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<\/p>\nDilan Polat ve Engin Polat \u00e7iftinin tutukland\u0131\u011f\u0131 soru\u015fturma sonucunda haz\u0131rlanan iddianameyi de\u011ferlendiren asliye ceza mahkemesi, davan\u0131n a\u011f\u0131r ceza mahkemesine a\u00e7\u0131lmas\u0131 gerekti\u011fini bildirerek dosyay\u0131 ba\u015fsavc\u0131l\u0131\u011fa iade etti.<\/p>\n
\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan Dilan Polat, e\u015fi Engin Polat, karde\u015fleri Can ve S\u0131la Do\u011fu’nun da aralar\u0131nda bulundu\u011fu 16 \u015füpheli hakk\u0131nda yürütülen soru\u015fturma sonucu haz\u0131rlanan iddianame, Anadolu 2. Asliye Ceza Mahkemesi taraf\u0131ndan de\u011ferlendirilerek dosyan\u0131n a\u011f\u0131r ceza mahkemesine aç\u0131lmas\u0131 gerekti\u011fi bildirilerek Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’na iade edildi.<\/p>\n
<\/p>\n
1 Kas\u0131m 2023’te ve devam\u0131nda \u0130stanbul merkezli 6 ilde düzenlenen operasyonlarda, Dilan Polat ve e\u015fi Engin Polat’\u0131n da aralar\u0131nda bulundu\u011fu 24 \u015füpheli gözalt\u0131na al\u0131nm\u0131\u015ft\u0131.
Soru\u015fturma kapsam\u0131nda Polat çiftinin \u015firketlerinde yap\u0131lan aramalarda dijital materyal ve defterlere el konulmu\u015ftu. Mali Suçlar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan haz\u0131rlanan ön inceleme raporunda, tasfiye halindeki 3 firmadan aile bireylerine ait \u015firketlere sahte fatura kesilmesi yoluyla 200 milyon lira para giri\u015finin oldu\u011fu belirlenmi\u015fti. <\/p>\n
Bu paran\u0131n aile bireylerine ait \u015firketler aras\u0131nda transfer edilerek son a\u015famada Engin Polat’\u0131n sahibi oldu\u011fu Milda Gayrimenkul isimli firmada topland\u0131\u011f\u0131 ve buradan gayrimenkul ve çok say\u0131da araç al\u0131m\u0131 yap\u0131ld\u0131\u011f\u0131 tespit edilmi\u015fti.<\/p>\n
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\u015eüphelilerin kimliklerini belirleyen \u0130stanbul Mali Suçlarla Mücadele \u015eube Müdürlü\u011fü ekipleri, \u0130stanbul merkezli Ankara, Yalova, Ordu, K\u0131rklareli ve Manisa’da 43 adrese e\u015f zamanl\u0131 operasyon düzenlemi\u015fti. Devam eden soru\u015fturma kapsam\u0131nda, Dilan ve Engin Polat’a ait bir medikal \u015firketin Ankara’da ba\u015fka bir firmaya isim hakk\u0131n\u0131 verdi\u011fi, bu firman\u0131n hesab\u0131ndaki 1 milyon 800 bin liran\u0131n ortaklar\u0131n ki\u015fisel hesaplar\u0131na aktar\u0131lmaya çal\u0131\u015f\u0131ld\u0131\u011f\u0131 tespit edilmi\u015fti.<\/p>\n
Dilan Polat, Engin Polat ve S\u0131la Do\u011fu’nun da aralar\u0131nda bulundu\u011fu 16 \u015füpheli tutuklanm\u0131\u015f ve 27 \u015firkete kayyum atanmas\u0131na hükmedilmi\u015fti. <\/p>\n
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14 Haziran’da yap\u0131lan ayl\u0131k tutukluluk incelemesinde, Dilan Polat’\u0131n karde\u015fleri Can ve Sinem S\u0131la Do\u011fu ile di\u011fer baz\u0131 \u015füpheliler adli kontrol hükümleri uygulanarak tahliye edilmi\u015f, di\u011fer 5 \u015füphelinin tutukluluk hali devam etmi\u015fti.<\/p>\n
Cumhuriyet savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan soru\u015fturman\u0131n tamamlanmas\u0131n\u0131n ard\u0131ndan haz\u0131rlanan iddianamede, \u015füphelilerin “suçtan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama”, “yasa d\u0131\u015f\u0131 bahis”, “suç i\u015flemek amac\u0131yla örgüt kurmak” ve “suç i\u015flemek amac\u0131yla kurulan örgüte üye olmak” suçlar\u0131ndan cezaland\u0131r\u0131lmalar\u0131 talep edilmi\u015fti. Ayr\u0131ca, soru\u015fturma kapsam\u0131na al\u0131nan 31 \u015firketin ve bu \u015firketlerin sahip oldu\u011fu ta\u015f\u0131nmaz, araç ve benzeri tüm malvarl\u0131\u011f\u0131n\u0131n müsadere edilip mülkiyetin kamuya geçirilmesi istenmi\u015fti.<\/p>\n
Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan onaylanan iddianame, Anadolu 2. Asliye Ceza Mahkemesi’ne gönderilmi\u015f ancak mahkeme davan\u0131n a\u011f\u0131r ceza mahkemesinde görülmesi gerekti\u011fini belirterek dosyay\u0131 Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’na iade etmi\u015ftir.<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
Dilan Polat ve Engin Polat \u00e7iftinin tutukland\u0131\u011f\u0131 soru\u015fturma sonucunda haz\u0131rlanan iddianameyi de\u011ferlendiren asliye ceza mahkemesi, davan\u0131n a\u011f\u0131r ceza mahkemesine a\u00e7\u0131lmas\u0131 gerekti\u011fini bildirerek dosyay\u0131 ba\u015fsavc\u0131l\u0131\u011fa iade etti. \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan Dilan Polat, e\u015fi Engin Polat, karde\u015fleri Can ve S\u0131la Do\u011fu’nun da aralar\u0131nda bulundu\u011fu 16 \u015füpheli hakk\u0131nda yürütülen soru\u015fturma sonucu haz\u0131rlanan iddianame, Anadolu 2. Asliye […]<\/p>\n","protected":false},"author":7,"featured_media":78032,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rank_math_lock_modified_date":false,"footnotes":""},"categories":[76],"tags":[2715,2908,53297,49722,42850],"class_list":["post-78033","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-magazin","tag-dilan-polat","tag-engin-polat","tag-iddianame-iade","tag-polat-davasi","tag-son-dakika"],"_links":{"self":[{"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/posts\/78033"}],"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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/comments?post=78033"}],"version-history":[{"count":1,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/posts\/78033\/revisions"}],"predecessor-version":[{"id":78034,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/posts\/78033\/revisions\/78034"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/media\/78032"}],"wp:attachment":[{"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/media?parent=78033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/categories?post=78033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tgrthaber.com\/mavikadin\/wp-json\/wp\/v2\/tags?post=78033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}