要点
- 77 suspects were detained
- A total of 17.9 billion TL in money transfer volume was determined
- 10 billion TL worth of land irregularity was detected in Kemer
数据一览
Minister of Justice Akın Gürlek announced that large-scale operations were carried out in 11 provinces under the coordination of the Istanbul, Antalya, and Gaziantep Chief Public Prosecutor's Offices. Of the 77 suspects who were subject to detention orders, 68 were caught. The operations revealed that illegal betting and crime revenues were laundered through Dinamikpay Electronic Money and Payment Services Inc. It was determined that the company reached a total of approximately 17.9 billion TL in money transfer volume in 2024-2025. In the Antalya leg of the investigation, it was determined that state-owned immovables in the Kemer district were transferred to certain individuals and groups without meeting the legal requirements for ownership, actual use, and sale.
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常见问题
- In which provinces were the operations carried out?
- The operations were carried out in the provinces of Istanbul, Antalya, and Gaziantep.
- How many suspects were detained?
- 68 out of 77 suspects were caught.
- What is the purpose of the operations?
- The purpose of the operations is to prevent corruption and crime revenues.