\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6r ve \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan Dilan ve Engin Polat’\u0131n da aralar\u0131nda bulundu\u011fu 28 \u015f\u00fcpheli hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma tamamland\u0131. 75 sayfal\u0131k iddianamede san\u0131k Engin Polat’\u0131n yak\u0131n aile \u00fcyesi olan akrabalar\u0131yla \u015firketler kurdu\u011fu, bu \u015firketlerde e\u015fi Dilan Polat ile ortakl\u0131\u011f\u0131 ve y\u00f6neticili\u011fi bulundu\u011fu, \u015firketlerin daha \u00e7ok g\u00fczellik, kozmetik ve medikal alanlarda faaliyet g\u00f6stermek amac\u0131yla kurulmu\u015f oldu\u011fu anlat\u0131ld\u0131. \u0130ddianamede, \u015firketlerin \u00e7o\u011funlu\u011funun mali m\u00fc\u015favirinin ise dikkati \u00e7ekici \u015fekilde \u015f\u00fcpheli Ahmet G\u00fcn oldu\u011fu belirtildi.<\/p>\n
\u0130ddianamede, Polatlar’\u0131n tek elden y\u00f6netildikleri de\u011ferlendirilen \u015firketlerinin mal al\u0131\u015flar\u0131n\u0131n b\u00fcy\u00fck bir k\u0131sm\u0131n\u0131n, Engin Polat’\u0131n ailesinin orta\u011f\u0131 veya y\u00f6neticisi oldu\u011fu \u015firketlerle yine hedef ki\u015filerle bir \u015fekilde ba\u011flant\u0131l\u0131 olan tedarik\u00e7ilerden ger\u00e7ekle\u015ftirildi\u011fi ifade edildi. Bu tedarik\u00e7ilerin ger\u00e7ek bir mal al\u0131\u015f\u0131 olmayan, beyanname vermeyen, \u00e7al\u0131\u015fan\u0131 olmayan, bankac\u0131l\u0131k hareketi bulunmayan, hakk\u0131nda sahte belge d\u00fczenleme kayd\u0131 olan \u015firketler oldu\u011fu ve sahte oldu\u011funa dair kuvvetli \u015f\u00fcphe bar\u0131nd\u0131ran mal al\u0131\u015flar\u0131n\u0131n toplam\u0131n\u0131n milyonlarca liray\u0131 buldu\u011fu, ilk tespitlere g\u00f6re bu miktar\u0131n 250 milyon lira oldu\u011fu aktar\u0131ld\u0131. Engin Polat’\u0131n Milda Gayrimenkul Otomotiv \u015eirketi eliyle \u00e7ok say\u0131da l\u00fcks ta\u015f\u0131t ve gayrimenkul al\u0131m\u0131 yapt\u0131\u011f\u0131, Polat ve bu \u015firketin hesaplar\u0131nda nakit yat\u0131rmayla biriken tutarlar\u0131n ta\u015f\u0131nmaz ve ara\u00e7 al\u0131m\u0131na y\u00f6nlendirildi\u011finin tespit edildi\u011fi anlat\u0131ld\u0131.<\/p>\n
SAHTE FATURALARLA PARA AKI\u015eININ TAK\u0130B\u0130N\u0130 ZORLA\u015eTIRMAK \u0130STEM\u0130\u015eLER<\/strong><\/p>\n \u0130ddianamede, yasad\u0131\u015f\u0131 yollarla elde edilen paralar\u0131, kurulan \u00e7ok say\u0131da \u015firket arac\u0131l\u0131\u011f\u0131yla dola\u015f\u0131ma soktuklar\u0131 belirtildi. Ger\u00e7ek olmayan sat\u0131\u015flara ait d\u00fczenlenen faturalarla vergi mevzuat\u0131na ayk\u0131r\u0131 i\u015flem yaparak elde edilen paralar\u0131n takibini zorla\u015ft\u0131rd\u0131klar\u0131 ifade edildi. \u0130ddianamede \u015firketlerde biriken paran\u0131n nakit olarak \u00e7ekilerek topland\u0131\u011f\u0131, ard\u0131nsan temiz \u015fekilde tutulan Engin Polat\u2019a ait Milda Gayrimenkul Otomotiv Sanayi ve Ticaret A.\u015e. \u015firketine yine nakit olarak yat\u0131r\u0131larak para ak\u0131\u015f\u0131n\u0131n bu \u015fekilde akland\u0131\u011f\u0131 anlat\u0131ld\u0131. \u0130ddianamede, yasad\u0131\u015f\u0131 yollardan edinilen paralar\u0131n so\u011fuk c\u00fczdan y\u00f6ntemiyle sisteme sokulmadan transfer edilerek aklanmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 da aktar\u0131ld\u0131. \u00d6rg\u00fct\u00fcn s\u00f6zkonusu faaliyetler s\u0131ras\u0131nda, k\u0131sa s\u00fcrede ula\u015ft\u0131klar\u0131 \u015f\u00f6hret ve tan\u0131n\u0131rl\u0131k sayesinde bir k\u0131s\u0131m ger\u00e7ek ticari faaliyetlerde de bulundu\u011fu, bu sayede aklama su\u00e7lar\u0131n\u0131n en belirgin y\u00f6n\u00fc olan takip ve kontrol\u00fcn zorla\u015ft\u0131r\u0131lmas\u0131n\u0131 sa\u011flamaya \u00e7al\u0131\u015ft\u0131klar\u0131 belirtildi.<\/p>\n S\u0130STEM\u0130 G\u0130ZL\u0130 TUTMAK \u0130\u00c7\u0130N ONLARCA \u015e\u0130RKET KURMU\u015eLAR<\/strong><\/p>\n \u0130ddianamede, b\u00fcy\u00fck bahis organizasyonlar\u0131n\u0131 gizlemek i\u00e7in onlarca \u015firketin kuruldu\u011fu, bu \u015firketlerin soru\u015fturmaya dahil edilen di\u011fer \u015f\u00fcphelilerin de y\u00f6netiminde ve ortakl\u0131\u011f\u0131nda oldu\u011fu belirtildi. \u015e\u00fcphelilerden Ahmet G\u00fcn’ \u00fcn, Engin Polat su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn \u015firketlerinin hemen hepsinde mali muhasebeci ad\u0131 alt\u0131nda mali konulardaki organizasyonu y\u00fcr\u00fct\u00fcp perdelemeleri sa\u011flad\u0131\u011f\u0131 ifade edildi. \u0130ddianamede \u00f6rg\u00fct i\u00e7erisinde yer alan t\u00fcm \u015f\u00fcphelilerin fikir ve eylem birli\u011fi i\u00e7erisinde “Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanuna muhalefet” su\u00e7unu i\u015fledikleri vurguland\u0131. \u0130ddianamede doland\u0131r\u0131c\u0131l\u0131k eylemiyle ilgili olarak Engin Polat’\u0131n kurdu\u011fu organizasyon dahilinde yasad\u0131\u015f\u0131 bahis oynat\u0131lmas\u0131n\u0131 sa\u011flamak amac\u0131yla baz\u0131 ki\u015filere ula\u015ft\u0131\u011f\u0131, bu kapsamda teminat bedeli alt\u0131nda \u00f6nden para alarak ba\u015fka bir gelir kap\u0131s\u0131 daha olu\u015fturdu\u011fu, 3. \u015fah\u0131slar\u0131, hesaplar\u0131n\u0131n yurtd\u0131\u015f\u0131ndan gelen paralar\u0131n \u00e7ekilmesi i\u00e7in kullanmak amac\u0131yla ikna etmeye \u00e7al\u0131\u015ft\u0131\u011f\u0131 ve bu \u015fekilde insanlara vaatlerde bulundu\u011fu belirtildi.<\/p>\n SAHTE FATURALARIN DE\u011eER\u0130 489 M\u0130LYON 309 B\u0130N L\u0130RA<\/strong><\/p>\n \u0130ddianamede, Engin Polat’\u0131n hem bahis hem de hesap kullan\u0131m i\u015flerinden para kazanmay\u0131 ama\u00e7lad\u0131\u011f\u0131, yurtd\u0131\u015f\u0131ndan yabanc\u0131 para ak\u0131\u015f\u0131n\u0131 ba\u015fkalar\u0131n\u0131n hesaplar\u0131n\u0131 kullanarak s\u00fcrekli canl\u0131 tutmay\u0131 hedefledi\u011fi, kayna\u011f\u0131 yasad\u0131\u015f\u0131 bahis oyunlar\u0131 olan, yurtd\u0131\u015f\u0131 men\u015feli d\u00f6viz cinsi paran\u0131n, aklama s\u00fcrecine dahil edilmek \u00fczere \u00fclke finansal sistemine sokulmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 belirtildi. Vergi Denetim Kurulu Ba\u015fkanl\u0131\u011f\u0131 \u0130stanbul Sekt\u00f6rel 3 Denetim Daire Ba\u015fkanl\u0131\u011f\u0131nca haz\u0131rlanan raporda, \u015firketlerin sahte fatura tutar\u0131n\u0131n 489 milyon 309 bin 777 lira oldu\u011fu, bu tutar\u0131n 86 milyon 988 bin 913 liras\u0131n\u0131n katma de\u011fer vergisi (KDV) tutar\u0131na denk geldi\u011fi aktar\u0131ld\u0131. \u015eirketlerin kendi aralar\u0131nda da sahte faturalar d\u00fczenledi\u011fi, bunlar\u0131n tutar\u0131n\u0131n 117 milyon 443 bin 863 lira oldu\u011fu ve 21 milyon 28 bin 562 liral\u0131k k\u0131sm\u0131n\u0131n KDV tutar\u0131na denk geldi\u011fi belirtildi. \u015eirketlerin kanunen tutulmas\u0131 gereken defterlerin tutulmay\u0131p vergi matrah\u0131n\u0131 azaltacak \u015fekilde, ba\u015fka defter tutulmas\u0131 sebebiyle 214 milyon 786 bin 65 lira toplam tutara ula\u015ft\u0131\u011f\u0131 anlat\u0131ld\u0131. \u015eirketlerin sahte belge temin etmek amac\u0131yla \u00f6zellikle Ahmet G\u00fcn taraf\u0131ndan organize edilen soru\u015fturma d\u0131\u015f\u0131, sadece sahte fatura d\u00fczenlemek amac\u0131yla kurulmu\u015f \u015firketlere 46 milyon 103 bin 895 lira \u00f6deme yapt\u0131\u011f\u0131n\u0131n g\u00f6r\u00fcld\u00fc\u011f\u00fc de ifade edildi.<\/p>\n G\u00dcZELL\u0130K VE KOZMET\u0130K MERKEZLER\u0130 A\u00c7ARAK \u0130Y\u0130 \u0130MAJ \u00c7\u0130ZMEYE \u00c7ALI\u015eMI\u015eLAR<\/strong><\/p>\n \u0130ddianamede, \u015f\u00fcphelilerin kast\u0131n\u0131n vergi su\u00e7u i\u015fleme saikinin \u00f6tesine ge\u00e7ti\u011fi, yasad\u0131\u015f\u0131 bahisten gelen parayla olu\u015fan zenginli\u011fin perdelenmesi i\u00e7in bir k\u0131s\u0131m ger\u00e7ek ticaretin de yap\u0131ld\u0131\u011f\u0131, kamuoyunda ve toplumda kar\u015f\u0131l\u0131\u011f\u0131 olan g\u00fczellik merkezi ve kozmetik sekt\u00f6r\u00fc tercih edilerek, ula\u015f\u0131lan \u015f\u00f6hretin bu kapsamda bir aparat olarak kullan\u0131ld\u0131\u011f\u0131 anlat\u0131ld\u0131. \u00d6denmesi gereken vergilerin dahi \u00f6denmeyerek uhdede tutulmas\u0131 suretiyle haks\u0131z kazan\u00e7 dev\u015firildi\u011fi, haks\u0131z \u015fekilde uhdede tutulan tutarlar\u0131n vergi su\u00e7lar\u0131 d\u0131\u015f\u0131nda kara para olarak nazara al\u0131nmas\u0131 gerekti\u011fi belirtildi.<\/p>\n \u00d6RG\u00dcT, POLAT A\u0130LES\u0130NCE Y\u00d6NET\u0130LM\u0130\u015e<\/strong><\/p>\n \u0130ddianamede su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn yap\u0131s\u0131 anlat\u0131larak, \u00f6rg\u00fct\u00fcn liderinin Engin Polat, y\u00f6neticilerinin ise Dilan Polat, Alper K\u00fcr\u015fat Polat, Sezgin Polat, Ahmet G\u00fcn, Mustafa \u00d6zalp ve Sinem S\u0131la Do\u011fu oldu\u011fu belirtildi.<\/p>\n POLAT \u00c7\u0130FT\u0130NE 40 YILA KADAR HAP\u0130S TALEB\u0130<\/strong><\/p>\n Haz\u0131rlanan iddianamede, Dilan ve Engin Polat hakk\u0131nda “Su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma, y\u00f6netme”, “Su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “Futbol ve di\u011fer spor m\u00fcsabakalar\u0131nda bahis ve \u015fans oyunlar\u0131 d\u00fczenlenmesi hakk\u0131nda kanuna muhalefet” su\u00e7lar\u0131ndan toplamda 20 y\u0131ldan 40 y\u0131la kadar hapis cezas\u0131 isteniyor. Di\u011fer 26 \u015f\u00fcpheli hakk\u0131nda ise farkl\u0131 su\u00e7lardan de\u011fi\u015fen oranlarda hapis cezas\u0131 talep edildi. \u0130ddianame \u0130stanbul Anadolu 2. Asliye Ceza Mahkemesi’ne g\u00f6nderildi. Mahkemenin iddianameyi kabul etti\u011fi \u00f6\u011frenilirken, Polat \u00e7iftinin ilerleyen g\u00fcnlerde hakim kar\u015f\u0131s\u0131na \u00e7\u0131kmas\u0131 bekleniyor.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/dilan-polat-sorusturmasinda-yeni-detaylar-iste-suc-orgutunun-basindaki-isim-7154419<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Kara para aklad\u0131klar\u0131 iddias\u0131yla tutuklanan Dilan ve Engin Polat’\u0131n da aralar\u0131nda bulundu\u011fu 28 \u015f\u00fcpheli hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma tamamland\u0131.<\/p>\n","protected":false},"author":1,"featured_media":102240,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[2349,44,548,509,1256],"class_list":["post-102239","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-iddianamede","tag-lira","tag-para","tag-polat","tag-sirketler"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/102239","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/comments?post=102239"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/102239\/revisions"}],"predecessor-version":[{"id":102241,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/102239\/revisions\/102241"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/102240"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=102239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=102239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=102239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}