OPERASYON 1 KASIMDA BA\u015eLADI <\/strong><\/h3>\n 1 Kas\u0131m’da 6 ilde gerçekle\u015ftirilen operasyon kapsam\u0131nda aralar\u0131nda Engin ve Dilan Polat’\u0131n da yer ald\u0131\u011f\u0131 17 ki\u015fi gözalt\u0131na al\u0131nm\u0131\u015ft\u0131. <\/p>\n
\u015eirketlerde yap\u0131lan aramalarda dijital materyal ve ilgili defterlere de el konulmu\u015ftu. Fenomen Polat çiftinin de aralar\u0131nda yer ald\u0131\u011f\u0131 \u015füphelilerle ilgili Mali Suçlar\u0131 Ara\u015ft\u0131rma Kurulunca (MASAK) ön inceleme raporu haz\u0131rlanm\u0131\u015ft\u0131. Rapora göre 3 firma bünyesinde ailedeki ki\u015filere ait \u015firketlere asl\u0131 olmayan ticaret kar\u015f\u0131l\u0131\u011f\u0131 sahte fatura kesilerek 200 milyon TL para giri\u015fi yap\u0131ld\u0131\u011f\u0131 ortaya ç\u0131km\u0131\u015ft\u0131.<\/p>\n
Bu paran\u0131n aile üyelerinin \u015firketleri aras\u0131nda transfer edildi\u011fi ve son olarak Engin Polat’\u0131n sahibi oldu\u011fu Milda Gayrimenkul adl\u0131 firmada topland\u0131\u011f\u0131 belirlenmi\u015fti. Çifte ait çok say\u0131da araç ve gayrimenkul al\u0131nd\u0131\u011f\u0131 tespit edilmi\u015fti. Bunun ard\u0131ndan da \u0130stanbul Mali Suçlarla Mücadele \u015eube Müdürlü\u011fü ekipleri \u0130stanbul merkezli Ankara, Yalova, Ordu, K\u0131rklareli ve Manisa’da toplam 43 adrese e\u015f zamanl\u0131 operasyon yapm\u0131\u015ft\u0131. <\/p>\n
\u0130stanbul Emniyet Müdürlü\u011fü Mali Suçlarla Mücadele \u015eube Müdürlü\u011fü ekipleri, soru\u015fturma kapsam\u0131nda Dilan ve Engin Polat çiftine ait bir firman\u0131n Ankara’da farkl\u0131 bir firmaya isim hakk\u0131n\u0131 verdi\u011fi ve i\u015fyeri hesab\u0131ndaki 1 milyon 800 bin TL’nin ortaklar\u0131n \u015fahsi hesaplar\u0131na aktar\u0131lmaya çal\u0131\u015f\u0131ld\u0131\u011f\u0131 tespit edilmi\u015fti. Bunu bir banka görevlisinin fark etmesi üzerine de paraya bloke konularak 4 \u015füpheli daha gözalt\u0131na al\u0131nm\u0131\u015ft\u0131. Soru\u015fturma kapsam\u0131nda 3 ki\u015fi daha yakaland\u0131…<\/p>\n
![\"S\u0131la](\"https:\/\/www.tgrthaber.com\/mavikadin\/wp-content\/images\/haberler\/23-11\/04\/haber-ici-dilan.jpg\" "\\"\\"")
<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul merkezli bir operasyonla g\u00f6zalt\u0131na al\u0131nan Dilan ve Engin Polat’\u0131n da aralar\u0131nda yer ald\u0131\u011f\u0131 18 \u015f\u00fcpheli adliyeye sevk edildi. Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan ba\u015flat\u0131lan Engin ve Dilan Polat çiftinin de aralar\u0131nda oldu\u011fu \u015füphelilerle ilgili “Suç Gelirlerinin Aklanmas\u0131n\u0131n Önlenmesi, Vergi Usul Kanunu ile Futbol ve Di\u011fer Spor Müsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 Düzenlenmesi kanunlar\u0131na muhalefet” suçlar\u0131ndan […]<\/p>\n","protected":false},"author":5,"featured_media":63861,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rank_math_lock_modified_date":false,"footnotes":""},"categories":[76],"tags":[46584,2715,2908,7371,46585],"class_list":["post-63862","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-magazin","tag-adliye-sevk","tag-dilan-polat","tag-engin-polat","tag-gozalti","tag-mali-suclar"],"_links":{"self":[{"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/posts\/63862"}],"collection":[{"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/comments?post=63862"}],"version-history":[{"count":1,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/posts\/63862\/revisions"}],"predecessor-version":[{"id":63863,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/posts\/63862\/revisions\/63863"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/media\/63861"}],"wp:attachment":[{"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/media?parent=63862"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/categories?post=63862"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/tags?post=63862"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
![\"Engin](\"https:\/\/www.tgrthaber.com\/mavikadin\/wp-content\/images\/haberler\/23-11\/04\/haber-ici-engin.jpg\" "\\"\\"")
<\/p>\n