Dilan ve Engin Polat\u2019\u0131n da aralar\u0131nda bulundu\u011fu 28 \u015f\u00fcpheliye ili\u015fkin haz\u0131rlananan iddianamenin ard\u0131ndan mahkeme tensip zapt\u0131nda 5 tutuklu san\u0131\u011f\u0131n tutukluluk hallerine devam karar\u0131 verdi. Bunun \u00fczerine Dilan Polat ve Engin Polat dahil 5 tutuklu, \u0130stanbul Anadolu A\u011f\u0131r Ceza Mahkemesi\u2019ne itirazda bulundu. Mahkeme, 4 san\u0131k i\u00e7in itiraz\u0131n reddine karar verirken evraklar\u0131 eksik olan Dilan Polat, bug\u00fcn yeniden de\u011ferlendirilmeye al\u0131nd\u0131 ve itiraz\u0131 mahkeme taraf\u0131ndan reddedildi.<\/p>\n
MASAK RAPORUNUN DETAYLARI ORTAYA \u00c7IKMI\u015eTI<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda daha \u00f6nce \u015firketlerinde yap\u0131lan aramalarda dijital materyal ve defterlere el konulan Polat \u00e7iftinin de yer ald\u0131\u011f\u0131 \u015f\u00fcphelilerle ilgili haz\u0131rlanan 908 sayfal\u0131k son raporda Dilan Polat’\u0131n 2020-2023 y\u0131llar\u0131 aras\u0131nda 3 gayrimenkul ald\u0131\u011f\u0131, hesab\u0131na 5 milyon 400 bin lira girdi\u011fi fakat hesaplar\u0131nda \u015f\u00fcphe uyand\u0131racak bir verinin olmad\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n Raporda, Dilan Polat’\u0131n ticari ve finansal i\u015flemlerde karar yetkisinin olmad\u0131\u011f\u0131, karar vericilerinin Engin ve Sezgin Polat oldu\u011fu kaydedildi.<\/p>\n Engin Polat’\u0131n hesab\u0131na ise 2020-2023 y\u0131llar\u0131 aras\u0131nda 71 milyon 904 bin lira giri\u015f, 144 milyon 208 bin lira ise para \u00e7\u0131k\u0131\u015f\u0131 oldu\u011fu, bu y\u0131llar aras\u0131nda 3 ara\u00e7 ile 6 gayrimenkul ald\u0131\u011f\u0131na dikkati \u00e7ekilen raporda, yasa d\u0131\u015f\u0131 bahse ili\u015fkin bir tespitin bulunmad\u0131\u011f\u0131 ifade edildi.<\/p>\n Aile \u015firketlerinin genel ticari kapasiteleri dikkate al\u0131nd\u0131\u011f\u0131nda mal varl\u0131\u011f\u0131 konusunda ger\u00e7ekle\u015fen i\u015flemlerin elde edilen gelirlerle orant\u0131l\u0131 oldu\u011fu bilgisi verildi.<\/p>\n Engin Polat’\u0131n yasal defterin yan\u0131 s\u0131ra vergi matrah\u0131n\u0131 azalt\u0131c\u0131 \u015fekilde kay\u0131tlar\u0131n\u0131n di\u011fer kay\u0131t ortamlar\u0131nda kaydetmesiyle hesap d\u00f6nemlerinde ka\u00e7ak\u00e7\u0131l\u0131k (\u00e7ift defter tutma) su\u00e7unu i\u015fledi\u011fi belirtilen raporda, yasa d\u0131\u015f\u0131 bahis ve kara para aklamaya ili\u015fkin bir tespit bulunmad\u0131\u011f\u0131 da vurguland\u0131.<\/p>\n \u0130ddianamede ise soru\u015fturmaya konu \u015fah\u0131s ve \u015firketlerin hesaplar\u0131na yasa d\u0131\u015f\u0131 yoldan dev\u015firilen paran\u0131n a\u00e7\u0131k ve kolayca tespit edilebilir \u015fekilde g\u00f6nderilmesini beklemenin do\u011fru bir yakla\u015f\u0131m olmayaca\u011f\u0131n\u0131n alt\u0131n\u0131 \u00e7izen savc\u0131n\u0131n \u015fu de\u011ferlendirmeleri yer ald\u0131:<\/p>\n “Soru\u015fturma konusu \u015fah\u0131s ve \u015firketlerin profesyonel bir taktik ve organizasyonla nihai ama\u00e7lar\u0131n\u0131 perdelemek i\u00e7in g\u00fczellik ve kozmetik sekt\u00f6r\u00fcnde faaliyet g\u00f6steren onlarca \u015firketi kurup hatta hat\u0131r\u0131 say\u0131l\u0131r rakamlara ula\u015fan ger\u00e7ek ticari faaliyetlerde de bulunup, bu faaliyetler s\u0131ras\u0131nda \u015firketler aras\u0131nda paralar\u0131n gezdirilmesi s\u0131ras\u0131nda gerek sahte faturalardan gerekse nakit para \u00e7ekimi ve yat\u0131r\u0131m\u0131 \u015feklindeki eylemlerden istifade ederek ger\u00e7ek ticari faaliyetlerden elde edilen paralarla yasa d\u0131\u015f\u0131 yoldan akan paralar\u0131n adeta harmanlanmas\u0131 suretiyle kontrol\u00fc imkans\u0131z hale getirmeye \u00e7al\u0131\u015ft\u0131klar\u0131 de\u011ferlendirilmektedir. Nitekim bir k\u0131s\u0131m y\u00fcksek tutarl\u0131 paran\u0131n da ger\u00e7ek durumun ortaya \u00e7\u0131kmamas\u0131 amac\u0131yla kripto c\u00fczdanlar eliyle muhafaza edilip ilgilisine aktar\u0131ld\u0131\u011f\u0131 yahut uhdede tutulup ihtiya\u00e7 halinde l\u00fcks ya\u015fam i\u00e7erisinde kullan\u0131ld\u0131\u011f\u0131, bu suretle aklama s\u00fcrecinin i\u015fletildi\u011fi kanaatine ula\u015f\u0131lm\u0131\u015ft\u0131r.”<\/p>\n NE OLMU\u015eTU?<\/strong><\/p>\n \u0130stanbul merkezli 6 ilde 1 Kas\u0131m 2023 ve devam\u0131nda d\u00fczenlenen operasyonlarda, Dilan Polat ve e\u015fi Engin Polat’\u0131n da aralar\u0131nda bulundu\u011fu 24 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda daha \u00f6nce \u015firketlerinde yap\u0131lan aramalarda dijital materyal ve defterlere el konulan Polat \u00e7iftinin de yer ald\u0131\u011f\u0131 \u015f\u00fcphelilerle ilgili Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulunca (MASAK) \u00f6n inceleme raporu haz\u0131rlanm\u0131\u015f, raporda tasfiye halindeki 3 firmadan aile bireylerine ait \u015firketlere s\u00f6zde ticaret kar\u015f\u0131l\u0131\u011f\u0131nda sahte fatura kesilmesi y\u00f6ntemiyle 200 milyon lira para giri\u015fi oldu\u011fu belirlenmi\u015fti.<\/p>\n Paran\u0131n yine aile bireylerine ait \u015firketler aras\u0131nda transfer edildi\u011fi, son a\u015famada ise Engin Polat’\u0131n sahibi oldu\u011fu Milda Gayrimenkul isimli firmada toplanarak gayrimenkul ve \u00e7ok say\u0131da ara\u00e7 al\u0131nd\u0131\u011f\u0131n\u0131n tespitinin ard\u0131ndan \u0130stanbul Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, \u015f\u00fcphelilerin kimliklerini belirlemi\u015f, \u0130stanbul merkezli Ankara, Yalova, Ordu, K\u0131rklareli ve Manisa’da 43 adrese e\u015f zamanl\u0131 operasyon d\u00fczenlemi\u015fti.<\/p>\n Soru\u015fturma kapsam\u0131nda \u00e7al\u0131\u015fmalar\u0131n\u0131 s\u00fcrd\u00fcren ekipler, Dilan ve Engin Polat’a ait bir medikal \u015firketin Ankara’da ba\u015fka bir firmaya isim hakk\u0131n\u0131 verdi\u011fini, bu firman\u0131n hesab\u0131ndaki 1 milyon 800 bin liran\u0131n da ortaklar\u0131n ki\u015fisel hesaplar\u0131na aktar\u0131lmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131n\u0131 tespit etmi\u015fti.<\/p>\n Dilan Polat, Engin Polat ve S\u0131la Do\u011fu’nun da aralar\u0131nda bulundu\u011fu \u015f\u00fcphelilerden 16’s\u0131 tutuklanm\u0131\u015f, hakimlik, 27 \u015firkete kayyum atanmas\u0131na h\u00fckmetmi\u015fti.<\/p>\n Sulh Ceza Hakimli\u011fi, 14 Haziran’daki ayl\u0131k tutukluluk incelemesinde, Dilan Polat’\u0131n karde\u015fleri Can ve Sinem S\u0131la Do\u011fu ile Can Polat, G\u00f6kay Bekar, Halit Polat, Harun Abak, Metin Y\u0131lmaz, Mustafa \u00d6zalp, Nilg\u00fcn Y\u0131lmaz, U\u011furcan Ayy\u0131ld\u0131z ve Zekai Tepe’nin adli kontrol h\u00fck\u00fcmleri uygulan\u0131p, tahliye edilmesine h\u00fckmetmi\u015f, di\u011fer 5 \u015f\u00fcphelinin tutukluluk halinin devam\u0131n\u0131 kararla\u015ft\u0131rm\u0131\u015ft\u0131.<\/p>\n \u0130DD\u0130ANAMEDEN<\/strong><\/p>\n Soru\u015fturman\u0131n tamamlanmas\u0131yla Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca haz\u0131rlanan iddianamede, yasa d\u0131\u015f\u0131 yollardan edinilen paralar\u0131n “so\u011fuk c\u00fczdan y\u00f6ntemi”yle sisteme sokulmadan transfer edilerek aklamaya tabi tutuldu\u011fu aktar\u0131larak, \u00f6rg\u00fct\u00fcn s\u00f6z konusu 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 de\u011ferlendirmesi yap\u0131l\u0131yor.<\/p>\n Delillerle sabit olan yasa d\u0131\u015f\u0131 bahisten gelen paran\u0131n perdelenmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131, zenginle\u015fmenin ger\u00e7ek bir ticaretten kaynakland\u0131\u011f\u0131 imaj\u0131n\u0131n olu\u015fturulmas\u0131 i\u00e7in birden \u00e7ok \u015firketin kuruldu\u011fu anlat\u0131lan iddianamede, bu \u015firketlerin faaliyetleri s\u0131ras\u0131nda ger\u00e7ekte olmayan i\u015f ve i\u015flemlere ili\u015fkin sahte faturalar\u0131n d\u00fczenlenip kullan\u0131ld\u0131\u011f\u0131 ve kanunen tutulmas\u0131 gereken defterler d\u0131\u015f\u0131nda harici gizli kay\u0131tlar\u0131n tutuldu\u011fu belirtiliyor.<\/p>\n \u0130ddianamede, soru\u015fturma kapsam\u0131na al\u0131nan 31 \u015firketin ve bu \u015firketlerin sahip oldu\u011fu ta\u015f\u0131nmaz, ara\u00e7 ve benzeri t\u00fcm mal varl\u0131\u011f\u0131n\u0131n m\u00fcsadere edilip m\u00fclkiyetin kamuya ge\u00e7irilmesi de talep ediliyor.<\/p>\n Dilan ve Engin Polat’\u0131n “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 \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun’a muhalefet” su\u00e7lar\u0131ndan toplam 20’\u015fer y\u0131ldan 40’ar y\u0131la kadar hapisle cezaland\u0131r\u0131lmalar\u0131 istenen iddianamede, di\u011fer \u015f\u00fcphelilerin de farkl\u0131 su\u00e7lardan de\u011fi\u015fen oranlarda hapisle cezaland\u0131r\u0131lmalar\u0131 \u00f6ng\u00f6r\u00fcl\u00fcyor.<\/p>\n Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan onaylanan iddianame, g\u00f6nderildi\u011fi Anadolu 2. Asliye Ceza Mahkemesince, yarg\u0131lamay\u0131 yapma konusunda yetkili mahkemenin A\u011f\u0131r Ceza Mahkemesi oldu\u011fu belirtilerek iade edilmi\u015fti.<\/p>\n \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n “g\u00f6revli mahkemenin temel cezaya g\u00f6re belirlenebilir oldu\u011fu, art\u0131r\u0131m maddesinin mahkemenin g\u00f6revini belirlemede esas olmad\u0131\u011f\u0131” vurgulanarak yap\u0131lan itiraz Anadolu 2. Asliye Ceza Mahkemesince kabul edilmi\u015fti.<\/p>\n Mahkeme, davan\u0131n ilk duru\u015fmas\u0131n\u0131n 4 Eyl\u00fcl’de yap\u0131lmas\u0131na karar verdi. Duru\u015fmalar\u0131n 5 ve 6 Eyl\u00fcl’de de devam etmesi bekleniyor.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/son-dakika-mahkemeden-dilan-polat-karari-7159549<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Sosyal medya fenomeni Dilan Polat’\u0131n tahliye talebi mahkeme taraf\u0131ndan reddedildi.<\/p>\n","protected":false},"author":1,"featured_media":117955,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[386,446,548,509,5801],"class_list":["post-117954","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-ceza","tag-mahkeme","tag-para","tag-polat","tag-suphe"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/117954","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=117954"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/117954\/revisions"}],"predecessor-version":[{"id":117956,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/117954\/revisions\/117956"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/117955"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=117954"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=117954"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=117954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}