Operation Against 9 Illegal Betting Sites: 4.1 Billion Turkish Lira Worth of Betting Traffic Under Scrutiny.
17 Articles
17 Articles
The Istanbul Chief Public Prosecutor's Office has launched an investigation into illegal betting activities. Thirty suspects have been identified as providing services to nine illegal betting sites: Grandpashabet, Ramadabet, Merit Royalbet, Superbet, Maxwin, Asusbet, Venombet, Verabet, and Mersobahis...
In an illegal betting operation centered in Istanbul and spanning 12 provinces, 30 suspects were apprehended. The suspects, who were found to be providing services to nine betting sites – Grandpashabet, Ramadabet, Merit Royalbet, Superbet, Maxwin, Asusbet, Venombet, Verabet, and Mersobahis – had account transactions totaling 4.1 billion Turkish Lira between 2023 and 2026.
In the investigation conducted in Istanbul, arrest warrants were issued for 30 suspects working for 9 different betting sites. Money transfers totaling 4.1 billion Turkish Lira between 2023-2026 were identified, and 505 bank accounts and 82 cryptocurrency wallets belonging to the suspects were frozen.
In an operation targeting illegal betting sites across 12 provinces, centered in Istanbul, proceedings have been initiated against 30 suspects.
In an operation targeting illegal gambling across 12 provinces, centered in Istanbul, 30 suspects were apprehended. The suspects, who were found to be providing services to 9 gambling websites, had accounted for transactions totaling 4.1 billion Turkish Lira between 2023 and 2026.
In an operation targeting 9 illegal betting sites across 12 provinces, centered in Istanbul, proceedings were initiated against 30 suspects. Transaction volumes totaling 4.1 billion Turkish Lira were identified in the suspects' accounts between 2023 and 2026, and 505 bank accounts and 82 cryptocurrency wallets were frozen.
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