Sakarya-Based 'Illegal Betting' Operation: 26 Arrests
7 Articles
7 Articles
In Sakarya, an operation targeting suspects who collected bank account information for use on illegal betting sites and allowed these accounts to be used in exchange for money resulted in the arrest of 31 people. Of the suspects, whose account transactions amounted to approximately 562 million TL, 26 were arrested.
Seven suspects were apprehended in an operation targeting sophisticated fraud worth 850 million TL, conducted across six provinces, centered in Sivas.
In an operation targeting a criminal organization based in Sivas and spanning seven provinces, five of the seven suspects detained were arrested, while two suspects were released under judicial supervision.
Haber 7 - In an operation targeting sophisticated fraud conducted by Sivas Provincial Gendarmerie Command teams across 6 provinces, 7 suspects were taken into custody. 5 of the suspects were arrested by the court to which they were brought.
In an operation targeting a criminal organization based in Sivas and spanning seven provinces, five of the seven suspects detained were arrested, while two were released under judicial supervision. The suspects' accounts showed transactions totaling 850 million Turkish Lira over a one-year period, and it was determined that 34 people were victims.
As part of an investigation conducted by the Sivas Provincial Gendarmerie Command, simultaneous operations were carried out in 6 provinces. In the operation, 7 suspects were taken into custody, 5 of whom were arrested. The investigation revealed financial transactions totaling 850 million Turkish Lira belonging to the suspects over the past year.
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