Illegal Gambling Operation in 14 Provinces: 34 People Arrested.
5 Articles
5 Articles
In an operation targeting illegal gambling activities across 14 provinces, centered in Aydın, 34 of the 37 suspects detained were arrested. An investigation by MASAK (Financial Crimes Investigation Board) revealed financial transactions totaling 3 billion 484 million Turkish Lira in the suspects' accounts.
In an operation targeting illegal gambling activities across 14 provinces, centered in Aydın, 34 of the 37 suspects detained were arrested. The investigation was launched after the Financial Crimes Investigation Board (MASAK) detected a total of 3 billion 484 million Turkish Lira in financial transactions in the accounts examined.
Of the 119 suspects detained in illegal gambling operations centered in Nevşehir and spanning 34 provinces, 90 were arrested.
In a simultaneous operation centered in Nevşehir and spanning 34 provinces, targeting illegal gambling, money laundering, and forming criminal organizations, 90 of the 119 suspects detained were arrested.
In an operation targeting illegal gambling and money laundering, centered in Nevşehir and spanning 34 provinces, 90 of the 119 suspects detained were arrested. Transaction volumes of approximately 20 billion TL were found in the suspects' accounts, and assets worth approximately 1 billion TL were seized.
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