An operation was conducted in 34 provinces targeting illegal betting and money laundering crimes. It was reported that 100 suspects were apprehended during the operations.
It was stated that there was a transaction volume of approximately 20 billion liras in the suspects' bank accounts. It is assessed that the proceeds of crime were laundered through cryptocurrency exchanges and jewelers.
Within the scope of the operation, approximately 1 billion liras in criminal proceeds and 53 movable and immovable assets were seized. Further details regarding the investigation are expected to be shared.
News Source: 12punto
