How much money was laundered in Dilan Polat and her family's companies? He listed them one by one

The companies and shares belonging to Dilan Polat, Engin Polat, and their family members, who were arrested on charges of money laundering, have been identified. Sözcü writer İsmail Saymaz reported on the details of how much tax these companies paid and the specifics of their money transfers. 

Saymaz also stated that at least 250 million liras were laundered. The relevant section of the article is as follows:

"Dilan Polat Güzellik Kozmetik Sanayi ve Ticaret Limited Şirketi was established in 2017. Dilan Polat and Sinem Sıla Doğu were 50 percent partners. Sıla Doğu left in 2019. In 2021, it was converted into Dilan Polat Güzellik Kozmetik Sanayi ve Ticaret Anonim Şirketi.

Dionseps Kozmetik Sanayi Ticaret Limited Şirketi was established in 2020. Dilan Polat and Nez Demirhan were equal partners. It made 481,855 TL in sales last year. It paid no taxes.

DLN Polat Güzellik ve Kozmetik Hizmetleri Sanayi Ticaret ve Limited Şirketi was established by Engin Polat in 2021. The following year, he transferred it to his brother Alper Kürşat Polat. It was converted into DLN Polat Güzellik ve Kozmetik Hizmetleri Sanayi Ticaret Anonim Şirketi. Father Sezgin Polat was authorized on the company accounts.

D Polat Estetik Sağlık Hizmetleri Sanayi Ticaret Anonim Şirketi was established in 2021 by Dr. Yeşim Altınkalem Dalkıran, the owner of the Manisa branch of the Dilan Polat Beauty Center, at the 'request' of the Polats, due to the requirement that a doctor be at the head of the business. Engin Polat is the company manager.

Milda Gayrimenkul Otomotiv Sanayi ve Ticaret Anonim Şirketi was established by Dilan and Engin Polat in 2022. Its manager is Engin Polat.

Dipomed Medikal Kozmetik İthalat İhracat Sanayi Ticaret ve Limited Şirketi was established by Sezgin Polat in 2019.

Milan Polat İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi was established by Alper Kürşat Polat in 2023. There are no money transfers.

NLD Polat İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi was established by Alper Kürşat Polat in 2023. There are no money transfers.

Dilan Mücevherat Uluslararası Pazarlama ve Ticaret Anonim Şirketi was established by Alper Kürşat Polat in 2022.

Dosivens Kozmetik Ürünleri İthalat ve İhracat Sanayi Ticaret Limited Şirketi was established by Sinem Sıla Doğu in 2020.

Sıla Doğu Güzellik Kozmetik Ticaret Limited Şirketi was established by Sinem Sıla Doğu in 2023.

Sinem Sıla Doğu Güzellik Kozmetik Ticaret Limited Şirketi was established by Sinem Sıla Doğu in 2019.

Dipomed Kozmetik Medikal İthalat İhracat Sanayi ve Ticaret Anonim Şirketi was established by Can Doğu on September 28, 2023.

DP Güzellik Kozmetik İthalat İhracat Sanayi ve Ticaret Anonim Şirketi was established in 2022 in the name of grandmother Zehra Yılmaz.

Rise And Shine Kozmetik İthalat İhracat Sanayi Ticaret ve Anonim Şirketi was established in 2022 in the name of Nilgül Yılmaz. There are negative findings regarding Kuzey Aksesuar Tekstil Reklam Sanayi ve Dış Ticaret Anonim Şirketi, of which Nilgül Yılmaz is a partner, concerning the issuance of fake documents and failure to submit them."

250 MILLION IN DIRTY MONEY

Saymaz wrote, “Large amounts of cash were withdrawn from the bank accounts of Rise And Shine, Milda Gayrimenkul, DP, Dilan Polat Güzellik Kozmetik, and DLN. A large portion of the money was withdrawn by individuals who have kinship and employment relationships with the Polat family. And almost all of the withdrawn amounts were deposited by the same individuals, on almost the same day, either into Engin Polat's bank account or into Milda Gayrimenkul, of which he is the sole partner and manager. The amount subject to such cash deposits and withdrawals is 250 million TL.”