According to the latest information about hot developments, a new phase has been entered in the event that is closely followed by the public. According to the details given; Within the scope of the investigation initiated in line with the "Analysis and Evaluation Report" prepared by the Financial Crimes Investigation Board, under the coordination of the Istanbul Chief Public Prosecutor's Office, the police procedures of 73 suspects who were detained on the grounds that they were trying to hide the traces of the income obtained from illegal betting and gambling were completed. Detailed analysis and official statements of the issue are closely followed by our editorial team in line with the developments.
Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; The suspects were taken to the Istanbul Palace of Justice. According to AA news, 21 of the suspects who were referred to the criminal judgeship of peace after their statements at the prosecutor's office were arrested, and judicial control measures were imposed on 52 of them. While the investigation process carried out by the official authorities regarding the incident continues, you can instantly follow the most up-to-date information on our website.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; Istanbul Police Department Anti-Cyber Crimes Branch Directorate teams started working in line with the "Analysis and Evaluation Report" prepared by the Financial Crimes Investigation Board, under the coordination of the Istanbul Chief Public Prosecutor's Office. The teams determined that large amounts of money coming through electronic money institutions were transferred to different bank accounts, and then most of them were transferred to crypto asset service providers, and that the money transfer statements included expressions that could be associated with illegal betting and gambling activities. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; The teams examining the banking transaction records revealed that a total of 100 thousand 25 transactions were carried out in the accounts, the volume was 76 billion 284 million 877 thousand 311 lira, and some of these were transferred to crypto asset service providers. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; In the continuation of the studies, the teams determined that most of the amounts transferred to crypto assets were converted into USDT (cryptocurrency indexed to 1 dollar) and transferred to external wallets, and that an attempt was made to lose the trace of the money by this method. They determined that the monetary mobility was caused by illegal betting income. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
According to the latest information about hot developments, a new phase has been entered in the event that is closely followed by the public. According to the details given; 68 suspects were detained in the simultaneous operation carried out to capture the suspects. As a result of the ongoing work within the scope of the investigation, 5 more suspects were caught. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; *The photo of the news was provided by DHA. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; Minister of Justice Akın Gürlek and Minister of Internal Affairs Mustafa Çiftçi shared the details on their social media accounts, announcing that a large-scale operation covering 968 suspects was launched in 81 provinces within the scope of the fight against FETO/PDY. The legal investigations and investigations of the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.