Engin and Dilan Polat Report from MASAK

The social media phenomenon that has become Turkey’s number one agenda in the last few weeks Dilan Polat A new page has been opened in the issue of her husband Engin Polat. Financial Crimes Investigation Board affiliated to the Ministry of Treasury and Finance (MASAK), followed the duo closely. A report prepared about Dilan Polat and her husband reveals that there are interesting relationships in the background.

Shared by Sabah According to the news In the report prepared by MASAK, it was stated that Dilan Polat and Engin Polat owned or shared a total of There are 16 companies. These companies provide services in sectors such as beauty, cosmetics, industry, aesthetics, healthcare, engineering, construction and jewellery. Polat’s beauty center, which is frequently on the agenda, is in 46 cities In the report, which mentions that they are actively doing business, it is stated that a significant portion of the duo’s income is earned over the internet.

“They have connections with the companies from which they bought goods. Suspicious transactions worth 200 million lira were made.”

According to the report prepared by MASAK, Polat family companies preferred suppliers that were affiliated with them when purchasing goods. MASAK believes that these suppliers are actually There are no companies doing business Has detected. Moreover, there were records of issuing false documents about the suppliers in question. While MASAK’s report stated that there were suspicious transactions worth 200 million TL between suppliers and companies, according to the authorities crime of laundering property values ​​resulting from crime may have been processed.

“Family members are also involved.”

According to the report prepared by MASAK, Dilan Polat and Engin Polat duo, with other family members They also had close relationships. In this context; The names of Engin Polat’s father Sezgin Polat, his grandmother Zehra Yılmaz, his brother Alper Kürşat Polat and his aunt Nilgül Yılmaz are also included in the MASAK report. Dilan Polat’s brothers Can Doğu and Sinem Sıla Doğu is also among the names closely followed.

“They made a cash transaction worth 250 million lira”

According to MASAK’s findings, the money collected in companies belonging to the Polat family 250 million lira A significant portion of it was converted into cash. This money, which came from the relatives of the Polat family and the people they employed, was transferred to the individual bank accounts of Dilan and Engin Polat. MASAK belongs to Engin Polat with these money. Milda Real Estate Automotive It was concluded that luxury vehicles and real estate were purchased through the company named.

“Banking transactions should be suspended”

MASAK issued an order regarding the freezing of assets belonging to Dilan and Engin Polat duo. did not advise. The institution said that the decision here should be made by the prosecutor’s office. However, together with Dilan and Engin Polat, Sezgin Polat and Milda Gayrimenkul Otomotiv’s banking transactions suspension of It was evaluated that it would be correct.

Polat family is silent

We reviewed the social media accounts of Dilan and Engin Polat to check whether there was a statement about MASAK’s report. However, the duo has no interest in the matter for now. they didn’t make a statement We see.

How did things get to this point?

For detailed information about the method mentioned in the “black money” claim regarding the Polat family: