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$300 Million Betting Scam on Bahamas-Türkiye Route

Summary by superhaber.com
A massive $300 million betting scam involving the Bahamas, Switzerland, and Turkey has been uncovered. The scandal, which erupted with the bankruptcy of the Hold'un Innovation and Technology Fund, revealed that the fund's funds were funneled to shell companies in Turkey. The network, run by Özkan Özdemir, a member of the Swiss Hells Angels, is alleged to have close ties to former Swiss national team manager Murat Yakın and footballers Breel Embo…
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A massive $300 million betting scam involving the Bahamas, Switzerland, and Turkey has been uncovered. The scandal, which erupted with the bankruptcy of the Hold'un Innovation and Technology Fund, revealed that the fund's funds were funneled to shell companies in Turkey. The network, run by Özkan Özdemir, a member of the Swiss Hells Angels, is alleged to have close ties to former Swiss national team manager Murat Yakın and footballers Breel Embo…

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superhaber.com broke the news in on Saturday, October 18, 2025.
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