Company Owners Are Among them... Illegal Betting Operation in 16 Provinces: Numerous Arrests!
5 Articles
5 Articles
In a simultaneous operation conducted across 16 provinces, centered in Kocaeli, as part of an investigation into illegal betting and gambling, 34 suspects were taken into custody. A total of 6 billion 235 million 761 thousand 905 Turkish Lira in transactions were detected in the suspects' accounts.
An operation was launched against suspects allegedly facilitating money transfers to illegal betting and gambling sites. In simultaneous operations conducted in 16 provinces, 34 people were taken into custody, and it was determined that the suspects' accounts showed transactions totaling 6 billion 235 million 761 thousand 905 Turkish Lira between 2023 and 2025.
In an operation targeting illegal betting and online gambling conducted across 16 provinces, centered in Kocaeli, 34 suspects were taken into custody. The investigation revealed that the suspects had conducted financial transactions exceeding 6 billion 235 million TL through their personal and company accounts.
In an operation targeting illegal betting and online gambling conducted across 16 provinces, centered in Kocaeli, 34 suspects were taken into custody.
Illegal Gambling Operations Were Conducted in 16 Provinces, and 34 Suspects Were Taken Into Custody.
In an operation targeting illegal betting and online gambling across 16 provinces, centered in Kocaeli, 34 suspects were taken into custody. Account transactions totaling 6 billion 235 million 761 thousand 905 Turkish Lira were identified in the suspects' accounts between 2023 and 2025; efforts are ongoing to apprehend one fugitive suspect.
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