During the Fenerbahçe-Hatayspor match, the advertisement of the company owned by Dilan Polat and Engin Polat, who are under investigation for alleged money laundering and whose assets were seized, was broadcast.
Turkey has been talking about the couple Dilan Polat and Engin Polat, who have recently been on the agenda with ‘tax evasion’ allegations and all their assets were seized.
Lastly, the Chief Public Prosecutor's Office made a statement about the couple and announced that an investigation had been initiated, a ban on leaving the country was imposed on the suspects within the scope of the investigation, all assets of the suspects were seized and a restriction order was issued on the file.
The advertisement of Engin Polat Men, a company owned by the couple whose assets were seized, was broadcast during the Fenerbahçe-Hatayspor match.
What happened?
All assets of Dilan Polat and her husband Engin Polat, who recently came to the agenda with armed attacks on their workplaces and tax evasion allegations against them, were seized. It was revealed that the Istanbul Anatolian Chief Public Prosecutor's Office Terror and Organized Crimes Investigation Bureau is investigating the Polat couple and their families. It is learned that an investigation is being conducted against the Polat couple on 4 separate charges including ‘Establishing and leading a criminal organization’, ‘Being a member of a criminal organization’, ‘Laundering the assets arising from crime’ and ‘Opposition to Tax Procedure Law’.
Anadolu Chief Public Prosecutor's Office is conducting an investigation against 13 suspects including Dilan Polat, her husband Engin Polat, Engin Polat's father Sezgin Polat, her brother Alper Kürşat Polat, her grandmother Zehra Yılmaz, her uncle's wife Nilgül Yılmaz, Dilan Polat's siblings Can Doğu and Sinem Sıla Doğu. Within the scope of the investigation, it has been determined that there is concrete evidence that the suspects committed crimes and obtained these assets from crimes. A request was made to seize 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 companies in which the suspects are partners, safe deposit boxes, crypto asset accounts and all other asset values of the suspects related to 21 companies such as cosmetics, jewelry and construction. The Criminal Judgeship of Peace accepted this request and seized all assets of the suspects. A travel ban was also imposed on the suspects.
The cosmetics company Rise And Shine, owned by social media phenomenon Dilan Polat and Engin Polat, was also stopped from trading. According to the MASAK report, this was based on the allegation of forging documents.