<\/p>\n\n\n\n
G\u00fcnlerdir kara para aklama ve vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 iddias\u0131yla g\u00fcndemden d\u00fc\u015fmeyen Dilan Polat ve Engin Polat \u00e7ifti i\u00e7in haz\u0131rlanan MASAK raporu ortaya \u00e7\u0131kt\u0131.<\/strong><\/p>\n\n\n\n ELDEN ELDE ED\u0130LEN KAZAN\u00c7LAR \u015e\u0130RKETLERE AKTARILDI<\/strong><\/p>\n\n\n\n Sabah’ta yer alan habere g\u00f6re, aile ile ba\u011flant\u0131s\u0131 olan \u015firketlerin mal ald\u0131\u011f\u0131 \u015firketlerin b\u00fcy\u00fck k\u0131sm\u0131n\u0131n ger\u00e7ek mal al\u0131\u015f\u0131 olmayan, beyanname vermeyen, bankac\u0131l\u0131k hareketi bulunmayan ve kendi i\u015f\u00e7ileri oldu\u011fu tespit edildi.<\/p>\n\n\n\n \u015eirkette sahte oldu\u011fu ileri s\u00fcr\u00fclen 200 milyon liradan fazla harcama oldu\u011fu ileri s\u00fcr\u00fcl\u00fcrken elde edilen has\u0131lat\u0131n nakit olarak \u00e7ekilip Engin Polat’a ait \u015firketlere yat\u0131r\u0131ld\u0131\u011f\u0131 saptand\u0131. \u00c7ekilen nakitlerle de gayrimenkul ve l\u00fcks ara\u00e7 al\u0131nd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n\n\n\n HESAPLARI ASKIYA MI ALINACAK?<\/strong><\/p>\n\n\n\n \u00d6te yandan MASAK taraf\u0131ndan savc\u0131l\u0131\u011fa g\u00f6nderilen raporda, Polat \u00e7iftinin banka, kripto varl\u0131k ve elektronik para kurulu\u015flar\u0131n\u0131n ask\u0131ya al\u0131nabilece\u011fi belirtildi. MASAK taraf\u0131ndan incelemeye al\u0131nan Dilan Polat ve Engin Polat’\u0131n yan\u0131 s\u0131ra Engin Polat’\u0131n babas\u0131 Sezgin Polat, karde\u015fi Alper K\u00fcr\u015fat Polat, anneannesi Zehra Y\u0131lmaz, day\u0131s\u0131n\u0131n e\u015fi Nilg\u00fcl Y\u0131lmaz, Dilan Polat’\u0131n karde\u015fleri Can Do\u011fu ve Sinem S\u0131la Do\u011fu olmak \u00fczere 8 ki\u015fi de yer ald\u0131.<\/p>\n\n\n\n 16 KAYITLI \u015e\u0130RKET<\/strong><\/p>\n\n\n\n Yap\u0131lan ara\u015ft\u0131rmalarda Dilan Polat ve 7 ki\u015finin sahibi oldu\u011fu ve orta\u011f\u0131 oldu\u011fu bir\u00e7ok sekt\u00f6rden 16 \u015firket var. 46 ilde g\u00fczellik merkezi faaliyet g\u00f6steren Polat’\u0131n kozmetik \u00fcr\u00fcnlerini de kendi internet sitesi baz\u0131 online ticaret siteleri \u00fczerinden sat\u0131l\u0131yor.<\/p>\n\n\n\n \u015e\u0130RKETLERDEN \u00c7EK\u0130LEN PARALAR ENG\u0130N POLAT’IN HESABINA YATIRILDI<\/strong><\/p>\n\n\n\n \u015eirketlerin hesaplar\u0131na gelen para transferlerinin 500 milyon liradan fazla k\u0131sm\u0131n\u0131n bankalar\u0131n ve \u0130YZ\u0130CO isimli \u00f6deme kuru\u015funun pos \u00f6demesi ile internet sat\u0131\u015flar\u0131ndan kaynakl\u0131 oldu\u011fu tespit edildi. Ara\u015ft\u0131rmada harcamalar\u0131n b\u00fcy\u00fck bir k\u0131sm\u0131n\u0131n internet \u00fczerinden kredi kart\u0131 ile yap\u0131ld\u0131\u011f\u0131 tespit edildi. Yap\u0131lan incelemelerde \u015firketlere gelen paralar\u0131n Polat \u00e7iftinin yan\u0131 s\u0131ra raporda isimleri ge\u00e7en ki\u015filer taraf\u0131ndan nakit \u00e7ekildi\u011fi anla\u015f\u0131ld\u0131. Nakit \u00e7ekilen paralar\u0131n ise k\u0131sa s\u00fcre i\u00e7erisinde \u00e7iftin hesaplar\u0131na ve Engin Polat’\u0131n tek y\u00f6neticisi oldu\u011fu gayrimenkul \u015firketine yat\u0131r\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n\n\n\n KARA PARA AKLAMA SU\u00c7U<\/strong><\/p>\n\n\n\n Polat’a ait \u015firketten paralar\u0131n bir k\u0131sm\u0131n\u0131n l\u00fcks ara\u00e7 ve gayrimenkule yat\u0131r\u0131ld\u0131\u011f\u0131 anla\u015f\u0131ld\u0131. MASAK raporunda internet \u00fczerinden yap\u0131lan sat\u0131\u015flardan kazan\u0131lan gelirler i\u00e7in, vergi matah\u0131n\u0131 d\u00fc\u015f\u00fcrmek amac\u0131yla sahte belge d\u00fczenlenebilece\u011fi iddias\u0131 \u00fczerinde duruldu. \u015eirketlerden \u00e7ekilen paran\u0131n Engin Polat’\u0131n hesab\u0131na aktar\u0131lmas\u0131 da su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131n\u0131 aklama su\u00e7u olu\u015fturabilece\u011fi belirtildi.<\/p>\n\n\n\n TEDB\u0130R KARARI SAVCILI\u011eA BIRAKILDI<\/strong><\/p>\n\n\n\n Gerekli incelemeleri yapan MASAK Engin Polat ve babas\u0131 Sezgin Polat’\u0131n mal varl\u0131\u011f\u0131na el koyma karar\u0131n\u0131 da savc\u0131l\u0131\u011fa b\u0131rakarak Dilan Polat, Engin Polat, Sezgin Polat ile gayrimenkul \u015firketinin gelirinin ask\u0131ya al\u0131nmas\u0131n\u0131n uygun olabilece\u011fini belirtti.<\/p>\n","protected":false},"excerpt":{"rendered":" G\u00fcnlerdir kara para aklama ve vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 iddias\u0131yla g\u00fcndemden d\u00fc\u015fmeyen Dilan Polat ve Engin Polat \u00e7ifti...<\/p>\n","protected":false},"author":2,"featured_media":9774,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[82,85],"tags":[2874,2876,2088,2487,2928,115,2929,2927,2873,131,139,147,107],"manset":[],"class_list":["post-9772","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem-haberleri","category-magazin-haberleri","tag-dilan-polat","tag-engin-polat","tag-fenomen","tag-instagram","tag-kara-para","tag-magazin","tag-magzin","tag-masak","tag-sila-dogu","tag-son-dakika","tag-sondakika","tag-sosyal-medya","tag-ub"],"_links":{"self":[{"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/posts\/9772","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/comments?post=9772"}],"version-history":[{"count":0,"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/posts\/9772\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/media\/9774"}],"wp:attachment":[{"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/media?parent=9772"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/categories?post=9772"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/tags?post=9772"},{"taxonomy":"manset","embeddable":true,"href":"https:\/\/www.urfabugun.com\/index.php\/wp-json\/wp\/v2\/manset?post=9772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}