The Polat Case: Witness Testifies Again, Revealing Shocking Details
An Investigation into Money Laundering and Tax Violations Continues
The Anatolian Chief Public Prosecutor’s Office has launched an investigation into several suspects, including Engin Polat and Dilan Polat, on charges of “Prevention of Laundering Proceeds of Crime, Violation of the Tax Procedure Law, and the Regulation of Betting and Games of Chance in Football and Other Sports Competitions.”
A total of 24 suspects were captured as part of the operation, with 18 of them being transferred to the Anatolian Courthouse after completing their police procedures. Among the 18, 12 individuals, including Engin Polat, Dilan Polat, Sıla Doğu, Sezgin Polat, Ahmet Gün, Can Doğu, and Can Polat, were arrested, while 6 suspects were released on judicial control.
Furthermore, two additional suspects who were referred to the courthouse in relation to the investigation were also arrested, bringing the total number of detainees to 14, with 9 suspects being released on judicial control.
One notable figure in the investigation is Ahmet Gün, the accounting officer and lawyer of the Polat family, who was arrested on November 5 and has been placed in detention. Gün has expressed willingness to cooperate with law enforcement and has indicated his readiness to provide assistance under the coordination of the prosecutor’s office.
In a statement to the prosecutor’s office, Gün made serious allegations, including claims that the suspects were aware of fraudulent invoices.
The investigation is ongoing, and authorities continue to gather evidence and testimonials from the suspects involved.
For more details on this developing story, visit the Mynet homepage.
