{"id":277048,"date":"2023-10-13T23:01:24","date_gmt":"2023-10-13T20:01:24","guid":{"rendered":"https:\/\/halkweb.com.tr\/?p=277048"},"modified":"2024-11-03T18:14:12","modified_gmt":"2024-11-03T18:14:12","slug":"all-assets-of-dilan-polat-and-her-husband-engin-polat-seized","status":"publish","type":"post","link":"https:\/\/halkweb.com.tr\/en\/all-assets-of-dilan-polat-and-her-husband-engin-polat-seized\/","title":{"rendered":"All assets of Dilan Polat and her husband Engin Polat seized"},"content":{"rendered":"

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.<\/p>\n

Dilan Polat statement by Barbaros \u015eansal: Ask S\u00fcleyman Soylu about her<\/a><\/strong><\/p>\n

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.<\/p>\n

Run Engin run; no energy, no synergy left! Dilan Polat is in big trouble this time<\/a><\/strong><\/p>\n

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.<\/p>\n

\"\"<\/p>\n

WHAT MIGHT HAPPEN NEXT?<\/strong><\/p>\n

After the investigation was launched against \u00c7ift and his companies, S\u00f6zc\u00fc Newspaper Writer and tax expert Nedim T\u00fcrkmen shared the following information about the process:<\/p>\n

\u201cFor 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.\u201c<\/p>\n

\"\"<\/p>\n

IS THERE A POSSIBILITY OF IMPRISONMENT?<\/strong><\/p>\n

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.<\/p>\n

If the companies using fake invoices have made a \u201ctax base increase\u201d 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.\u201d<\/p>\n

\"\"<\/p>\n

\u201cTHE WATER FROM THIS MILL DIDN'T COME ALL AT ONCE\u201d<\/strong><\/p>\n

Dilan Polat made a statement about the allegations, \u2018The 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\u2019.<\/p>","protected":false},"excerpt":{"rendered":"

Son zamanlarda i\u015f yerlerine silahl\u0131 sald\u0131r\u0131lar d\u00fczenlenen ve vergi ka\u00e7\u0131rma ile kara para aklama su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalan Dilan Polat ve e\u015fi Engin Polat\u2019\u0131n t\u00fcm mal varl\u0131\u011f\u0131na tedbir kondu. Barbaros \u015eansal\u2019dan Dilan Polat a\u00e7\u0131klamas\u0131: Onu S\u00fcleyman Soylu\u2019ya sorun \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturma kapsam\u0131nda, Polat \u00e7ifti ile ikinci derece yak\u0131nlar\u0131n\u0131n hakk\u0131nda mal varl\u0131klar\u0131na el […]<\/p>\n","protected":false},"author":3,"featured_media":277909,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-277048","post","type-post","status-publish","format-standard","has-post-thumbnail","category-bilgi-eglence"],"_links":{"self":[{"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/posts\/277048","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/comments?post=277048"}],"version-history":[{"count":0,"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/posts\/277048\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/media\/277909"}],"wp:attachment":[{"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/media?parent=277048"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/categories?post=277048"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/halkweb.com.tr\/en\/wp-json\/wp\/v2\/tags?post=277048"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}