Points clés
- 1. 68 suspects were detained in an illegal betting and gambling operation in İstanbul.
- 2. The transaction volume in the suspects' bank and cryptocurrency accounts reaches 76 billion 284 million TL.
- 3. The detained suspects were referred to the courthouse, initiating the judicial process.
En chiffres
In an illegal betting and gambling operation conducted in İstanbul, 68 suspects were detained and referred to the courthouse. Within the scope of the operation, the transaction volumes in the suspects' bank and cryptocurrency accounts were taken under examination.
It was stated that the total volume of transactions carried out in the suspects' financial accounts amounted to approximately 76.2 billion TL. It was reported that the legal process began after the statements of the detained suspects were taken.
This operation is considered a remarkable step in terms of the financial dimension of illegal betting networks and the use of cryptocurrency. The investigation is ongoing to uncover other connections within the mentioned accounts.
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Questions fréquentes
- 1. S: Where was the operation conducted?
- C: The operation was conducted in İstanbul targeting illegal betting and gambling activities.
- 2. S: How many suspects were detained?
- C: A total of 68 suspects were detained and referred to the courthouse within the scope of the operation.
- 3. S: What is the transaction volume in the suspects' accounts?
- C: The transaction volume in the suspects' bank and cryptocurrency accounts was announced as 76 billion 284 million 877 thousand 311 TL.
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Lire l'article complet à la sourceahaber.com.trCe sujet dans d'autres sources · 2
- Batman Rehber Gazetesi·
- Borsa Gündem (Business)·