Illegal Gambling Operation in 13 Provinces: 8.5 Billion Lira in Money Laundering Uncovered.
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7 Articles
The Ministry of Interior announced that 102 suspects were apprehended in operations targeting "illegal gambling" across 13 provinces, centered in Batman. Bank account activity totaling 8.5 billion TL was detected in the suspects' accounts.
The Ministry of Interior announced that 102 suspects were caught in the “illegal betting” operations in 13 Batman-based provinces and detected the movement of money of 8.5 billion TL in the suspects' accounts.
In an operation targeting illegal gambling across 13 provinces, centered in Batman, 102 people were taken into custody. The Ministry of Interior reported that the suspects involved in the organized crime had facilitated a money flow of 8.5 billion Turkish lira.
In an operation targeting illegal gambling across 13 provinces, centered in Batman, 102 suspects were taken into custody. The investigation, coordinated by the Gendarmerie, MASAK (Financial Crimes Investigation Board), and the Chief Prosecutor's Office, revealed illegal money movements totaling 8.5 billion TL in the suspects' accounts.
Breaking news... As part of an investigation into illegal gambling conducted by the Gebze Public Prosecutor's Office, an operation carried out across 16 provinces has uncovered a 6.2 billion Turkish Lira money laundering network.
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Karar GazetesiIn operations targeting illegal gambling across 13 provinces, centered in Batman, 102 suspects were apprehended. The Ministry of Interior announced that a total of 8.5 billion TL in financial transactions were detected in the suspects' accounts.
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