Illegal Betting and Money Laundering Operation: Trustees Appointed to 25 Companies

Under the coordination of the Istanbul Chief Public Prosecutor's Office, a comprehensive operation was carried out against illegal betting and money…

Within the scope of the investigation, it was discovered that the group companies centered around Türk Elektronik Para A.Ş. and Turuncu Holding A.Ş. injected crime revenues into the legal financial system.