
AI-generated summary
Ankara Chief Public Prosecutor's Office launched an investigation together with the Provincial Gendarmerie Command Anti-Smuggling and Organized Crime Branch Directorate to investigate betting activities on illegal betting sites.
Within the scope of the investigation carried out by the Ankara Chief Public Prosecutor's Office, as a result of the work of the Provincial Gendarmerie Command Anti-Smuggling and Organized Crime Branch teams, suspects were identified who provided space and opportunity for betting on illegal betting sites and provided bank accounts, GSM lines and mobile banking accounts in exchange for money. It was determined that the suspects transferred illegal betting proceeds to different bank accounts and cryptocurrency accounts.
In this context, a simultaneous operation was carried out against 45 suspects on September 29. As part of the operation, 36 of the suspects were caught. In line with the suspects' statements and identifications, 7 more suspects were included in the investigation. 5 of the suspects were detained, and it was stated that efforts were continuing to capture 2 suspects.
40 suspects, whose statements were completed, were referred to the Ankara Chief Public Prosecutor's Office on October 2. The statement of 1 suspect in prison was taken via SEGBİS.
AI outlook — possibilities, not facts
Additional suspects are expected to be identified and arrested as part of the investigation.
Likely · Within weeks

Beyoğlu District Police Department and Tourism Branch Directorate increased inspections in areas where tourists are concentrated and imposed administrative sanctions on 15 people engaged in begging, hanut selling and stick-handling, while taking action against 35 hanut-making and closing 10 workplaces. In addition, legal action was taken against 5 illegal parking lots and 10 out of 25 alcoholic establishments were closed due to violations of the legislation. As a result of the General Information Collection interrogation, 11 people were detained.

Within the scope of the Trial Balance Operation carried out by Kocaeli Police Department under the coordination of Gebze Chief Public Prosecutor's Office, it was determined that 155 companies committed irregularities by issuing false documents and received unfair tax refunds. The total transaction volume was determined as 31 billion 300 million 142 thousand 753 liras and 34 kuruş. With simultaneous operations in 9 provinces, 52 suspects were caught, 31 were arrested, 21 were left under judicial control and an arrest warrant was issued for 8 of them. A confiscation measure was taken regarding the assets belonging to the suspects within the scope of 'Laundering of Assets Resulting from Crime'.

R.Z., G.Ç., who worked at the Kırıkkale Chief Public Prosecutor's Office, municipality Workplace and License Unit. and Ö.G., who works in the Real Estate Unit, started an investigation on allegations that they demanded bribes for license transactions. By examining the bank accounts, 1 million 56 thousand 880 TL was transferred to R.Z.'s account, 3 million 120 thousand 885 TL was transferred to G.Ç.'s account and Ö.G. It was determined that 156 thousand 211 TL was entered into the accounts of his and his son. The suspects were detained, arrested and sent to prison.

Within the scope of the 'Trial Balance Operation' carried out by the Kocaeli Provincial Police Department under the coordination of the Gebze Chief Public Prosecutor's Office, it was determined that 155 companies committed irregularities by issuing false documents and received unfair tax refunds. The transaction volume was determined as 31.3 billion lira. A simultaneous operation was carried out in 9 provinces and 52 suspects were caught, 31 were arrested, 21 were left under judicial control and an arrest warrant was issued for 8 of them.

Beyoğlu District Police Department and Tourism Branch Directorate inspected the areas where tourists are concentrated and detected activities such as begging, child begging, persistent sales, prostitution and unauthorized parking. 20 businesses were closed, 11 people were caught and administrative and judicial procedures were implemented.
In the qualified fraud operation carried out in 9 provinces centered in Kocaeli, 52 suspects were detained, 31 were arrested and 21 were subjected to judicial control measures. During the operation, 118 suspects linked to 155 companies were identified, and weapons and digital devices were seized.