61 suspects detained in operation that identified 5.8 billion lira in financial transactions.
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A large-scale operation centered in Şanlıurfa and conducted across 22 provinces has dismantled an organized illegal betting network. According to TRT Haber, 5.8 billion lira in financial transactions were identified in the network's bank accounts. As a result of the operation, 61 suspects were detained. The operation, led by police and financial crime units, dealt a significant blow to organized crime groups.
An organized illegal gambling network based in Şanlıurfa was dismantled through simultaneous operations in 22 provinces. In the operation where 5.8 billion lira in bank transactions were detected, 61 suspects were taken into custody.
Since illegal gambling networks are used for money laundering, this operation may have broken the organized crime chain affecting the financial system. As the investigation scope may expand, the number of detainees could increase and the network's customers could also be questioned.