Illegal Gambling Operation Centered in Siirt and Spanning 8 Provinces: 22 Detained.
4 Articles
4 Articles
In an operation centered in Siirt and spanning eight provinces, 22 suspects were detained on allegations of collecting criminal proceeds through illegal betting and online gambling sites. Approximately 1.5 billion Turkish Lira in transaction volume was detected in the examined bank and cryptocurrency accounts.
In an operation targeting illegal gambling across seven provinces, centered in Siirt, 22 out of 30 suspects were taken into custody.
In an operation targeting illegal betting and online gambling sites across 7 provinces, centered in Siirt, 22 out of 30 suspects were taken into custody. Bank and cryptocurrency accounts belonging to the suspects were found to have a total transaction volume of 1,498,377,676.96 Turkish Lira between 2025 and 2026.
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