Prosecutors have targeted 135 suspects across 33 provinces.
Turkey.- Prosecutors have reportedly issued detention warrants for 135 people as part of an operation against alleged illegal gambling. Cybercrime police units worked alongside the country’s Tax Inspection Board in an investigation into a network allegedly linked to transactions totalling TRY8.7bn (US$191m), with more than US$26m allegedly routed through eight companies.
The suspects face accusations including establishing a criminal organisation, operating illegal betting schemes, fraud, and laundering the proceeds of crime. The operation follows one earlier this month, in which 127 suspects were arrested for cybercrime and fraud offences.
Prosecutors have targeted 135 suspects across 33 provinces. Turkey.- Prosecutors have reportedly issued detention warrants for 135 people as part of an operation against alleged illegal gambling. Cybercrime police units worked alongside the country’s Tax Inspection Board in an investigation into a network allegedly linked to transactions totalling TRY8.7bn (US$191m), with more than US$26m allegedly…
Participe da IGI Expo 2026: https://igi-expo.com/
O iGaming & Gaming International Expo - IGI, é um evento inovador criado para reunir empresas e empreendedores, profissionais, investidores, dos setores de iGaming e jogos. Com foco total em networking, exposição e feira de negócios. Além de ser uma fonte inigualável de informações sobre as tendências e o futuro das indústrias nos próximos anos.
📢 Receba em primeira mão notícias relevantes e fique por dentro dos principais assuntos sobre Igaming e Esportes no Brasil e o mundo. Siga no Whatsapp!
...
