
During the operations carried out under the coordination of the Gendarmerie General Command, 102 suspects who were detected to have money movement of 8.5 billion TL in their accounts were caught.
In the illegal betting operation organized under the coordination of Batman Chief Public Prosecutor's Office, 102 suspects, who were detected to have 8.5 billion TL money movement in their accounts, were detained.
AI-generated summary
Operations against illegal betting and laundering of crime proceeds are carried out under the coordination of the Gendarmerie General Command and MASAK.
According to the statement made on the ministry's virtual media account; In the operations carried out under the coordination of Gendarmerie General Command KOM and Anti-Cyber Crimes Departments, MASAK and Batman Chief Public Prosecutor's Office, 102 suspects, who were detected to have money movement of 8.5 billion TL in their accounts, were caught.
Suspects; It was determined that they placed illegal bets on websites and mediated illegal money transfers, provided technical support for the transfer and concealment of criminal proceeds obtained from illegal betting activities through electronic money infrastructures, software systems and financial guidance mechanisms, and introduced the criminal proceeds obtained through illegal betting into the financial system through various methods.
The statement also said, "We continue our fight against cybercrime with determination to protect our citizens from the illegal betting trap. We congratulate our heroic gendarmerie, departments, MASAK, Batman Chief Public Prosecutor's Office, Batman Provincial Gendarmerie Command and those who contributed."

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