Engin Polat's much-discussed 'fraud' post has emerged
The Dilan-Engin Polat couple were detained on charges of forming an organization with the intent to commit crimes, money laundering, and violating tax laws. 12punto.com.tr has uncovered that post Engin Polat made last year with an emphasis on 'fraud'.
12punto
Dilan-Engin Polat couple's operation continues to be a subject of discussion.
The investigation initiated by the Anatolian Chief Public Prosecutor's Office regarding suspects including Engin Polat and Dilan Polat on charges of "Prevention of Laundering Proceeds of Crime, violation of the Tax Procedure Law, and the Law on Regulation of Betting and Games of Chance in Football and Other Sports Competitions" is ongoing.
Engin Polat's post from last year, in which he emphasized 'fraud', has emerged.
'I AM WATCHING WITH ASTONISHMENT'
Polat used the words, "What professional fraudsters! I am watching with astonishment."
The Polat couple is accused of money laundering.
THEIR VEHICLES WERE DISPLAYED
On the other hand, following the operation against the Dilan and Engin Polat couple, their luxury vehicles were brought to the Istanbul Police Department on Vatan Street yesterday afternoon to be displayed.
It has emerged that the couple shared concept videos of themselves with the vehicles on their social media accounts.
It was noted that the tow truck carrying the vehicles of the Dilan-Engin Polat couple, who had obtained 'DP' license plates for their luxury cars, also had a 'DP' license plate.
HERE ARE THOSE VEHICLES: