Marked as
Last updated - February 9, 2026
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Brand Score
Private Dilan Polat Polyclinic is an active clinic in Ataşehir, Istanbul, offering non-surgical aesthetic treatments like Botox, fillers, and facial rejuvenation, and continues operating in 2026 despite ongoing legal cases involving its owners Dilan Polat and Engin Polat since 2023 in money laundering case.
Founder
Co-Founder
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Industry
Clinic Type
Headquarters
Category
Services
Other Services
Treatments
Other Treatments
Main Product
Registered As
Media Coverage
Investigation Type
Allegation Type
Court Status
Travel Restriction
Asset Seizure
Market Presence
Social Reach
Customer Reviews
Associated Entities
Public Scrutiny
Criminal investigations and reported asset seizures involving Dilan and Engin Polat raise concerns about the company’s operational stability.
The owners are publicly associated with large-scale financial crime allegations, creating uncertainty around funding, cash flow, and long-term viability.
Court actions and trustee interventions reported across the owners’ business network increase the risk of sudden service disruption or branch closures.
Extensive negative media coverage linked to money laundering and tax evasion allegations has significantly damaged public trust in the brand.
Public complaint platforms show patterns of dissatisfaction related to refunds, responsiveness, and service delivery across the brand’s clinics.
Reported asset freezes and legal uncertainty around the owners increase the risk of non-delivery or delayed fulfillment of prepaid services.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Turkish influencers Dilan & Engin Polat, tied to their beauty business network, are accused of laundering ₺1B via illegal betting and luxury ventures.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Controversial Turkish influencer Dilan Polat, accused in a money‑laundering and tax‑evasion case, was released from prison and awaits trial.
Influencer Dilan Polat and family were detained over alleged money‑laundering, fraud, and tax crimes linked to her beauty ventures.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
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4
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The services look standard like Botox and fillers, but the background issues connected to Dilan Polat and Engin Polat make the whole setup look risky. Reputation matters a lot in healthcare.
2/5
3/5
4/5
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