In Operations in ŞAnlıurfa and Antalya, 20 Suspects Were Arrested and Their Assets Were Seized.
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4 Articles
Money transactions totaling 6 billion 235 million 761 thousand 905 Turkish Lira were detected in the suspects' accounts between 2023 and 2025. The Gebze Public Prosecutor's Office initiated proceedings regarding the crime of violating Law No. 7258...
A simultaneous operation was conducted in 16 provinces, coordinated by the Gebze Chief Public Prosecutor's Office, against a network that facilitated money transfers for illegal betting and gambling sites. Of the 34 suspects whose accounts were found to have transaction traffic totaling 6 billion 235 million Turkish Lira, 29 were arrested and sent to prison.
In an illegal gambling operation centered in Şanlıurfa and also conducted in Antalya, 20 of the 22 suspects detained were arrested. Six vehicles and one property belonging to the suspects, worth approximately 7 million Turkish lira, were seized, and precautionary measures were applied to their bank accounts and cryptocurrency wallets.
In an operation targeting drug dealers in Şanlıurfa, 13 of the 16 suspects detained were arrested. The operation seized 1 kilogram and 700 grams of synthetic drugs, 2 unlicensed pistols, and 72 rounds of ammunition; 1 suspect was placed under house arrest, and 2 suspects were released under judicial supervision.
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