Twelve Arrests in Illegal Betting Investigation: 150 Million Euros in Money Laundering Uncovered! This Is How They Laundered Criminal proceeds...
5 Articles
5 Articles
In Istanbul, 12 suspects were apprehended in an investigation into a money laundering operation believed to have involved approximately 150 million Turkish Lira in illegal gambling activities. It was determined that bank accounts belonging to a jeweler operating in Arnavutköy were used to transfer the proceeds of the crime. Istanbul...
In an operation targeting illegal gambling and fraud in Istanbul, cyber police dismantled a gang of 12 people allegedly managing a money laundering operation worth 150 million Turkish lira. Millions of lira worth of real estate and luxury vehicles belonging to the suspects were seized.
In Istanbul, 12 suspects were detained in an operation targeting money laundering from illegal gambling activities. It was determined that approximately 150 million Turkish Lira had been transferred to accounts belonging to a jeweler in Arnavutköy. During the operation, 7 apartments, 11 vehicles, and 3 motorcycles were seized.
Teams from the Istanbul Police Department's Cyber Crimes Unit, in a coordinated operation with the Gaziosmanpaşa Public Prosecutor's Office, uncovered illegal activities...
An operation was launched in Istanbul targeting a money laundering operation involving approximately 150 million Turkish Lira, allegedly obtained from illegal gambling activities. Teams tracing the money, which was determined to have been transferred through a jeweler's bank accounts, intervened when 378,350 US dollars were about to be handed over in person. Twelve people were detained in the operation, and seven apartments, eleven vehicles, and…
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