Details of the Indictment
A 75-page indictment was prepared by the Terrorism and Organized Crime Investigation Bureau of the Istanbul Anatolian Chief Public Prosecutor’s Office against 28 suspects, including Dilan and Engin Polat, on charges of money laundering.
Browse Posts
Details from the indictment
- It has been revealed that Engin Polat, who has been reported to have earned money through illegal means since 2017, aimed to enrich himself by collaborating with illegal betting organizers.
- It has been determined that the suspects established dozens of companies in the beauty and cosmetics sector for the purpose of money laundering.
- It is stated that the organization aims to launder ill-gotten gains through luxury vehicles and real estate.
- It is stated in the indictment that Engin Polat was the leader of the organization and Dilan Polat was the manager of the organization.
- The indictment seeks sentences of up to 40 years in prison for the suspects on charges of “establishing and managing an organization to commit a crime,” “laundering assets resulting from crime,” and “violating Law No. 7258.”
Grandmother Also Turns Out to Be a Member of the Organization
A prison sentence of up to 36 years is being sought for 18 suspects, including Dilan Polat’s brother Can Doğu and Engin Polat’s 74-year-old grandmother, who has been released, for the same crimes.
