Türkiye’s Social Security Institution reviews thousands of pensions for fraud, possible cancellations

Türkiye’s Social Security Institution (SGK) launched an extensive investigation into pension contributions, calling thousands of retirees to account for suspected irregularities.

According to a report by sozcu.com.tr on Sunday, this initiative, which has gained momentum in recent years, continued into the new year. Thousands of retirees have received notifications accusing them of fraudulently securing pensions by falsifying employment records or using shell companies. SGK has requested these individuals to visit their local offices within three business days to provide statements.

Potential pension cancellations and reimbursements

The investigation aims to determine whether retirees engaged in legitimate work during the periods for which contributions were made. If fraudulent contributions are identified, these will be nullified, potentially leading to the cancellation of pension rights.

In addition to losing their pensions, individuals found guilty of fraud may be required to repay all previously received payments, along with legal interest.

SGK experts have noted that the investigations can cover a period of up to 10 years from the pension’s commencement date. Beyond this timeframe, the statute of limitations comes into effect. This means that no penalties, including cancellations or repayment demands, will be applied for fraud detected after this period.

TWEET: Thousands of pensions for suspected fraud under investigation in Türkiye, with potential cancellations and repayment demands targeting claims linked to fake employment or shell companies