Details of the 'Dilan-Engin Polat' report prepared by MASAK have been revealed

Details of the MASAK report prepared regarding the companies of Engin Polat and Dilan Polat, who were arrested on charges of illegal betting, money laundering, tax evasion, and establishing an organization for the purpose of committing crimes, have emerged. The MASAK reports itemized all bank transactions and taxes paid by the Polat family's companies. There are 5 firms connected to the Polat family that provided fake invoices to the Polat family's companies.

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Details of the 'Dilan-Engin Polat' report prepared by MASAK have been revealed

Müslim SARIYAR / 12punto.com.tr

Details of the report prepared by the Financial Crimes Investigation Board (MASAK) regarding Dilan Polat and her husband Engin Polat, who face numerous allegations including money laundering and tax evasion, have emerged.

TAXES PAID WERE LOW

According to the bank transactions of Rise And Shine Kozmetik İthalat İhracat Sanayi Ticaret ve Anonim Şirketi, one of the companies examined by MASAK, 356 million 632 thousand 143 liras entered the company's accounts in 2023.

Examining how much tax the Rise And Shine firm paid in 2023, MASAK revealed the following results.

In 2023, the firm recorded 233 million 881 thousand 97 liras in sales. Based on these figures, a profit of 1 million 988 thousand 824 liras was declared. The company paid 397 thousand 850 liras in taxes in 2023.

According to MASAK's reports, the board drew attention to the fact that while the firm's bank transactions involved high amounts, the tax rates were low.

According to the report prepared by MASAK, fake invoices were issued to this firm without any actual purchase or sale of goods. One of these fake invoices was issued to the firm named Rise And Shine by the company Tasf. Hal. Fekpen Plastik Gıda, in the amount of 98 million 657 thousand 338 liras.

69 MILLION LIRAS ENTERED DLN COMPANY

According to the banking records obtained for another company, Dln Polat Güzellik ve Kozmetik, 69 million 611 thousand liras entered the company's accounts between 2022 and 2023.

The company's tax payments between 2022 and 2023 were listed as follows: In 2022, the company recorded 19 million 89 thousand 245 liras in sales and declared a profit of 1 million 24 thousand 399 liras. In return, it paid 235 thousand 611 liras in taxes.

According to the first period of 2023, the firm recorded 7 million 448 thousand 147 liras in sales, declared a profit of 325 thousand 476 liras, and paid 65 thousand 171 liras in taxes. According to the table for the second period of 2023, 15 million 277 thousand 816 liras in sales were made. The firm, which declared a profit share of 274 thousand 274 liras, paid 94 thousand 989 liras in taxes.

554 MILLION TL ENTERED THE COMPANY

The MASAK report included details on how, despite the high amounts in bank transactions for many of the Polat family's companies, the taxes paid were low. One of these was the Dipomed Medikal Kozmetik company. According to banking transactions between 2022 and 2023, 554 million 69 thousand 597 liras entered the company. In contrast, 585 million 187 thousand 306 liras were withdrawn.

According to tax records, in 2022, the company recorded 221 million 286 thousand 343 liras in sales. A profit of 3 million 585 thousand 110 liras was declared. It paid 825 thousand 564 thousand liras in taxes. In the first period of 2023, the company recorded 146 million 658 thousand 363 liras in sales. A profit of 1 million 40 thousand 312 liras was declared, and 208 thousand 801 liras in taxes were paid.

In the second period, the company recorded 321 million 658 thousand 363 liras in sales. In the period where a profit of 619 thousand 515 liras was declared, 281 thousand 936 liras in taxes were paid.