Accused of Providing Bank Accounts to Illegal Betting Sites: 25 People Detained.
4 Articles
4 Articles
The Beykoz Public Prosecutor's Office launched an operation to apprehend 25 suspects who were determined to have facilitated money transfers by providing bank accounts to illegal betting sites.
In an investigation coordinated by the Beykoz Public Prosecutor's Office, an operation was launched against suspects who provided bank accounts to illegal betting sites, and 18 people were taken into custody. It was determined that the suspects reached a transaction volume of 2 billion 710 million Turkish Lira between 2025 and 2026.
The Beykoz Public Prosecutor's Office launched an operation to apprehend 25 suspects who were determined to have facilitated money transfers by providing bank accounts to illegal betting sites.
A simultaneous operation was conducted under the coordination of the Beykoz Chief Public Prosecutor's Office to apprehend 25 suspects who provided bank accounts to illegal betting sites. The statement indicated that the suspects' total transaction volume for the period 2025-2026 amounted to 2.71 billion Turkish Lira.
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