The surprising truth about Esra Balamir and Dilan Polat

An investigation is underway into Dilan Polat and her husband Engin Polat, who have been in the spotlight over allegations of tax evasion, covering four separate charges. Dilan Polat, about whom new facts emerge every day, has now come to the fore with singer Esra Balamir. It turns out that 5 years ago, Polat worked as a music video photographer on Esra Balamir's team.

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The surprising truth about Esra Balamir and Dilan Polat

Dilan Polat, her husband Engin Polat, and family members are under investigation for four separate charges, primarily for establishing and managing a criminal organization.

Following the developments that hit the agenda like a bombshell, another fact about Dilan Polat has emerged.

Five years ago, Polat worked as a music video photographer on singer Esra Balamir's team.

This photograph, which appeared on social media, has become a hot topic.

FORMER MASAK VICE PRESIDENT ISSUES WARNING

On the other hand, former MASAK (Financial Crimes Investigation Board) Vice President Dr. Ramazan Başak issued striking warnings regarding the Polat couple, who are frequently in the news for their luxurious lifestyle and whose assets were seized following the allegations against them.

Appearing as a guest of journalist İpek Özbey on Sözcü TV, Başak explained the process that will unfold for the Polat couple, who are under investigation, and what could happen if precautions are not taken:

“There is a common feature of the 16 companies belonging to the Polat family and their relatives. They are managed from a single source. They are mostly operated under the dominance and influence of Engin Polat and Dilan Polat. The companies described as suppliers also lack the capacity to carry out real purchases of goods.

Engin Polat's company, Milda Gayrimenkul Otomotiv Sanayi ve Ticaret, was established in 2022 with a capital of 1 million lira, and with a capital increase in 2023, it added 199 million more, bringing the capital to 200 million lira. This is a very large increase. This was met from the account of debts to partners.

There are 3 companies whose partnership structures have been changed. These three companies are supplier companies. These are companies with 1 million, 200 thousand, and 50 thousand in capital. These companies have 2 Uzbek and one Iranian partner and are currently in liquidation.

MASAK's tax inspectors have likely prepared a report regarding money laundering. There is no authority other than the court and the prosecutor's office that can overturn this.

“It is said that the prosecutor's office has seized the assets and imposed a travel ban. If MASAK believes there are serious indications regarding money laundering and the financing of terrorism, it can request the postponement of transactions. In my opinion, even before the seizure decision, MASAK likely activated an institution such as the postponement of these transactions, that is, temporary seizure. Otherwise, this is a matter that has been discussed for about a month; if you do not take such a precaution, the person could also smuggle the money if they are acting in bad faith.”

News Source: 12punto