In September 2018, a sales person in the company of one of my taxpayers drew out an invoice to by opening a new current account to make sales to the accounting department. And that person also despatched the goods from the warehouse. However, when we wanted to reach an agreement with the companies, we couldn’t reach any of them and we found out that the names and tax numbers of the companies are fake. We found out that we were defrauded by our sales person. We filed a criminal complaint so a foreclosure and a fraud case has been entered.
1-Is it possible for us to exclude the invoice from the records and make a correction declaration on the VAT declaration? These invoices were made out as we couldn’t get the original copy
2-Can we count the costs of the despatched goods to costs of the goods sold during the taxation period?
(20.12.2018 12:44)
We think that it is not possible to make an action about the fraud before the court announces a decision. You also have to inform the Tax Authority for these incidents. We suggest you to get a special notice from the Revenue Administration.
Source: İSMMMO
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