要点
- An illegal betting operation was conducted in 45 provinces centered in Gaziantep and 190 suspects were caught.
- A simultaneous operation was carried out under the coordination of the Cyber Crime Department, MASAK, and Republic Chief Public Prosecutor's Offices.
- It was determined that the suspects carried out organized activities by providing IBANs to an overseas-based betting site.
- A transaction volume of 84 billion 293 million 213 thousand TL was reached in bank accounts.
数字で見る
190 suspects were detained in simultaneous illegal betting operations conducted in 45 provinces centered in Gaziantep. The operation was carried out under the coordination of the General Directorate of Security Cyber Crime Department, MASAK, and Republic Chief Public Prosecutor's Offices.
It was determined that the suspects facilitated betting, distributed sub-agency roles, and operated in an organized manner through an overseas-based betting site. Account movements obtained from MASAK were analyzed with an AI-supported data analysis program, identifying a total of 330 suspects.
It was announced that 3 million 127 thousand 307 transactions were made in the suspects' bank accounts and the transaction volume reached 84 billion 293 million 213 thousand TL.
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この記事について質問
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よくある質問
- In how many provinces was the operation conducted?
- The operation was conducted simultaneously in a total of 45 provinces, centered in Gaziantep.
- How many suspects were caught in the operation?
- 190 suspects, alleged to be involved in illegal betting activities, were caught in the operations conducted.
- What is the transaction volume in the suspects' bank accounts?
- 3 million 127 thousand 307 transactions were made in the suspects' bank accounts, reaching a transaction volume of 84 billion 293 million 213 thousand TL.
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