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Illegal Gambling Operation in Istanbul! 600 Million Tl Money Laundering
2 Articles
2 Articles
In Istanbul, 14 suspects were detained as part of an investigation into illegal gambling. Bank transactions totaling 600 million Turkish lira were detected in the suspects' accounts.
·Beyoğlu, Türkiye
Read Full ArticleIn an operation conducted as part of an investigation into illegal gambling in Istanbul, 14 suspects were apprehended. It was learned that the suspects' bank account transactions between 2023 and 2025 amounted to approximately 600 million Turkish lira.
·Türkiye
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