Dilan Polat

All defendants released in influencer's money laundering case

An Istanbul court has released all arrested suspects in a high-profile money laundering case involving a prominent influencer.

The indictment against influencer Dilan Polat and her husband, Engin Polat, widely recognized for their lavish and luxurious lifestyle, seeks a combined 20 to 40 years in prison.

1st hearing held in high-profile money laundering case

Influencer Dilan Polat, her husband and 26 other suspects on Sept. 4 appeared before a judge for the first time, in a high-profile case on charges of money laundering that began at the end of last year.

The indictment against the couple, widely recognized for their lavish and luxurious lifestyle, seeks a combined 20 to 40 years in prison.

Assets worth 92 billion liras seized from arrested influencers

Following investigations by the Financial Crimes Investigation Board (MASAK), 92 billion Turkish Liras ($2.84 billion) in assets have been seized from social media influencers who were detained over allegations of money laundering and tax evasion, Interior Minister Ali Yerlikaya has said.

Legal reform to include regulation on influencers

Amid the investigations into money laundering and tax evasion targeting numerous influencers, the ruling Justice and Development Party (AKP)'s comprehensive 60-article judiciary bill to be submitted in the upcoming year will include regulations addressing high-profile accounts suspected of criminal activities.

Ministry forms team to spot financial misconduct among influencers

In the wake of the high-profile arrest of Turkish influencer Dilan Polat and her husband on charges of money laundering and tax evasion, the Treasury and Finance Ministry has established a team to investigate social media figures.

The move comes as authorities intensify efforts to combat financial crimes within the influencer community.

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