fake receipts

4 entries

Pages on the fake receipt and "racket" claims; how the figures changed within three months is here too.

The claim that money gushed out of the safe in the password-protected room

There was money in the safe; but it was the receipted income of a foundation authorised to collect donations, and it came out of the foundation's own safe, not out of anyone's home.

Out of context

The claim that a 3-million-lira racket was run with fake receipts

A fake-receipt story was published on 27 February 2018; yet the police had seized the receipts in the search, and the copies left with the donors had been submitted to the court at the first hearing.

Unfounded

The allegation of fraud

In the 22 January 2019 case file there is not a single person who says they were defrauded; the indictment, meanwhile, refutes its own logic of fraud by writing that the expenses were shown as low.

Unfounded

The claim that the foundation's income was collected off the books

Collecting donations and holding charity bazaars are sources of income written into the foundation's deed; the alleged amount, meanwhile, rose within a few months from 350 thousand to 3 million, and from there to 80 million.

Unfounded

The claim that money gushed out of the safe in the password-protected room

The claim that a 3-million-lira racket was run with fake receipts

The allegation of fraud

The claim that the foundation's income was collected off the books

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