Illegal Betting Operation Centered in Aydın and Spanning 7 Provinces: 11 Billion TL in Money Laundering Detected!
6 Articles
6 Articles
As part of an investigation into an illegal betting and online gambling organization in Aydın, simultaneous operations were conducted in 7 provinces, centered in Aydın. During the operation, 31 suspects were taken into custody, and suspicious financial transactions totaling 11 billion 38 million 572 thousand 927 TL were detected in the accounts of 40 suspects identified as operating within the organization.
During the operation, 31 suspects were taken into custody, and suspicious money transactions totaling 11 billion 38 million 572 thousand 927 TL were detected in the accounts of 40 suspects determined to be operating within the organization.
It has been announced that 31 people were detained in an illegal gambling operation centered in Aydın and spanning 7 provinces.
In an operation targeting illegal betting across seven provinces, centered in Aydın, 31 suspects were apprehended. The investigation revealed that 11 billion Turkish lira had been transferred to betting and gambling websites through rented bank accounts belonging to others.
Initial findings reveal that 11 billion Turkish lira was transferred to illegal betting and gambling sites using bank accounts rented from others.
In a simultaneous operation targeting illegal betting and online gambling across 7 provinces, centered in Aydın, 31 suspects were taken into custody. It was determined that the suspects transferred approximately 11 billion Turkish lira to illegal betting sites through rented bank accounts.
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