Illegal betting operation against Turuncu Holding: Trustees appointed to 25 companies
Points clés
- The İstanbul Chief Public Prosecutor's Office launched an investigation into the allegation that illegal betting and fraud revenues were laundered through Turuncu Holding.
- As part of the investigation, a detention order was issued for 25 suspects.
- Trustees were appointed to Turuncu Holding AŞ and its 25 affiliated companies, and their managements were seized.
- Numerous digital materials were seized during the operation.
En chiffres
Within the scope of the investigation conducted by the İstanbul Chief Public Prosecutor's Office, it was alleged that Turuncu Holding AŞ laundered illegal betting and fraud revenues. As part of the investigation, a detention order was issued for 25 suspects related to the matter and an operation was launched.
As part of the operation, trustees were appointed to Turuncu Holding and 25 companies affiliated with the company, and numerous digital materials were seized. With the seizure of the management of the companies alleged to have laundered betting and fraud revenues, it is aimed for the process to be carried out by judicial authorities.
Authorities reported that examinations on the digital materials and the investigation are ongoing. The interrogation of the suspects and new developments regarding the incident are expected to emerge in the coming days.
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Questions fréquentes
- What is the charge directed at Turuncu Holding?
- It is alleged that the company laundered illegal betting and fraud revenues.
- Against how many suspects was legal action initiated as part of the operation?
- Within the framework of the investigation, a detention order was issued for 25 suspects.
- What happened to the management of Turuncu Holding and its affiliated companies?
- Trustees were appointed to Turuncu Holding AŞ and its 25 affiliated companies, and their managements were seized.
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