Illegal Betting Gangs Are Not Breathalysed! Transaction Volume of TL 21 Billion Detected: Giant Operations in Numerous Provinces
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In an operation targeting cybercrimes and illegal gambling across 24 provinces, centered in Gaziantep, 153 out of 215 individuals were apprehended. The operation, conducted with the aid of an AI-powered data analysis program called 'Şahin', revealed 1,388,680 transactions and a transaction volume of 21,883,898,607 TL in the accounts of those arrested.
In an illegal gambling operation centered in Gaziantep and spanning 24 provinces, 153 out of 215 suspects were apprehended. Using the AI-powered 'Şahin' program, 1,388,680 transactions and a transaction volume of 21,883,898,607 TL were identified in the accounts, and assets worth 41,300,000 TL were seized.
A huge operation against illegal betting gangs was carried out in 24 provinces based in Gaziantep. So far 151 people have been arrested in the operation, while the volume of transactions in the suspects' accounts exceeds TL 21 billion has been detected.
In the illegal betting investigation coordinated by the Gaziantep Chief Public Prosecutor's Office, it was determined that 1,388,680 transactions were made in the suspects' bank accounts. The total financial volume of the examined transactions was found to be 21,883,898,607 TL.
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