All assets of Dilan Polat and her husband Engin Polat, who have recently been subjected to armed attacks at their workplaces and faced charges of tax evasion and money laundering, have been seized.
Dilan Polat statement by Barbaros Şansal: Ask Süleyman Soylu about her
Within the scope of the investigation conducted by the Istanbul Anatolian Chief Public Prosecutor's Office, a decision was made to seize the assets of the Polat couple and their second-degree relatives.
Run Engin run; no energy, no synergy left! Dilan Polat is in big trouble this time
The Polat family's immovable properties, land, sea and air transportation, all kinds of accounts in banks and other financial institutions, all kinds of rights and receivables before real or legal persons, negotiable instruments, partnership shares in the company in which the Polat family is a partner, safe deposit boxes, crypto asset accounts and all other asset values were seized in accordance with the request of the Chief Public Prosecutor's Office.
WHAT MIGHT HAPPEN NEXT?
After the investigation was launched against Çift and his companies, Sözcü Newspaper Writer and tax expert Nedim Türkmen shared the following information about the process:
“For companies that issue fake invoices, 2 percent commission income is calculated over the amount of the fake invoice issued. The calculated commission income is accepted as the tax base, corporate and value added tax is assessed, and a 3-fold tax loss penalty is imposed. In addition, a criminal complaint is filed against the members of the board of directors of the companies that issue fake invoices. A lawsuit is filed by the Prosecutor's Office in the Criminal Court of First Instance with the request for imprisonment from 3 years to 8 years.“
IS THERE A POSSIBILITY OF IMPRISONMENT?
If a forged invoice is used intentionally, the value added tax deducted with the forged invoice shall be collected from the company using the forged document together with a 3-fold tax loss penalty. Corporate tax assessment may also be made according to the nature of the incident. A lawsuit is filed in the Criminal Courts of First Instance against the members of the board of directors of the company who knowingly use fake invoices, with the request for imprisonment from 3 years to 8 years.
If the companies using fake invoices have made a “tax base increase” and have made their payments in full and in full; tax assessment cannot be made against them. However, a criminal case will be opened. If the act of laundering the proceeds of crime is detected; the proceeds of crime are confiscated. In addition, executives are prosecuted with a prison sentence of 3 to 7 years. In the case of an organization, these penalties are increased by one.”
“THE WATER FROM THIS MILL DIDN'T COME ALL AT ONCE”
Dilan Polat made a statement about the allegations, ‘The water of this mill did not come at once. My husband and I worked hard for 18 years. My uncle is also a famous businessman. My husband did the facade works of the buildings and made significant money. We opened a beauty center, we have branches around the world’.