Why Beauty Centers Are Preferred for Money Laundering

The fact that some phenomena that stand out with their luxurious lives are also beauty centers attracts attention to many wealthy people doing business in this sector. However, Şule Kayatürk (Sulemsi) and Özlem Öz, who are among the suspicious names, also have beauty center businesses, saying, “Everyone who comes across opens a beauty center.” “If there is a beauty center, it is definitely laundering money.”He turned it to .

We thought everyone would ask, “Why a beauty salon?” We looked for an answer to the question and money laundering methods We delved into it a bit.

Shadow financial operations of beauty centers

Beauty Center; attracting great attention, usually places where cash is exchanged It is known as. However, under this bright appearance, some beauty center financial operations are moved under the influence of one hand and become part of the money laundering network.

These centers provide a favorable environment for the cleaning of black money, and the return of mostly cash also provides an opportunity to introduce and divide black money into the system. Moreover complex supply chains It is difficult to track actual business income and expenses.

Beauty centers to branch out, to franchise The fact that they are suitable businesses makes it a frequently preferred option among money laundering methods.

There are also some claims that the phenomenon suddenly emerged and led to owning a beauty center.

According to the news of Fevzi Kızılkoyun and Çetin Aydın from Hürriyet Newspaper, there are other things behind this rapid progress of the phenomena. Allegedly, such as drugs, betting and human trafficking criminal organizations that earn illegal money abroad, He launders money through phenomena.

Criminal organizations find little-known people and use these people first with dirty money. makes it shine and make it famous, Then, he creates the perception that he is making a lot of money and causes the influencers’ close circle to establish companies. Nylon invoices are issued through these companies, and thus black money is first included in the system and becomes legal, and then being taken abroad again.

Of course, phenomena make money from this and 20 percent of the money taking. If 100 million money is laundered, 20 million of it is given to the influencer. People in the close circle of the influencers, on whom companies are founded, also receive commissions between 5 and 10 percent of the money.

In cash transactions at beauty centers, the criminal organization gives 5 million lira to the beauty center. The beauty center also operates through people in its customer pool. by billing It makes black money legal.

According to the confessions of Ahmet Gün, the lawyer of Dilan and Engin Polat couple, various methods were used to launder money.

Lawyer Ahmet Gün informed the prosecutor about the Polat couple in order to benefit from the effective remorse law. He confessed. Although there is no definitive information, it is alleged that Ahmet Gün’s statements were found insufficient and he will not be able to benefit from the effective remorse law.

However, according to the news leaked to the press, Gün confessed to two topics among the money laundering methods. These, fake invoice To provide large amounts of money inflow not in return for goods by arranging illegal betting.

Big profiteering with a nylon bill.

Ahmet Gün in his confession nylon bill He makes the following statement:

“Fekben Plastik Joint Stock Company, Tekbaşer Temal ve Sanayi company and BYZGUN Güzellik Kozmetik company, which are in liquidation, are companies established to issue fake invoices. Sezgin Polat (Engin Polat’s father) took over the transfer of these companies to prepare fake invoices. These companies are the ones who issue nylon invoices and fake invoices. “Engin Polat also has information that there are companies. These companies also issued fake invoices to companies named Dipomed Medikal Kozmetik, Rise And Shine and DP Güzellik A.Ş.”

Fake or inflated nylon invoices, money laundering tax evasion A system used more on the foot. In this method, nylon invoice is used fictitious export or import is being done. Goods with low or no value are shown as exported and invoices are issued accordingly.

Collecting goods with no economic value from the market passed through customs as quality goods Another method of nylon bill. Thus, tax refund profit is provided from the export transaction. Abroad shell companies There are also exports of goods that have nothing to do with the company.

Bought cheaply from abroad to domestic companies at high prices. Selling it is also preferred for money laundering. The difference is the money laundered.

Some sectors, such as a beauty salon, are very suitable for his imaginary company.

Beauty centers are not the only ones involved in introducing dirty money into the financial system by establishing fictitious companies. Restaurant, restaurant, pizzeria, bagel place, hamburger place, gas stationshopping malls, laundry centers and car wash centers places that are prominent in money laundering.

Pizza restaurants in the USAis one of the most preferred options for laundering drug proceeds. Laundry houses also stand out in the most used centers.

The reason why these workplaces are preferred for money laundering is the intensity of cash flow and the fact that they may be places that can actually do business, but they may also be places that do not do business. Income from illegal activities mixing with legal proceeds is one of the factors that make accounting audits difficult.

Sports clubs are used as intermediaries in money laundering through betting.

Ahmet Gün, Polat couple’s money laundering “illegal betting” He said it could be. His statement is as follows:

“I have doubts whether the source of money is betting or other dirty money. In large sales after November 2022 invoice cancellations “By doing so, money of unknown origin may have been introduced into the system.”

In money laundering through betting, sports clubs are purchased, established, operated or management is taken over. The money laundering mafia uses both the club and the athletes in this process. Mafia, via website by betting He collects money and launders the money he has with this mechanism.

In many countries, including Japan, money is laundered through various sports such as not only football but also golf, basketball and Far Eastern sports. Members of established clubs high amounts of dues Black money is collected and legalized in proportion to the number of members.

Were Dilan and Engin Polat inspired by Breaking Bad?

Criminal character in the world-famous TV series Breaking Bad Pinkman’s lawyer Saultells his client to launder the large amount of money he has by opening a beauty salon.

Just like Polatlar’s introduction of black money into the system through the beauty center, it also comes to mind. “I wonder if they were inspired by the TV series?” brings the question.

Our other content about social media influencers accused of money laundering: