Criminal Proceeds Were Channeled Into the Financial system... Illegal Gambling Operation in 13 Provinces: 80 Arrests.
15 Articles
15 Articles
Seventeen suspects detained in an operation targeting 'illegal gambling' across eight provinces, centered in Kırıkkale, have been referred to the courthouse.
The Ministry of Interior announced, "As part of planned operations targeting illegal gambling crimes in 33 provinces, centered in Eskişehir, a simultaneous operation was conducted against 119 suspects." The operation was carried out with the support of the Cyber Crimes Department and the Eskişehir Provincial Police Department...
In Istanbul, 24 suspects were detained in an operation launched after it was determined that more than 1 million messages were sent via a system used for sending SMS messages containing illegal betting content.
A simultaneous operation targeting illegal online betting and gambling activities was conducted in 33 provinces, centered in Eskişehir. Proceedings were initiated against 119 suspects.
The Ministry of Interior announced that an operation targeting illegal gambling was conducted in 33 provinces, centered in Eskişehir. The operation targeted 119 suspects who allegedly facilitated online gambling activities and acted as intermediaries in money transfers by providing bank accounts and mobile phone lines.
The network behind sending millions of citizens illegal betting-related text messages from unknown numbers was dismantled in an operation in Istanbul. 24 suspects were taken into custody for sending over 1 million betting messages via a special mobile application, receiving a commission in Euros per message. Thirteen vehicles and three apartments, believed to be proceeds of crime, were seized.
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