12 Phenomenal Companies Appoint Trustees in Champions League
Anatolian Chief Public Prosecutor’s Office continues the investigation, 16 suspects arrested
The investigation conducted by the Anatolian Chief Public Prosecutor’s Office is still ongoing, with 16 of the 24 suspects having been arrested. As a result of the investigation, the assets of several individuals have been confiscated, and trustees have been appointed for multiple companies.
Among those affected, the assets of the social media sensation Özlem Altınok Öz and her husband Tayyar Taylan Öz have been confiscated in a separate file. Additionally, a decision has been made to appoint trustees for 12 companies related to the individuals last added to the file.
In a significant development, trustees have been appointed for 3 companies belonging to Tayyar Taylan Öz and his wife Özlem Öz, upon the request of the Anatolian Chief Public Prosecutor’s Office.
The investigation stems from the detention of 24 suspects, including Dilan Polat and her husband Engin Polat, in a November 1 operation across 6 provinces centered in Istanbul, and subsequent operations. The suspects, including the Polat couple, are under scrutiny for reportedly making fraudulent transactions involving a substantial amount of money.
After the digital materials and books related to the suspects were seized during the search of their companies, a preliminary investigation report by the Financial Crimes Investigation Board (MASAK) revealed that significant sums of money were allegedly transferred between companies belonging to family members.
As a result, 16 of the suspects, including Dilan Polat, Engin Polat, and Sıla Doğu, have been arrested, and the judge has ruled to appoint trustees to 27 companies.
Furthermore, within the scope of the investigation, a travel ban has been imposed on several individuals, including social media influencers and their associates.
The Anatolian Chief Public Prosecutor’s Office remains steadfast in pursuing the investigation and bringing those involved to justice. Stay tuned for further updates on this developing case.
