{"id":301563,"date":"2023-11-13T22:16:22","date_gmt":"2023-11-13T19:16:22","guid":{"rendered":"https:\/\/www.nationalturk.com\/tr\/?p=301563"},"modified":"2023-11-13T22:16:22","modified_gmt":"2023-11-13T19:16:22","slug":"dilan-polat-ve-engin-polatin-masak-raporu","status":"publish","type":"post","link":"https:\/\/www.nationalturk.com\/tr\/dilan-polat-ve-engin-polatin-masak-raporu\/","title":{"rendered":"\u0130\u015fte, Dilan Polat ve Engin Polat’\u0131n MASAK raporu"},"content":{"rendered":"

T\u00fcm T\u00fcrkiye Dilan Polat<\/a> ve Engin Polat’\u0131n tutuklanmas\u0131n\u0131 konu\u015fuyor. Ya\u015fanan tutuklanman\u0131n ard\u0131ndan bu kez 49 sayfal\u0131k Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporu ortaya \u00e7\u0131kt\u0131.<\/p>\n

Dilan Polat ve Engin Polat \u00e7iftine y\u00f6nelik rapor<\/strong><\/h3>\n

Su\u00e7 \u00f6rg\u00fct\u00fc kurma, vergi ka\u00e7\u0131rma su\u00e7lar\u0131 ba\u015fta olmak \u00fczere yarg\u0131lanan Polat \u00e7ifti hakk\u0131nda MASAK’\u0131n haz\u0131rlad\u0131\u011f\u0131 rapor ortaya \u00e7\u0131kt\u0131.<\/p>\n

49 sayfal\u0131k raporda para trafi\u011fi dikkat \u00e7ekti.<\/p>\n

Yasa d\u0131\u015f\u0131 bahisten kredi kart\u0131 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na kadar bir\u00e7ok su\u00e7 tespit edildi.<\/p>\n

Polat \u00e7iftinin aile \u015firketlerindeki para hareketleri, 46 ilde a\u00e7\u0131lan g\u00fczellik merkezleri, l\u00fcks ara\u00e7 al\u0131mlar\u0131 ve \u00fcr\u00fcn sat\u0131\u015flar\u0131 ele al\u0131nd\u0131.<\/p>\n

\u00c7iftin aile \u015firketleri hesab\u0131na gelen paran\u0131n 500 milyon TL oldu\u011fu belirlendi.<\/p>\n

Bu \u015firketler ise kendilerinin de\u011fil, baba Sezgin Polat, karde\u015f Alper K\u00fcr\u015fat Polat, anneanne Zehra Y\u0131lmaz, yenge Nilg\u00fcn Y\u0131lmaz ve Dilan Polat’\u0131n karde\u015fleri Can Do\u011fu ile S\u0131la Do\u011fu\u2019nun \u00fczerine kuruldu\u011fu tespit edildi.<\/p>\n

Raporda,”\u015eirketlerden baz\u0131lar\u0131n\u0131n, bir\u00e7ok ilde \u015fubeleri bulunacak \u015fekilde g\u00fczellik ve medikal alanlarda hizmet verdi\u011fi, kozmetik \u00fcr\u00fcnlerinin kendi internet sitelerinde ve Trendyol, Hepsiburada, Amazon gibi elektronik ticaret arac\u0131 hizmet sa\u011flay\u0131c\u0131lar \u00fczerinden sat\u0131\u015f\u0131n\u0131 yapt\u0131\u011f\u0131, \u015firketlerin hesab\u0131na gelen para transferinin b\u00fcy\u00fck k\u0131sm\u0131n\u0131n 500 milyon TL\u2019den fazla bankalar\u0131n ve \u0130YZ\u0130CO adl\u0131 \u00f6deme kurulu\u015funun POS \u00f6demeleri ile Trendyol sat\u0131\u015flar\u0131ndan kaynakl\u0131 \u00f6demeler oldu\u011fu anla\u015f\u0131lm\u0131\u015ft\u0131r.\u201d denildi.<\/p>\n

Bir di\u011fer ayr\u0131nt\u0131 da internet \u00fczerinden yap\u0131lan sat\u0131\u015flarda vergi matrah\u0131n\u0131 d\u00fc\u015f\u00fcrmek ad\u0131na sahte belge kullan\u0131ld\u0131\u011f\u0131 iddias\u0131.<\/p>\n

Bu s\u00fcre\u00e7te \u00e7iftin l\u00fcks otomobilleri uzun s\u00fcre konu\u015fuldu. \u00d6yle ki savc\u0131l\u0131k talimat\u0131yla ara\u00e7lar yediemin otopark\u0131na \u00e7ekildi.<\/p>\n

L\u00fcks ara\u00e7lar\u0131n da MASAK raporunda, 250 milyon liral\u0131k nakit parayla al\u0131nd\u0131\u011f\u0131 belirlendi.<\/p>\n

Konuya ili\u015fkin raporda \u015fu ifadelere yer verildi:<\/p>\n

\u201cElde edilen has\u0131lat\u0131n nakit olarak \u00e7ekilip kurum hesaplar\u0131ndan uzakla\u015ft\u0131r\u0131ld\u0131ktan sonra kendi \u015fahsi hesaplar\u0131 ile \u00f6zellikle Milda Gayrimenkul unvanl\u0131 ba\u011fl\u0131 kurum hesaplar\u0131na nakit olarak yat\u0131r\u0131l\u0131p l\u00fcks ara\u00e7 ve gayrimenkul al\u0131nmas\u0131n\u0131n, di\u011fer hususlar ile birlikte de\u011ferlendirildi\u011finde T\u00fcrk Ceza Kanunu\u2019nun 282\u2019nci maddesinde yer alan su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7una matuf fiiller olabilece\u011fi.\u201d<\/p>\n

\u0130nternet \u00fczerinden pazarlanan kozmetik \u00fcr\u00fcnleri i\u00e7in de 200 milyon TL\u2019lik e-ticaretin ger\u00e7ek al\u0131\u015f-sat\u0131\u015f i\u015fleminin yap\u0131lmad\u0131\u011f\u0131, sahte belge d\u00fczenleyen kurumlar ile bankac\u0131l\u0131k hareketi olmayan m\u00fckellefler \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fi ortaya \u00e7\u0131kt\u0131.<\/p>\n

Dilan ve Engin Polat\u2019a ait Rise And Shine Kozmetik, Dilan Polat G\u00fczellik Kozmetik, Dln Polat g\u00fczellik ve kozmetik, Dipomed medikal kozmetik, DP g\u00fczellik kozmetik \u015firketleri \u00fczerinden sahte oldu\u011fu de\u011ferlendirilen al\u0131\u015flar\u0131n 225 milyon 743 TL oldu\u011fu belirtildi.<\/p>\n

MASAK raporda, \u015f\u00fcpheli para i\u015flemlerin POS cihazlar\u0131 kredi kart\u0131 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve yasa d\u0131\u015f\u0131 bahis ku\u015fkusuna dikkat \u00e7ekti.<\/p>\n

Bunun \u00fczerine banka hesaplar\u0131 ve di\u011fer verilerin incelenmesi talep edildi.<\/p>\n

https:\/\/www.turizmtatilseyahat.com\/termal-tesislerde-ara-tatil-yogunlugu\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Dilan Polat-Engin Polat \u00e7iftine y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmaya ili\u015fkin 49 sayfal\u0131k MASAK raporu haz\u0131rland\u0131. <\/p>\n","protected":false},"author":9192226,"featured_media":301564,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6155,6232],"tags":[221359,221367,96943],"class_list":["post-301563","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-magazin","tag-dilan-polat","tag-engin-polat","tag-masak"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/301563","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/users\/9192226"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=301563"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/301563\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/301564"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=301563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=301563"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=301563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}