Sözcü Ali Güven, here’s what needs to be done …
1- IN CASE OF SMALL DOUBT: The person who accounts in Turkey, the slightest connection with abroad (telephone number, e-mail, if a previous correspondence, etc.), also resides within Turkey will be assigned to this account and the Revenue Administration it will be sent to the Presidency. Those who are certain they are living abroad will already be reported.
2- IT IS NECESSARY TO UPDATE THE INFORMATION: That way, if you see text on the bank’s vending machine screen or if a letter arrives at your home, you should go and update your information. If your address, telephone, e-mail, fax number has changed, you must notify the bank.
3- INFORMATION BEFORE IN ANKARA; live abroad in a bank account in Turkey, accounts in gold or other financial income, investments, information will be announced partnership with the Revenue Administration from each bank in Ankara.
4- FROM ANKARA ABROAD: The Revenue Administration will notify the bank account details of those living in Germany to Germany, those in Canada to Canada and Australia to Australia. There will be shipments to the finances of every European country.
5- FROM ABROAD COST TO US: The German, Swiss, Belgian, Dutch or other country finance receiving this information will forward it to that person’s regional finance. They will take this information and call you for a “tax investigation, investigation or follow-up”.
6- WHAT WILL HAPPEN ?: In Turkey, if we hide our income and live in a country, then you will be asked for this tax. In addition, fines will be imposed on those who hide money and receive state aid. The aid will be canceled. Lawsuits will be filed for tax evasion.
7- HOW DO WE SAVE ?: Ankara does not want a single extension of the country, the amount of your taxable amount in Turkey if the money exceeds 1,000 dollars, you should report until Christmas where you live. You must provide it before the finance receives the information. Then, the tax for 5 years is calculated backwards and no criminal proceedings are filed. Otherwise, 10 years is calculated retrospectively and a tax evasion lawsuit can be filed.
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