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\u0130stanbul merkezli 6 ilde d\u00fczenlenen operasyon kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Dilan Polat ve e\u015fi Engin Polat’\u0131n da aralar\u0131nda bulundu\u011fu \u015f\u00fcphelilerden 12’si tutuklan\u0131rken 6 zanl\u0131n\u0131n adli kontrol \u015fart\u0131yla serbest kald\u0131\u011f\u0131 soru\u015fturmaya ili\u015fkin savc\u0131l\u0131k ifadelerine ula\u015f\u0131ld\u0131.<\/p>\n
Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, Engin Polat ve Dilan Polat’\u0131n da aralar\u0131nda oldu\u011fu \u015f\u00fcpheliler hakk\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 ba\u015flat\u0131lan soru\u015fturma devam ediyor.<\/p>\n
Soru\u015fturma kapsam\u0131nda \u0130stanbul merkezli 6 ilde d\u00fczenlenen operasyonda g\u00f6zalt\u0131na al\u0131nan 24 \u015f\u00fcpheliden 18’i emniyetteki i\u015flemlerinin ard\u0131ndan Anadolu Adalet Saray\u0131’na sevk edildi.<\/p>\n
Savc\u0131l\u0131k kat\u0131na \u00e7\u0131kar\u0131lan \u015f\u00fcphelilerin, Ter\u00f6r ve \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosunda g\u00f6revli 3 cumhuriyet savc\u0131s\u0131 taraf\u0131ndan ifadeleri al\u0131nd\u0131.<\/p>\n
\u0130fade i\u015flemlerinin tamamlanmas\u0131n\u0131n ard\u0131ndan savc\u0131l\u0131k, Dilan Polat, e\u015fi Engin Polat ve karde\u015fi S\u0131la Do\u011fu’nun da aralar\u0131nda bulundu\u011fu 16 \u015f\u00fcpheliyi “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma”, “Vergi Usul Kanunu’na muhalefet”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” ve Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Kanunu’na muhalefet” su\u00e7lar\u0131ndan tutuklanmalar\u0131 talebiyle n\u00f6bet\u00e7i hakimli\u011fe sevk etti.<\/p>\n
\u015e\u00fcphelilerden 2’si ise adli kontrol alt\u0131na al\u0131nmalar\u0131 istemiyle hakimli\u011fe g\u00f6nderildi.<\/p>\n
Engin Polat ifadesinde, MASAK raporunda aleyhine olan tespitleri kabul etmedi\u011fini belirtti.<\/p>\n
Polat, “\u0130ddia edildi\u011fi gibi \u00f6rg\u00fctl\u00fc bir \u015fekilde ger\u00e7ek bir al\u0131m ve sat\u0131ma dayanmayan sahte belge ve faturalarla ka\u00e7\u0131r\u0131lm\u0131\u015f vergileri \u00e7e\u015fitli \u015firketler \u00fczerinden i\u015flem yaparak aklama su\u00e7lar\u0131n\u0131 i\u015flemedim. Ben ihbarc\u0131n\u0131n iddia etti\u011fi gibi yasa d\u0131\u015f\u0131 sanal bahis su\u00e7lar\u0131n\u0131 da i\u015flemedim. \u0130li\u015fkili oldu\u011fum \u015firketleri mail order y\u00f6ntemiyle yasa d\u0131\u015f\u0131 bahis i\u015finde kullanmad\u0131m.” dedi.<\/p>\n
\u015e\u00fcphelilerden Dilan Polat ise ifadesinde herhangi bir su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn \u00fcyesi olmad\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n
\u00d6rg\u00fctl\u00fc bir \u015fekilde vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na konu sahte faturalarla elde edilen gelirleri aklamad\u0131\u011f\u0131n\u0131 iddia eden Polat, “Ben su\u00e7 \u00f6rg\u00fct\u00fc faaliyeti kapsam\u0131nda bir su\u00e7 i\u015flemi\u015f de de\u011filim. Sanal bahis, kumar su\u00e7lar\u0131yla herhangi bir ilgim bulunmamaktad\u0131r. Ben ticaretle u\u011fra\u015fan bir ki\u015fiyim. Serbest b\u0131rak\u0131lmam\u0131 talep ediyorum. Asl\u0131nda ticari faaliyetlerimizi e\u015fim Engin Polat y\u00fcr\u00fctmektedir. Ben daha \u00e7ok marka y\u00fcz\u00fc olarak sosyal medya \u00e7al\u0131\u015fmalar\u0131 yapmaktay\u0131m.” ifadelerini kulland\u0131.<\/p>\n
Hakimlik, ifadesi al\u0131nan Dilan Polat, Engin Polat ve S\u0131la Do\u011fu’nun da aralar\u0131nda bulundu\u011fu \u015f\u00fcphelilerden 12’sinin tutuklanmas\u0131na karar verirken, 6’s\u0131n\u0131n ise adli kontrol \u015fart\u0131yla serbest b\u0131rak\u0131lmas\u0131na h\u00fckmetti.<\/p>\n
Tutuklanan \u015f\u00fcpheliler d\u00fcn cezaevine g\u00f6nderildi.<\/p>\n
\u0130stanbul merkezli 6 ilde 1 Kas\u0131m’da d\u00fczenlenen operasyonda, Dilan Polat ve e\u015fi Engin Polat’\u0131n da aralar\u0131nda bulundu\u011fu 17 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n
Soru\u015fturma kapsam\u0131nda daha \u00f6nce \u015firketlerinde yap\u0131lan aramalarda dijital materyal ve defterlere el konulan Polat \u00e7iftinin de yer ald\u0131\u011f\u0131 \u015f\u00fcphelilerle ilgili Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulunca (MASAK) \u00f6n inceleme raporu haz\u0131rlanm\u0131\u015f, raporda, tasfiye halindeki 3 firmadan aile bireylerine ait \u015firketlere s\u00f6zde ticaret kar\u015f\u0131l\u0131\u011f\u0131nda sahte fatura kesilmesi y\u00f6ntemiyle 200 milyon lira para giri\u015fi oldu\u011fu belirlenmi\u015fti.<\/p>\n
Paran\u0131n yine aile bireylerine ait \u015firketler aras\u0131nda transfer edildi\u011fi, son a\u015famada ise Engin Polat’\u0131n sahibi oldu\u011fu Milda Gayrimenkul isimli firmada toplanarak gayrimenkul ve \u00e7ok say\u0131da ara\u00e7 al\u0131nd\u0131\u011f\u0131n\u0131n tespitinin ard\u0131ndan \u0130stanbul Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, \u015f\u00fcphelilerin kimliklerini belirlemi\u015f, \u0130stanbul merkezli Ankara, Yalova, Ordu, K\u0131rklareli ve Manisa’da 43 adrese e\u015f zamanl\u0131 operasyon d\u00fczenlemi\u015fti.<\/p>\n
Soru\u015fturma kapsam\u0131nda \u00e7al\u0131\u015fmalar\u0131n\u0131 s\u00fcrd\u00fcren ekipler, Dilan ve Engin Polat’a ait bir medikal \u015firketin Ankara’da ba\u015fka bir firmaya isim hakk\u0131n\u0131 verdi\u011fini, bu firman\u0131n hesab\u0131ndaki 1 milyon 800 bin liran\u0131n da ortaklar\u0131n ki\u015fisel hesaplar\u0131na aktar\u0131lmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131n\u0131 belirlemi\u015fti.<\/p>\n
Paraya bloke koyduran ekipler, 4 \u015f\u00fcpheliyi g\u00f6zalt\u0131na alm\u0131\u015f, geni\u015fletilen soru\u015fturmada aranan 3 zanl\u0131 daha yakalanm\u0131\u015ft\u0131.<\/p>\n
\u00a0<\/p>\n<\/p><\/div>\n