\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, Dilan Polat, e\u015fi Engin Polat, karde\u015fleri Can ve S\u0131la Do\u011fu’nun da aralar\u0131nda bulundu\u011fu 16 \u015f\u00fcpheli hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma sonucu haz\u0131rlanan iddianameyi de\u011ferlendiren Anadolu 2. Asliye Ceza Mahkemesi, davan\u0131n a\u011f\u0131r ceza mahkemesine a\u00e7\u0131lmas\u0131 gerekti\u011fini bildirerek dosyay\u0131 Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na iade etti.<\/p>\n
NE OLMU\u015eTU?<\/strong><\/p>\n \u0130stanbul merkezli 6 ilde 1 Kas\u0131m 2023’te 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\u015ft\u0131. 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 uygulanarak tahliye edilmesine h\u00fckmetmi\u015f, di\u011fer 5 \u015f\u00fcphelinin tutukluluk halinin devam\u0131na karar vermi\u015fti.<\/p>\n Cumhuriyet savc\u0131l\u0131\u011f\u0131n\u0131n soru\u015fturmay\u0131 tamamlamas\u0131n\u0131n ard\u0131ndan haz\u0131rlanan iddianamede \u015f\u00fcphelilerin “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama”, “yasa d\u0131\u015f\u0131 bahis”, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurmak” ve “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olmak” su\u00e7lar\u0131ndan cezaland\u0131r\u0131lmalar\u0131 istenmi\u015fti.<\/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 malvarl\u0131\u011f\u0131n\u0131n m\u00fcsadere edilip m\u00fclkiyetin kamuya ge\u00e7irilmesi de talep edilmi\u015fti.<\/p>\n Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan onaylanan iddianame, Anadolu 2. Asliye Ceza Mahkemesi’ne g\u00f6nderilmi\u015fti.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/dilan-ve-engin-polat-ciftine-yonelik-davada-yeni-gelisme-hazirlanan-iddianame-iade-edildi-7153263<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" \u0130stanbul merkezli 6 ilde d\u00fczenlenen operasyonun ard\u0131ndan Dilan Polat ile e\u015fi Engin Polat’\u0131n da tutukland\u0131\u011f\u0131 soru\u015fturma sonucu haz\u0131rlanan iddianame iade edildi.<\/p>\n","protected":false},"author":1,"featured_media":99252,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[386,3930,509,512,644],"class_list":["post-99251","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-ceza","tag-dilan","tag-polat","tag-sorusturma","tag-supheli"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/99251","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=99251"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/99251\/revisions"}],"predecessor-version":[{"id":99253,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/99251\/revisions\/99253"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/99252"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=99251"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=99251"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=99251"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}