A Transaction Volume of 1 Billion 520 Million TL... 'Illegal Betting' Operation in Mersin: 26 People Arrested.
5 Articles
5 Articles
In Mersin, 26 of the 33 suspects detained in an operation targeting those who facilitated money transfers for illegal betting sites were arrested.
In an investigation into illegal gambling financing in Bursa, AI-assisted analyses and MASAK (Financial Crimes Investigation Board) reports revealed a money flow of 652,717,453 Turkish Lira. Of the 21 suspects detained in simultaneous raids, 16 were arrested, while 5 were released under judicial supervision.
In an operation targeting illegal gambling financing in Bursa, 21 suspects were detained; of those referred to the courthouse, 16 were arrested and 5 were released under judicial supervision. MASAK (Financial Crimes Investigation Board) reports revealed a money flow of 652,717,453 Turkish Lira.
In an operation targeting illegal gambling in Malatya and Siirt, 3 of the 6 suspects detained were arrested. Financial transactions totaling 165 million TL were detected in the suspects' accounts.
In an operation targeting illegal gambling across four provinces, centered in Izmir, 27 of the 35 suspects detained were arrested. It was reported that the accounts under investigation had a transaction volume of approximately 1.8 billion Turkish lira.
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