New development in the Dilan Polat and Engin Polat case: Online sales are also a lie!
Ahmet Gün, the imprisoned accountant for Dilan and Engin Polat, explained in detail that the couple issued millions of liras in 'filler invoices' and that the sales appearing to have been made via online shopping sites were also fictitious.
Ahmet Gün, the imprisoned accountant for Dilan Polat and Engin Polat, who were arrested on charges of money laundering, tax evasion, and membership in a criminal organization, has provided testimony to the prosecutor's office under the scope of effective remorse.
Gün, who is also a lawyer, shared details regarding the fake invoices with the prosecutor. Explaining that the Polats issued millions of liras in "filler invoices," Ahmet Gün stated that the sales appearing to have been made through online shopping sites were also fictitious.
THE COMPANY OWNER IS AHMET GÜN'S DAUGHTER
BYZ Gün Güzellik Kozmetik İthalat İhracat Sanayi ve Ticaret Anonim Şirketi, one of the companies involved in the Polat family's fake invoice scheme, belonged to Gün's daughter. It was revealed that the founding owner of this company was Ahmet Gün's daughter, B.N.G.
PROSECUTOR'S OFFICE DID NOT FIND THE INFORMATION SUFFICIENT
It is estimated that Gün provided superficial information for now in order to benefit from effective remorse.
The prosecutor's office did not find this information sufficient, and Gün was not released.
Gün was transferred from Silivri to Tekirdağ Prison.
News Source: 12punto
Related News
Most Read
Striking picture for Özgür Özel's 'New Party'
The PKK opening and Özgür Özel’s path!..
How did the newspapers view Özgür Özel's farewell to the CHP?
He killed his wife by slitting her throat: Their children witnessed the moments
What did the CHP do?
Özel’s new party move in the world press
Fire at TUSAŞ engine factory in Eskişehir under control
The New CHP, against CEHAPE
From self-efficacy to despair
Kılıçdaroğlu's first message on Özgür Özel's new party announcement