It has been revealed whose money Dilan Polat and Engin Polat laundered
New details have emerged in the investigation launched into the Dilan Polat and Engin Polat couple. New information has been reached regarding whose money the Polat couple laundered.
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Details of the investigation into Engin and Dilan Polat, known as social media influencers, continue to emerge.
The whistleblower email in the investigation file has been accessed.
The whistleblower claimed that Engin Polat laundered money for V.Ş., a gambling offender in Georgia. New details regarding the investigation file are coming to light.
One of the questions asked to Engin Polat during his interrogation at the police station concerned the allegations in the whistleblower email.
NAMES WERE GIVEN
The whistleblower email containing serious allegations has been accessed. In the report, it is alleged that Engin Polat worked together with V.Ş. and D.B., who are gambling offenders located in Georgia.
It is emphasized that black money was laundered through gambling websites.
'I DON'T KNOW HIM' HE HAD SAID, BUT...
It is stated that money from bets placed online via credit cards was transferred to Engin Polat's shell companies. According to the whistleblower's claim, the money was then distributed from there to various countries.
According to the claim by TRT Haber, it is emphasized that the investigation opened against the Polat couple for establishing a criminal organization and money laundering will deepen further.
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