The Ministry of Commerce, in the first half of this year within the scope of foreign trade transactions and as a result of secondary control audits of 5.9 billion pounds of additional accrual and penalty decision was reported.
In a statement made by the ministry, the customs and foreign trade legislation to comply with the examination and audit activities carried out within the scope of the company transactions after the delivery of the goods after the delivery of the goods said that this year was continued effectively.
In addition to the controls carried out during the current foreign trade transactions, more comprehensive inspections and examinations based on data analysis, including new generation technologies, were pointed out that the companies determined as a result of the analyzes carried out by the General Directorate of Trade Research and Risk Evaluation were subjected to control audit by the Trade Inspectors.
In the statement, as a result of the secondary control examinations of the customs declarations carried out by the Regional Directorates Control Branches, the necessary sanctions were applied to the obliged tax declarations and the following were recorded:
“In this context, the first 6 months of 2025 compared to the same period of the previous year as a result of the control audits of approximately 1.1 billion pounds increased by 31 percent, as a result of the secondary control examinations of approximately 4.8 billion pounds as a result of an increase of approximately 4.8 billion pounds. The subsequent and secondary control activities will be continued against the irregularities that lead to unjust competition with the market disruptive effects of our state and the market disruptive effects of customs and foreign trade transactions. “
