Home Turkey Turkish influencer under investigation for alleged money laundering

Turkish influencer under investigation for alleged money laundering

Turkish influencer under investigation for alleged money laundering

The Terrorism and Organized Crimes Investigation Bureau of the Istanbul Anatolian Chief Public Prosecutor’s Office launched an investigation in opposition to Turkish social media influencers Dilan Polat and her husband Engin Polat Sunday.

The couple is dealing with allegations associated to 4 separate crimes, together with establishing and managing a felony group, being a member of a felony group, laundering property values ensuing from crime and opposition to the Tax Procedure Law.

Other than Dilan and Engin Polat, the investigation includes 13 suspects, together with Engin Polat’s father Sezgin Polat, her brother Alper Kürşat Polat, her grandmother Zehra Yılmaz, her uncle’s spouse Nilgül Yılmaz, Dilan Polat’s siblings Can Doğu and Sinem Sıla Doğu.

Concrete proof has been recognized indicating that the suspects have dedicated these crimes and purchased property in consequence.

The seized property within the investigation embody numerous technique of transportation related to 21 corporations, equivalent to cosmetics, jewellery and building, of which the suspects are managers. This contains financial institution accounts, monetary devices, rights and receivables, helpful paperwork, partnership shares in associated corporations, protected deposit containers, crypto asset accounts and all different asset values. Additionally, a journey ban has been imposed on the suspects.

The investigation additionally raises considerations concerning the potential forgery of paperwork aimed toward decreasing the company earnings tax base from web gross sales and the involvement of Dilan Polat’s firm, “Rise and Shine Kozmetik,” within the issuance of pretend paperwork. The buy of products valued at a complete of TL 225,743,000 from three provider corporations that issued pretend paperwork has been questioned.

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Source: www.dailysabah.com


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