{"id":301652,"date":"2023-11-19T00:49:06","date_gmt":"2023-11-18T21:49:06","guid":{"rendered":"https:\/\/www.nationalturk.com\/tr\/?p=301652"},"modified":"2023-11-19T00:49:06","modified_gmt":"2023-11-18T21:49:06","slug":"dilan-polat-engin-polat-avukatinin-ifadesi","status":"publish","type":"post","link":"https:\/\/www.nationalturk.com\/tr\/dilan-polat-engin-polat-avukatinin-ifadesi\/","title":{"rendered":"Dilan Polat-Engin Polat \u00e7iftinin avukat\u0131n\u0131n ifadesi ortaya \u00e7\u0131kt\u0131"},"content":{"rendered":"

Ya\u015fad\u0131klar\u0131 l\u00fcks hayat ile sosyal medya kullan\u0131c\u0131lar\u0131n\u0131n dikkatini \u00e7eken Dilan Polat<\/a> ile e\u015fin Engin Polat k\u0131sa bir s\u00fcre \u00f6nce tutukland\u0131. G\u00fcndemi me\u015fgul eden operasyonla ilgili \u00f6nemli bir detay geldi. \u00c7iftin avukatlar\u0131 Ahmet G\u00fcn’\u00fcn ifadesi ortaya \u00e7\u0131kt\u0131.<\/p>\n

Dilan Polat\u2019\u0131n avukat\u0131 konu\u015ftu<\/strong><\/h3>\n

Polat<\/a> \u00e7ift\u00e7i soru\u015fturmas\u0131nda etkin pi\u015fmanl\u0131ktan faydalanmak isteyen ailenin hem avukat\u0131 hem de muhasebe i\u015flerine bakan Ahmet G\u00fcn’\u00fcn ifadesi ortaya \u00e7\u0131kt\u0131. G\u00fcn savc\u0131l\u0131k ifadesinde, \u201cBurada mal kar\u015f\u0131l\u0131\u011f\u0131 olmayan y\u00fckl\u00fc miktarda para giri\u015fi olmaktad\u0131r. Bu paran\u0131n kayna\u011f\u0131n\u0131n da bahis ya da ba\u015fka bir kara para aklama olabilece\u011fini \u015f\u00fcpheleniyorum ancak bunlar analiz sonucu ortaya \u00e7\u0131kacak \u015feylerdir. Yani iptal edilen faturalar kar\u015f\u0131l\u0131\u011f\u0131nda bu \u015firketlerin hesab\u0131na giren kayna\u011f\u0131 belirsiz y\u00fckl\u00fc miktarda para hareketi bulunmaktad\u0131r” dedi.<\/p>\n

Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, haklar\u0131nda “Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi, Vergi Usul Kanunu ile Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi kanunlar\u0131na muhalefet” su\u00e7lar\u0131ndan soru\u015fturma ba\u015flat\u0131lan Engin ve Dilan Polat \u00e7ifti, Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan yap\u0131lan operasyonla g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n

Operasyon kapsam\u0131nda toplam 24 \u015f\u00fcpheli yakalan\u0131rken, 18 \u015f\u00fcphelinin emniyetteki i\u015flemleri tamamlanarak Anadolu Adliyesine sevk edilmi\u015fti.<\/p>\n

Engin Polat, Dilan Polat, S\u0131la Do\u011fu, Sezgin Polat, Ahmet G\u00fcn, Can Do\u011fu ve Can Polat’\u0131n oldu\u011fu 12 ki\u015fi tutuklan\u0131rken, 6 \u015f\u00fcpheli adli kontrol \u015fart\u0131yla serbest b\u0131rak\u0131lm\u0131\u015ft\u0131. Soru\u015fturma kapsam\u0131nda adliyeye sevk edilen 2 \u015f\u00fcpheli daha tutuklanm\u0131\u015ft\u0131. B\u00f6ylece soru\u015fturma kapsam\u0131nda tutuklu say\u0131s\u0131 14 olmu\u015f; 9 \u015f\u00fcpheli ise adli kontrol \u015fart\u0131yla serbest b\u0131rak\u0131lm\u0131\u015ft\u0131.<\/p>\n

Polat ailesi soru\u015fturmas\u0131nda en kritik isimlerden olan ve ailenin hem muhasebe i\u015flerine bakan hem de avukatl\u0131\u011f\u0131n\u0131 yapan Ahmet G\u00fcn 5 Kas\u0131m’da tutuklanarak cezaevine g\u00f6nderilmi\u015fti.<\/p>\n

G\u00fcn ge\u00e7ti\u011fimiz g\u00fcnlerde savc\u0131ya ifade vererek etkin pi\u015fmanl\u0131ktan faydalanmak istemi\u015fti. DHA’n\u0131n aktard\u0131\u011f\u0131na g\u00f6re etkin pi\u015fmanl\u0131ktan faydalanmak isteyen ve sonraki a\u015famalarda savc\u0131l\u0131k koordinesinde kolluk g\u00fc\u00e7lerine her t\u00fcrl\u00fc yard\u0131ma haz\u0131r oldu\u011funu s\u00f6yleyen Ahmet G\u00fcn’\u00fcn ifadesi ortaya \u00e7\u0131kt\u0131.<\/p>\n

Bir zamanlar muhasebe \u00fccretini \u00f6deyemiyorlard\u0131<\/strong><\/h3>\n

Avukat Ahmet G\u00fcn savc\u0131l\u0131k ifadesinde \u015fu iddialarda bulundu:<\/p>\n

\u201cEtkin pi\u015fmanl\u0131k h\u00fck\u00fcmlerinden yararlanmak suretiyle ifade vermek istiyorum. Ben yakla\u015f\u0131k 3-4 y\u0131ldan bu yana soru\u015fturman\u0131n \u015f\u00fcphelileri Polatlara ait \u015firketlerin mali m\u00fc\u015favirli\u011fini yap\u0131yordum. Yakla\u015f\u0131k 2 y\u0131l \u00f6ncesine kadar muhasebe \u00fccretini \u00f6deyemiyorlard\u0131, bazen de ge\u00e7 yat\u0131r\u0131yorlard\u0131.”<\/p>\n

Soru\u015fturma kapsam\u0131ndaki tasfiye halindeki Fekben Plastik G\u0131da Sanayi Ticaret Anonim \u015eirketi, tasfiye halindeki BYZGUN G\u00fczellik Kozmetik \u0130thalat \u0130hracat Sanayi Ticaret Anonim \u015eirketi ve tasfiye halindeki Tekba\u015fer Metal ve Sanayi Mamulleri Ticaret Anonim \u015eirketi isimli firmalar\u0131n sahte fatura d\u00fczenlemek i\u00e7in kuruldu\u011funu ileri s\u00fcren G\u00fcn, “Bu firmalar\u0131n sahte fatura d\u00fczenlenmesi amac\u0131yla devrini Sezgin Polat ald\u0131rm\u0131\u015ft\u0131r. Bu firmalar\u0131n naylon fatura kesen sahte firmalar oldu\u011fu konusunda Engin Polat’\u0131n da bilgisi vard\u0131r” dedi.<\/p>\n

Kozmetik \u015firketinin ayl\u0131k geliri 80 milyon lira<\/strong><\/h3>\n

G\u00fcn ifadesinin devam\u0131nda, \u201cBu firmalar Dipomed Medikal Kozmetik \u0130thalat \u0130hracat Sanayi Ticaret A.\u015e., Rise And Shine ve DP G\u00fczellik A.\u015e. isimli firmalara da sahte fatura d\u00fczenlemi\u015flerdir. Rise And Shine firmas\u0131n\u0131n sat\u0131\u015flar\u0131 \u00e7ok y\u00fcksek g\u00f6r\u00fcn\u00fcyordu, bu nedenle tasfiye halindeki \u015firketlerden bu firmaya ve bahsetti\u011fim firmalara dolgu ama\u00e7l\u0131 fatura d\u00fczenleniyordu. Hat\u0131rlad\u0131\u011f\u0131m kadar\u0131yla Engin Polat bana telefon g\u00f6r\u00fc\u015fmesinde Rise And Shine firmas\u0131n\u0131n bu ayki cirosunun 80 milyon liraya ula\u015ft\u0131\u011f\u0131n\u0131 s\u00f6ylemi\u015fti, ben de kendisine ‘Ma\u015fallah iyi sat\u0131\u015f yapm\u0131\u015fs\u0131n\u0131z’ dedim” dedi. G\u00fcn, “Ancak daha sonra beyanname tarihine geldi\u011fimizde yani 1 ay sonraki beyan verme tarihine yakla\u015ft\u0131\u011f\u0131m\u0131zda bana bu firmadan 80 milyon lira yerine yar\u0131 yar\u0131ya 40-45 milyon lira aras\u0131nda sat\u0131\u015f faturas\u0131 getirildi” iddias\u0131nda bulundu.<\/p>\n

“80 milyon lira tutar\u0131ndaki faturalar\u0131n yakla\u015f\u0131k yar\u0131s\u0131n\u0131 iptal etmi\u015fler, bu nedenle bana 40-45 milyon lira aral\u0131\u011f\u0131nda fatura g\u00f6nderilmi\u015ftir. \u0130ptale konu mallar internet ya da ba\u015fka bir yolla nihai t\u00fcketiciye gitmemi\u015f olabilir ancak bu iptal edilen faturalar\u0131n bedelleri da\u011f\u0131t\u0131c\u0131 firma vas\u0131tas\u0131yla komisyonu kesilerek Rise And Shine hesaplar\u0131na gelmektedir” diyen G\u00fcn, ifadesini sonland\u0131r\u0131rken kara paraya da de\u011findi.<\/p>\n

Dilan Polat-Engin Polat \u00e7iftinin paras\u0131n\u0131n kayna\u011f\u0131 ne?<\/strong><\/h3>\n

Ahmet G\u00fcn, \u201cBurada mal kar\u015f\u0131l\u0131\u011f\u0131 olmayan y\u00fckl\u00fc miktarda para giri\u015fi olmaktad\u0131r” diyerek iddialar\u0131n\u0131 \u015f\u00f6yle tamamlad\u0131:<\/p>\n

“Bu paran\u0131n kayna\u011f\u0131n\u0131n da bahis ya da ba\u015fka bir kara para aklama olabilece\u011fini \u015f\u00fcpheleniyorum ancak bunlar analiz sonucu ortaya \u00e7\u0131kacak \u015feylerdir. Yani iptal edilen faturalar kar\u015f\u0131l\u0131\u011f\u0131nda bu \u015firketlerin hesab\u0131na giren kayna\u011f\u0131 belirsiz y\u00fckl\u00fc miktarda para hareketi bulunmaktad\u0131r, ancak bunun kayna\u011f\u0131n\u0131n bahis mi ya da ba\u015fka bir kara para oldu\u011fu konusunda \u015f\u00fcphelerim var. 2022 y\u0131l\u0131n\u0131n Kas\u0131m ay\u0131ndan sonra bu \u015fekilde y\u00fckl\u00fc sat\u0131\u015flarda fatura iptalleri yap\u0131larak kayna\u011f\u0131 belirsiz para sisteme sokulmu\u015f olabilir”<\/p>\n","protected":false},"excerpt":{"rendered":"

Tutuklanan Dilan Polat ve Engin Polat\u2019\u0131n avukat\u0131 Ahmet G\u00fcn\u2019\u00fcn ifadesi ortaya \u00e7\u0131kt\u0131. <\/p>\n","protected":false},"author":9192226,"featured_media":301653,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6155],"tags":[221385,221359,221367],"class_list":["post-301652","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-ahmet-gun","tag-dilan-polat","tag-engin-polat"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/301652","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=301652"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/301652\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/301653"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=301652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=301652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=301652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}