Operation Against DinamikPay: Gold Assets of 2 Companies Seized.
6 Articles
6 Articles
Cumhuriyet
gazetepencere.comAs part of an investigation into money laundering related to illegal gambling in Istanbul, 25.5 kilograms of gold belonging to Dinamik Elektronik Para ve Ödeme Hizmetleri AŞ and Dinamik Menkul Değerler AŞ were seized. According to the preliminary appraisal report, the total value of the gold was determined to be 179 million 520 thousand Turkish lira.
In Istanbul, 25.5 kilograms of gold belonging to Dinamik Electronic Money and Payment Services Inc. and Dinamik Securities Inc. were seized in an investigation into money laundering of illegal betting proceeds. In the operation conducted as part of the investigation led by the Istanbul Chief Public Prosecutor's Office, the immediate value of 12.5 kilograms of gold belonging to Dinamik Electronic Money and Payment Services Inc. is 88 million TL, …
In an investigation into money laundering of illegal gambling proceeds, 25.5 kilograms of gold belonging to DinamikPay and its affiliated company were seized. The total value of the gold was calculated to be 179 million 520 thousand Turkish lira.
Two Companies Behind Illegal Gambling Have Been Exposed! Numerous Gold Bars Were Found in the Safes.
In an operation conducted as part of an investigation into illegal betting and money laundering by the Istanbul Chief Public Prosecutor's Office, 25.5 kilograms of gold worth 179 million 520 thousand Turkish lira belonging to Dinamikpay and Dinamik Menkul Değerler AŞ were seized, and dozens of properties and bank accounts belonging to the organization were frozen.
As part of investigations conducted into payment processing facilities within the scope of the fight against illegal gambling, an operation was carried out against the payment processing company Dinamikpay.
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