The investigation is being conducted with allegations of violating laws related to the Prevention of Money Laundering, the Tax Procedure Law, and the Regulation of Betting and Games of Chance in Football and Other Sports Competitions, including Engin Polat and Dilan Polat. So far, 14 suspects have been arrested.However, the release decision for the 4 suspects, identified as G.Y, Y.A.D, B.G, and C.G, which was granted with judicial supervision by the prosecution, has been appealed. Following the appeal, the situation of the suspects will be reevaluated."
Turkish News
07 Kasım 2023 - 21:27
Appeal from the Prosecutor's Office for the 4 Suspects Released in the Polat Couple Investigation
The Anatolian Republic Prosecutor's Office has appealed the release of four individuals who were taken into custody and subsequently released on bail as part of the investigation into Engin Polat and Dilan Polat, who are among the suspects facing money laundering and tax evasion charges in the Polat couple case.
Turkish News
07 Kasım 2023 - 21:27
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