Massive Illegal Betting Operation in 7 Provinces: Account Activity Totaling 2 Billion TL Detected.
8 Articles
8 Articles
The Ministry of Interior announced that legal proceedings have been initiated against 24 suspects in illegal gambling operations conducted in 7 provinces, centered in Kırklareli. In the operation, coordinated by the Gendarmerie and MASAK (Financial Crimes Investigation Board), a total of 2 billion 155 million TL in financial transactions were detected in the suspects' bank accounts.
An operation targeting illegal gambling crimes was conducted in 7 provinces, centered in Kırklareli. 2.1 billion TL was seized from the accounts.
The Ministry of Interior announced that proceedings have been initiated against 24 people in operations conducted in 7 provinces, centered in Kırklareli, regarding the crime of "illegal gambling". Financial transactions totaling 2 billion 155 million Turkish lira were detected in the suspects' accounts.
The Ministry of Interior announced, "In operations targeting 'illegal gambling' in 7 provinces, proceedings have been initiated against 24 suspects whose accounts showed financial transactions totaling 2 billion 155 million TL."
The Ministry of Interior announced that 24 suspects were apprehended in operations targeting illegal gambling, centered in Kırklareli and spanning seven provinces. Trabzon was among the provinces where the operations took place.
The Ministry of Interior reported that transactions were initiated against 24 suspects in the illegal betting operation in 7 provinces based in Kırklareli, whose accounts amounted to 2 billion 155 million liras. The suspects were found to be making illegal bets and mediating the transfer of criminal proceeds.
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