{"id":32299,"date":"2023-10-11T14:12:06","date_gmt":"2023-10-11T11:12:06","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=32299"},"modified":"2023-10-11T14:12:06","modified_gmt":"2023-10-11T11:12:06","slug":"masaktan-dilan-polat-ve-esine-200-milyon-tllik-supheli-islem-incelemesi","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/masaktan-dilan-polat-ve-esine-200-milyon-tllik-supheli-islem-incelemesi\/","title":{"rendered":"MASAK\u2019tan Dilan Polat ve e\u015fine 200 milyon TL’lik ‘\u015f\u00fcpheli i\u015flem’ incelemesi"},"content":{"rendered":"

(The Turkish Post) \u2013 <\/strong>Kamuoyunda g\u00f6steri\u015fli ya\u015famlar\u0131, pahal\u0131 ara\u00e7lar\u0131 ve parayla \u00e7ektirdikleri g\u00f6r\u00fcnt\u00fclerle tan\u0131nan i\u015f kad\u0131n\u0131 Dilan Polat ile e\u015fi Engin Polat\u2019\u0131n para hareketleri, Hazine ve Maliye Bakanl\u0131\u011f\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu\u2019nun (MASAK) radar\u0131na tak\u0131ld\u0131.<\/p>\n

Yay\u0131nlad\u0131\u011f\u0131 videolar ile T\u00fcrkiye\u2019deki bir\u00e7ok siyaset\u00e7i, sanat\u00e7\u0131, yarg\u0131 mensubu ve i\u015f insan\u0131 hakk\u0131nda \u00e7e\u015fitli iddialarda bulunan Muhammet Yakup, Polat \u00e7iftinin mail order sistemi ile \u201ckara para aklad\u0131\u011f\u0131n\u0131\u201d ileri s\u00fcrm\u00fc\u015ft\u00fc. Haklar\u0131ndaki iddialar g\u00fcnden g\u00fcne \u00e7o\u011falan Polat ailesi, bu kez MASAK\u2019\u0131n radar\u0131na tak\u0131ld\u0131. Polat\u2019la ba\u011flant\u0131l\u0131 \u015firketlerin mal ald\u0131\u011f\u0131 \u015firketlerin b\u00fcy\u00fck k\u0131sm\u0131, kendileriyle ba\u011flant\u0131l\u0131 olan tedarik\u00e7ilerden olu\u015ftu.<\/p>\n

\u015e\u0130RKET VAR \u00c7ALI\u015eANI, \u0130\u015eLEM\u0130 YOK<\/strong><\/p>\n

MASAK, bu tedarik\u00e7ilerin asl\u0131nda ger\u00e7ek bir mal al\u0131\u015f\u0131 olmayan, beyanname vermeyen, \u00e7al\u0131\u015fan\u0131, bankac\u0131l\u0131k hareketi olmayan ve hakk\u0131nda sahte belge d\u00fczenleme kayd\u0131 olan \u015firketler oldu\u011funu saptad\u0131.<\/p>\n

Sahte oldu\u011funa dair kuvvetli \u015f\u00fcphe bar\u0131nd\u0131ran i\u015flemlerin 200 milyon liradan fazla oldu\u011fu vurgulan\u0131rken, elde edilen has\u0131lat nakit olarak \u00e7ekilip, kendi \u015fahsi hesaplar\u0131 ile Engin Polat\u2019a ait \u015firkete nakit yat\u0131r\u0131larak l\u00fcks ara\u00e7 ve gayrimenkul al\u0131m\u0131 ger\u00e7ekle\u015ftirildi.<\/p>\n

Tespitlere g\u00f6re, s\u00f6z konusu \u015firketlerde toplanan tutarlar\u0131n b\u00fcy\u00fck bir k\u0131sm\u0131, Polat ailesiyle akrabal\u0131k ve istihdam ili\u015fkisi bulunan ki\u015filerce nakit \u00e7ekildi.<\/p>\n

NAK\u0130TLER\u0130 AYNI G\u00dcN YATIRMI\u015eLAR<\/strong><\/p>\n

Nakit \u00e7ekilen tutarlar\u0131n neredeyse tamam\u0131 yine ayn\u0131 ki\u015filerce hemen hemen ayn\u0131 g\u00fcn i\u00e7erisinde ya Dilan Polat\u2019\u0131n e\u015fi Engin Polat\u2019\u0131n \u015fahsi banka hesab\u0131na ya da Engin Polat\u2019\u0131n tek orta\u011f\u0131 ve y\u00f6neticisi oldu\u011fu Milda Gayrimenkul Otomotiv Sanayi \u015firketinin banka hesaplar\u0131na nakit yat\u0131r\u0131ld\u0131. Bu \u015fekilde nakit yat\u0131rma ve \u00e7ekmeye konu tutar yakla\u015f\u0131k 250 milyon lira.<\/p>\n

\u015e\u00dcPHEL\u0130 PARA, ARA\u00c7 ALIMINA YATIRILDI<\/strong><\/p>\n

Engin Polat ve Milda Gayrimenkul Otomotiv \u015firketinin \u00e7ok say\u0131da l\u00fcks ta\u015f\u0131t ve gayrimenkul al\u0131m\u0131 yapt\u0131\u011f\u0131, Polat ve \u015firketinin hesaplar\u0131nda nakit yat\u0131rma ile biriken tutarlar\u0131n ta\u015f\u0131nmaz ara\u00e7 al\u0131m\u0131na y\u00f6nlendirildi\u011fi belirtildi.<\/p>\n

Rapora g\u00f6re, bu tedarik\u00e7ilerin asl\u0131nda ger\u00e7ek bir mal al\u0131\u015f\u0131 olmayan, beyanname vermeyen, \u00e7al\u0131\u015fan\u0131 olmayan, bankac\u0131l\u0131k hareketi olmayan, hakk\u0131nda sahte belge d\u00fczenleme kayd\u0131 olan kurumlar oldu\u011fu, sahte oldu\u011funa dair kuvvetli \u015f\u00fcphe bar\u0131nd\u0131ran mal al\u0131\u015flar\u0131n\u0131n toplam\u0131n\u0131n da 200 milyondan fazla oldu\u011fu vurguland\u0131.<\/p>\n

MASAK\u2019\u0131n incelemesinin ard\u0131ndan sosyal medyada Dilan Polat ve e\u015fi Engin Polat i\u00e7in \u201cG\u00f6steri\u015f merak\u0131 ba\u015flar\u0131n\u0131 yakt\u0131\u201d, \u201cG\u00f6steri\u015fin sonu\u201d, \u201cG\u00f6rg\u00fcs\u00fczl\u00fck duvara toslad\u0131\u201d gibi yorumlar yap\u0131ld\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

(The Turkish Post) \u2013 Kamuoyunda g\u00f6steri\u015fli ya\u015famlar\u0131, pahal\u0131 ara\u00e7lar\u0131 ve parayla \u00e7ektirdikleri g\u00f6r\u00fcnt\u00fclerle tan\u0131nan i\u015f kad\u0131n\u0131 Dilan Polat ile e\u015fi Engin Polat\u2019\u0131n para hareketleri, Hazine ve Maliye Bakanl\u0131\u011f\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu\u2019nun (MASAK) radar\u0131na tak\u0131ld\u0131. Yay\u0131nlad\u0131\u011f\u0131 videolar ile T\u00fcrkiye\u2019deki bir\u00e7ok siyaset\u00e7i, sanat\u00e7\u0131, yarg\u0131 mensubu ve i\u015f insan\u0131 hakk\u0131nda \u00e7e\u015fitli iddialarda bulunan Muhammet Yakup, Polat \u00e7iftinin […]<\/p>\n","protected":false},"author":4,"featured_media":32300,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-monocrhome","show_share_counter":"0","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"4","zoom_button_in_step":"4","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"1","number_popup_post":"2","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-715","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[1],"tags":[8272,8273,8271,1422],"class_list":["post-32299","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-son-haberler","tag-dilan-polat","tag-engin-polat","tag-masak","tag-slider-manset"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/32299","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/comments?post=32299"}],"version-history":[{"count":0,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/32299\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media\/32300"}],"wp:attachment":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media?parent=32299"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/categories?post=32299"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/tags?post=32299"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}