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Massive Illegal Gambling Operation Across 18 Provinces: 20 Billion Lira in Money Laundering Uncovered.
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The Ministry of Interior announced that 52 suspects were detained in a simultaneous operation against illegal gambling conducted in 18 provinces under the coordination of the Hakkari Police Department, and that one suspect, wanted on a red notice, was apprehended in Sarajevo, the capital of Bosnia and Herzegovina. The operation, which uncovered approximately 20 billion Turkish Lira in illegal money transfers – the highest transaction volume ever…
·Istanbul, Türkiye
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An operation targeting 'illegal gambling and aggravated fraud' was conducted in 18 provinces, centered in Hakkari. 52 suspects were taken into custody.
·Istanbul, Türkiye
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