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.
Court releases influencer Dilan Polat pending trial
An Istanbul court has ordered the release of influencer Dilan Polat, who was arrested with her husband, Engin Polat, last November as part of a large-scale money laundering investigation.
The decision on Aug. 19 follows an objection to her continued detention.
Students’ bank accounts used in money laundering scheme
Hundreds of students have been implicated in a money laundering scheme, where many were tricked into renting out their bank accounts, resulting in substantial prison sentences.
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.
Spike in demand for vocational beauty schools
The instant success of some beauty influencers, especially Dilan Polat, has encouraged many people to make a profession in the beauty sector, as the Center for Art and Vocational Training Courses of Istanbul Metropolitan Municipality (İSMEK) has seen a massive spike in applications.
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Parliament to summon Google reps for talks on digital royalties
Turkish parliament's digital media commission head Hüseyin Yayman has announced plans to summon Google representatives after budget talks to discuss the implementation of digital royalties for online content in Türkiye.
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.
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Another influencer couple's assets seized
Amid the growing scrutiny of the business practices of social media influencers, the provincial prosecutor's office has seized the assets of Neslim Güngen and her husband, İnanç Güngen, the owners of a chain of beauty salons, following an investigation.
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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.