Illegal Betting Operation in 45 Provinces: 190 Suspects Detained
Wichtigste Punkte
- The Gaziantep-centered operation was carried out simultaneously in 45 provinces.
- A total of 190 suspects were detained in the illegal betting operation.
- A transaction volume of 84 billion 293 million TL was detected in the suspects' bank accounts.
- A total of 330 suspects were identified with MASAK and artificial intelligence-supported analysis.
In Zahlen
In a simultaneous operation conducted in 45 provinces, centered in Gaziantep, a major blow was dealt to an illegal betting syndicate. In the operation coordinated by the General Directorate of Security Cyber Crime Department, MASAK, and Chief Public Prosecutor's Offices, 190 suspects were detained.
According to investigation data, suspects were allowing users to place bets via overseas-based betting sites and establishing an agency system. It was determined that the suspects, who are members of the criminal organization, established an organized structure by providing IBANs to process transactions on these sites.
Account movements obtained from MASAK were analyzed with an artificial intelligence-supported data analysis program. The conducted analyses revealed that 3 million 127 thousand 307 transactions were made and a transaction volume of 84 billion 293 million 213 thousand TL was reached in bank accounts. Numerous digital materials belonging to the suspects were seized while judicial processes are ongoing.
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Häufige Fragen
- In how many provinces was the operation conducted?
- The operation was organized simultaneously in a total of 45 provinces, centered in Gaziantep, including Bitlis.
- How many suspects were detained in the operation?
- 190 suspects, who were found to be conducting illegal betting activities, were detained in the simultaneous operations.
- How much transaction volume passed through the suspects?
- An examination of the suspects' bank accounts determined that 3 million 127 thousand 307 transactions were made, reaching a transaction volume of 84 billion 293 million 213 thousand TL.
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