Interior Ministry Announced: 100 People Arrested in Illegal Gambling Operation Across 34 Provinces.
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5 Articles
The Ministry of Interior announced that 100 suspects were apprehended in operations targeting illegal gambling, money laundering, and organized crime across 34 provinces, centered in Nevşehir. Transaction volumes of approximately 20 billion TL were found in the suspects' accounts, and criminal proceeds worth approximately 1 billion TL were seized.
In an investigation into illegal betting and money laundering, 100 suspects were apprehended; transaction volumes of approximately 20 billion Turkish lira were identified in the accounts.
In operations centered in Nevşehir and spanning 34 provinces, 100 suspects were apprehended for illegal gambling, money laundering, and establishing criminal organizations. Following seven months of investigation, simultaneous raids were conducted on 181 addresses, revealing a transaction volume of approximately 20 billion TL in accounts linked to the suspects. The operations resulted in the seizure of approximately 1 billion TL worth of crimina…
The Ministry of Interior announced that 100 suspects were apprehended in operations centered in Nevşehir and spanning 34 provinces, targeting illegal gambling, money laundering, and forming criminal organizations. Transaction volumes totaling approximately 20 billion Turkish Lira were identified in the suspects' accounts, and assets and criminal proceeds worth 1 billion Turkish Lira were seized.
In an operation targeting illegal gambling conducted across 14 provinces, centered in Aydın, 33 suspects were taken into custody.
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