The fact that some phenomena that stand out for their luxurious lives are also beauty centers attracts the attention of many wealthy people doing business in this sector. However, Şule Kayatürk (Sulemsi) and Özlem Öz, who are among the suspect names, also have beauty centers and say: “Everyone who comes across opens a beauty center.” “If there is a beauty center, it is certainly money laundering.”He turned it to.

We thought everyone would ask, “Why a beauty salon?” We looked for an answer to the question and money laundering methods We have looked into it a bit.

Monitor the financial activities of beauty centers

Beauty salon; usually attract a lot of attention places where cash is exchanged It is known as. However, under this bright appearance, some financial operations of beauty centers are moved under the influence of one hand and become part of the money laundering network.

These centers provide a favorable environment for the clean-up of black money, and the return of cash in particular also provides an opportunity to introduce and distribute black money into the system. Moreover complex supply chains It is difficult to track actual business income and expenses.

Beauty centers will expand, to franchise The fact that they are suitable companies makes it an often preferred option among the money laundering methods.

There are also some claims that the phenomenon suddenly appeared and led to owning a beauty center.

According to the news from Fevzi Kızılkoyun and Çetin Aydın from Hürriyet newspaper, there are other things behind this rapid progression of the phenomenon. Allegedly, such as drugs, betting and human trafficking criminal organizations that make illegal money abroad, He launders money through phenomena.

Criminal organizations find little-known people and first use these people with black money. let it shine and make it famous, He then creates the perception that he is making a lot of money and ensures that the close circle of influencers create companies. Nylon invoices are issued through these companies, and so black money is first entered into the system and made legal, and then be taken abroad again.

Of course phenomena make money from this and 20 percent of the money to take. If 100 million money is laundered, 20 million of it goes to the influencer. People from the close circle of influencers, on whom companies are founded, also receive commissions of between 5 and 10 percent of the money.

In cash transactions in beauty centers, the criminal organization gives 5 million liras to the beauty center. The beauty center also works through people in its customer base. through billing It makes black money legal.

According to the confessions of Ahmet Gün, the lawyer of the couple Dilan and Engin Polat, various methods were used to launder money.

Lawyer Ahmet Gün informed the public prosecutor about the Polat couple in order to benefit from the effective remorse law. He confessed. Although there is no definitive information, it is claimed that Ahmet Gün’s statements have been found to be insufficient and that he will not be able to benefit from the effective remorse law.

However, according to the news leaked to the press, Gün confessed to two topics among the money laundering methods. This, false invoice By arranging for large amounts of money to come in, not in exchange for goods illegal betting.

Big profiteering with a nylon bill.

Ahmet Gün in his confession nylon bill He makes the following statement:

“Fekben Plastik Joint Stock Company, Tekbaşer Temal ve Sanayi company and BYZGUN Güzellik Kozmetik company, which are in liquidation, are companies created to issue false invoices. Sezgin Polat (Engin Polat’s father) took over the transfer of these companies about to issue fake invoices. These companies are the ones issuing nylon invoices and fake invoices.” Engin Polat also has information that there are companies. These companies also issued fake invoices to companies named Dipomed Medikal Kozmetik, Rise And Shine and DP Güzellik A.Ş.”

False or inflated nylon invoices, money laundering tax evasion A system that is used more closely. This method uses nylon billet fictitious export or import is being done. Goods with low or no value are shown as exported and invoices are issued accordingly.

Withdrawing goods without economic value from the market passed through customs as quality goods Another method of nylon beak. Thus, tax refund profit is obtained from the export transaction. Abroad shell companies There is also export of goods that have nothing to do with the company.

Bought cheaply abroad to domestic companies at high prices. Selling it is also preferred due to money laundering. The difference is the laundered money.

Some industries, such as a beauty salon, are well suited to his imaginary business.

Beauty centers are not the only ones involved in introducing black money into the financial system by creating fictitious companies. Restaurant, restaurant, pizzeria, bagel restaurant, hamburger joint, petrol stationshopping centers, laundry centers and car wash centers places that are prominent in money laundering.

Pizza Restaurants in the USis one of the most preferred options for laundering drug proceeds. Washhouses also stand out among the most used centers.

The reason why these workplaces are preferred for money laundering is the intensity of the cash flow and the fact that they can be places where business can actually be done, but they can also be places where no business is done. Income from illegal activities mixed with legal proceeds is one of the factors that make accounting controls difficult.

Sports clubs are used as intermediaries in money laundering through betting.

Ahmet Gün, money laundering by the Polat couple “illegal betting” He said it could be done. His statement reads as follows:

“I doubt the source of the money is gambling or other dirty money. In big sales after November 2022 cancellations of invoices “Doing this may have introduced money of unknown origin into the system.”

In money laundering through betting, sports clubs are purchased, founded, operated or management is taken over. The money laundering mafia uses both the club and the athletes. Mafia, via website by betting With this mechanism he collects money and launders the money he has.

In many countries, including Japan, money laundering is done through various sports, such as not only football, but also golf, basketball and Far Eastern sports. Members of established clubs high amounts of contributions Black money is collected and legalized in proportion to the number of members.

Were Dilan and Engin Polat inspired by Breaking Bad?

Criminal character from the world famous TV series Breaking Bad Pinkman’s lawyer Saultells his client to launder the large amount of money he has by opening a beauty salon.

Like Polatlar’s introduction of black money into the system through the beauty center, it also comes to mind. “I wonder if they were inspired by the TV series?” brings up the question.

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