Illegal Gambling Operation in Diyarbakır and Gaziantep! This Is How They Laundered the Black money... 6.2 Billion Lira Money Laundering, 31 Arrests.
6 Articles
6 Articles
An operation targeting an illegal gambling network was carried out as part of an investigation coordinated by the Diyarbakır Ergani Chief Public Prosecutor's Office. Investigations revealed that 40 suspects had conducted transactions totaling approximately 6.2 billion Turkish Lira. Of the 31 suspects, 17 were arrested and sent to prison.
31 suspects were detained in the illegal betting operation in two provinces based in Diyarbakir. According to the MASAK report, a total transaction traffic of 6.2 billion liras was detected in the bank accounts of 40 suspects... Click for more
A network operating illegal betting and online gambling in Diyarbakır and Gaziantep, which was found to have transferred 6.2 billion lira from citizens' bank accounts to crypto assets, has been dealt a blow. In the operation, which uncovered the massive money laundering scheme through a MASAK (Financial Crimes Investigation Board) report, 17 of the 31 suspects detained were arrested and sent to prison.
In an illegal gambling operation centered in Diyarbakır and spanning two provinces, 17 of the 31 suspects detained were arrested. The Financial Crimes Investigation Board (MASAK) report identified transactions totaling 6.2 billion Turkish lira.
Haberler
HabertürkIn an operation targeting illegal gambling in two provinces, centered in Diyarbakır, 17 of the 31 suspects detained were arrested.
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