Operation Against Illegal Betting Gang worth 3.6 Billion TL!

There are two issues that football managers, commentators and team owners in our country complain about in common: illegal betting and illegal publications. Authorities have taken action on this issue and now the work is starting to be rewarded.

The operation, coordinated by the General Directorate of Security’s Anti-Cyber ​​Crimes Department, was carried out by the Sakarya Anti-Cyber ​​Crimes Branch Directorate. Held simultaneously in 3 provinces CYBEREYE in Operation 43 people He was detained.

Transactions worth billions of liras were made in illegal betting

Providing information about the operation via X Minister of Internal Affairs Ali Yerlikayaannounced that operations continue. Operation, “For the crimes of violation of the Law on Organizing Betting and Games of Chance in Football and Other Sports Competitions (No. 7258) and Laundering of Assets Derived from Crime” It was done as.

According to Yerlikaya’s statement, searches were carried out on the detained suspects and in their homes. 71.415 TL Turkish Lira, various amounts of foreign currency and gold, and many bills, bank and credit cards were seized. Suspects’ accounts belonging to others for use on illegal betting sites Between 3 and 10 thousand TL It was stated that they obtained it in return for a certain amount and that the money obtained was laundered by purchasing through crypto asset exchanges. Transaction volume in accounts used for money transfers 3.6 billion TL It was announced that.

Money obtained from illegal betting is also transferred through suspicious persons, through digital payment systems. QR code and mobile money transfer It was determined that it was taken using the method. It was determined that the collected illegal betting money was finally transferred to the electronic money institution accounts.