Confessions from the financial advisor of Dilan Polat and Engin Polat! How was the money laundered?

The Dilan Polat and Engin Polat couple, who drew attention with their luxurious lifestyle and were sent to prison following an investigation opened against them for money laundering and tax evasion, continue to remain on the agenda.

'ENGİN POLAT WAS RELAXED DURING THE CONVERSATIONS'

The Polat couple's financial advisor, Zümrüt Yerebakan, made striking confessions. Stating that a meeting was held at the company after the MASAK report emerged, Yerebakan included the following statements:

“At the meeting, they projected the MASAK report onto a screen using a projector. Here, the report was examined quickly, page by page. And in the end, a decision was reached that only a tax penalty would be imposed. Because there were no seizure or injunction orders on the vehicles yet, conversations were held regarding the transfer of the vehicles to others. During these conversations, Engin Polat was relaxed.”

HOW WAS THE MONEY LAUNDERED?

Stating that money was laundered through real estate purchased by issuing checks, Yerebakan said, "Checks were being issued from the Polats' company in Ataşehir. After lawyer Ahmet Gün took his own commission from these check amounts, the money subject to the checks returned to the Polats and was laundered by entering the system through real estate. After the investigations began, they prepared the statements that Ahmet Gün and other individuals would give in writing. They put what needed to be said into texts".

RELEASED WITH A TRAVEL BAN

According to the report by TRT Haber, Yerebakan, who gave his statement to the prosecutor's office, was released with a ban on traveling abroad.

In recent days, the detained lawyer Ahmet Gün had given a statement to the prosecutor's office as a confessor. However, the prosecutor's office, finding Gün's account insufficient, rejected the request for his release. Within the scope of the investigation, 12 suspects, including Dilan and Engin Polat and their family members, remain in custody.

News Source: 12punto