Transaction Volume Reaching 6 Billion TL Detected: New Development in Illegal Betting Operation Across 13 Provinces.
4 Articles
4 Articles
In an illegal gambling operation centered in Osmaniye and spanning 13 provinces, 49 of the 62 suspects detained were arrested. It was determined that the suspects communicated with each other using code names such as ‘Pikachu’, ‘Ronaldo’, and ‘Escobar’, and their bank accounts showed a transaction volume of 5 billion 972 million TL.
In an operation targeting an illegal gambling network based in Osmaniye and spanning 13 provinces, 49 of the 62 suspects detained were arrested. The suspects' bank accounts revealed a transaction volume of approximately 6 billion Turkish Lira.
In an illegal gambling operation centered in Osmaniye and spanning 13 provinces, 49 of the 62 suspects detained were arrested. It was determined that the suspects communicated with each other using code names such as ‘Pikachu’, ‘Ronaldo’, and ‘Escobar’, and their bank accounts showed a transaction volume of 5 billion 972 million TL.
In an illegal gambling operation centered in Osmaniye and spanning 13 provinces, 49 of the 62 suspects were arrested, while 13 were released under judicial supervision. It was determined that the suspects had achieved a transaction volume of approximately 6 billion TL, and their bank, payment institution, and cryptocurrency accounts were seized.
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