Here is the reason why Dilan Polat and Engin Polat were arrested!

Details have emerged from the prosecutor's referral document regarding the investigation in which 12 of the suspects, including Dilan Polat and her husband Engin Polat, who were detained as part of an operation conducted in 6 provinces centered in Istanbul, were arrested, while 6 were released under judicial control. Here is the reason for the arrest of Dilan Polat and Engin Polat...

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Here is the reason why Dilan Polat and Engin Polat were arrested!

The investigation initiated by the Anadolu Chief Public Prosecutor's Office into suspects including Engin Polat and Dilan Polat for the crimes of 'Prevention of Laundering Proceeds of Crime, violation of the Tax Procedure Law, and violation of the Law on Regulation of Betting and Games of Chance in Football and Other Sports Competitions' is ongoing.

As part of the investigation, 18 of the 24 suspects detained in the operation conducted in 6 provinces centered in Istanbul were referred to the Anadolu Courthouse following their procedures at the police station.

The suspects, who were taken to the prosecutor's office floor, gave their statements to 3 public prosecutors working at the Bureau of Investigation for Terrorism and Organized Crimes.

THE CHARGES FILED HAVE BEEN REVEALED

Following the completion of the statement procedures, the prosecutor's office referred 16 suspects, including Dilan Polat, her husband Engin Polat, and her sister Sıla Doğu, to the duty magistrate's court with a request for their arrest on charges of 'establishing an organization for the purpose of committing crimes', 'being a member of an organization established for the purpose of committing crimes', 'violation of the Tax Procedure Law', 'laundering assets derived from crime', and 'violation of the Law on Regulation of Betting and Games of Chance in Football and Other Sports Competitions'.

FAKE INVOICES WERE ISSUED

Two of the suspects were sent to the magistrate's court with a request for them to be placed under judicial control. In the prosecutor's referral document, it was noted that suspect Ahmet Gün issued fake invoices from companies in liquidation to other firms without any real purchase or sale of goods at various times in the amounts of 98 million 657 thousand, 25 million 337 thousand, 20 million, 150 million, and 29 million liras.

ALLEGATION OF '250 MILLION PROFIT'

Stating that the issued fake invoices were determined by the Financial Crimes Investigation Board (MASAK) analysis report, the referral document included the following statements: "It is understood from the content of all investigation documents, such as the MASAK analysis report, collected evidence, and the statement of the effective remorse suspect, that the suspects, within the scope of organized crime activities for profit, processed their income, which was not based on real transactions, through fake invoices and documents via numerous companies they had established, and ultimately laundered them through MİLDA Gayrimenkul Otomotiv San. ve Ticaret Anonim Şirketi, amounting to 250 million according to the MASAK report."

The magistrate's court decided to arrest 12 of the suspects, including Dilan Polat, Engin Polat, and Sıla Doğu, whose statements were taken, while ruling for the release of 6 of them under judicial control.

News Source: 12punto