Illegal Gambling Operation in 12 Provinces: 22 Suspects Detained.
11 Articles
11 Articles
In an operation centered in Aydın and spanning seven provinces, 31 suspects were taken into custody. It was determined that a total of 11 billion Turkish lira was transferred to illegal betting and online gambling sites through rented bank accounts.
In an operation targeting illegal gambling conducted by the gendarmerie across 12 provinces, centered in Konya, 22 suspects were taken into custody. The suspects were subsequently referred to the courthouse after their procedures at the gendarmerie station.
In an illegal gambling operation centered in Aydın and carried out in Istanbul, Ankara, Bursa, İzmir, Eskişehir and Muğla, 27 suspects were arrested. (September 18, 2026, Sputnik Türkiye)
In an illegal gambling operation centered in Kocaeli and spanning seven provinces, 25 of the 32 suspects detained were arrested. It was reported that a total of 460,073,080 TL in financial transactions were detected in the suspects' accounts.
In an operation targeting illegal betting and gambling sites across 7 provinces, centered in Kocaeli, 25 of the 32 people detained were arrested. The investigation revealed that money transfers were made through two shell companies, and that gold accounts and cryptocurrencies were used to conceal the transactions. Approximately 460,073,080 Turkish Lira worth of transactions were detected in these accounts over a period of about 3 months.
In an operation targeting illegal betting across seven provinces, centered in Aydın, 27 of the 31 people detained were arrested. It was revealed that 11 billion Turkish lira was transferred to illegal betting and gambling sites using bank accounts rented from others.
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