Illegal Gambling Operation in Two Provinces: 17 Suspects Arrested.
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A network operating illegal betting and online gambling in Diyarbakır and Gaziantep, which was found to have transferred 6.2 billion lira from citizens' bank accounts to crypto assets, has been dealt a blow. In the operation, which uncovered the massive money laundering scheme through a MASAK (Financial Crimes Investigation Board) report, 17 of the 31 suspects detained were arrested and sent to prison.
In an illegal gambling operation centered in Diyarbakır and spanning two provinces, 17 of the 31 suspects detained were arrested. The Financial Crimes Investigation Board (MASAK) report identified transactions totaling 6.2 billion Turkish lira.
Haberler
HabertürkIn an operation targeting illegal gambling in two provinces, centered in Diyarbakır, 17 of the 31 suspects detained were arrested.
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