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
