Interior Ministry announced... Smuggling and Cybercrime Operations in 11 Provinces: 230 Arrests.
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The Ministry of Interior announced that 230 suspects were processed in operations conducted by gendarmerie teams in 11 provinces. The suspects are alleged to be involved in crimes including unauthorized access to personal data, illegal gambling, facilitating the transfer of criminal proceeds, fraud through fake advertisements, and violations of Law No. 6136.
The Ministry of Interior announced that legal action has been taken against 230 suspects in operations targeting cybercrimes and fraud in 11 provinces. MASAK (Financial Crimes Investigation Board) detected financial transactions totaling 19 billion 930 million Turkish lira in the suspects' bank accounts.
Ministry of Interior: In operations conducted in 11 provinces targeting crimes such as 'Aggravated fraud', 'Illegal gambling', 'Arms smuggling', and 'Violation of the Cyber Security Law', proceedings were initiated against 230 suspects whose financial transactions amounted to 19.9 billion TL.
The Ministry of Interior announced that legal action has been taken against 230 suspects in operations centered in 11 provinces, where a money flow of 19.9 billion TL was detected. The suspects are accused of aggravated fraud and illegal activities... Click here for more.
The Ministry of Interior announced that 230 suspects were apprehended in operations conducted in 11 provinces. The operations, targeting crimes such as illegal gambling, aggravated fraud, and arms trafficking, revealed a total of 19 billion 930 million TL in financial transactions in the suspects' bank accounts.
Operations were conducted in 11 provinces targeting crimes such as "Aggravated Fraud, Illegal Gambling, Arms Smuggling, and Violations of the Cyber Security Law." Money laundering totaling 19.9 billion TL was detected, and 230 suspects were taken into custody.
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