Two more names added to the Dilan and Engin Polat investigation!
Veysel Şahin and Derkan Başer, who were previously convicted of illegal betting, have been added to the investigation into the couple Dilan Polat and Engin Polat, who were arrested for money laundering and tax evasion.
İHA
The Anadolu Chief Public Prosecutor's Office has launched an investigation into Engin Polat and Dilan Polat for the crimes of “establishing an organization for the purpose of committing a crime,” “prevention of laundering proceeds of crime,” “laundering assets derived from crime,” and “violation of the tax law.”
While 16 of the suspects were arrested, 10 individuals were released under judicial control conditions.
2 MORE SUSPECTS ADDED TO THE INVESTIGATION
Two more suspects have been added to the file, to which a new MASAK report has been attached. Veysel Şahin and Derkan Başer, who were previously convicted of illegal betting, have also been added to the investigation as suspects.