Financial Crimes Investigation Board (MASAK) prepared a report about Dilan Polat and her husband, against whom allegations such as money laundering were made.
According to the news of Sabah newspaper, in the report prepared by MASAK, Polat and his relatives’ companies money laundering It was stated that it may be used for
According to the allegations in the report, most of the companies from which Polat-related companies purchase goods from their affiliated suppliers is formed.
According to MASAK, these suppliers are actually with no actual purchase of goods, no declaration, no employees, no banking activity And record of issuing false documents It consists of companies that are
The total value of transactions suspected of being fraudulent 200 million lira It is emphasized that it exceeds. The revenue obtained is withdrawn in cash and deposited in cash to the company belonging to Engin Polat through his own personal accounts. purchasing luxury vehicles and real estate was used.
According to MASAK’s assessment, this reduces the value of assets resulting from crime. crime of laundering may constitute.
In the report sent by MASAK to the prosecutor’s office, Polat and his wife’s bank, crypto assets and electronic money It was considered that the operations should be suspended.