Crypto accounts, vehicles and residences: clamping down on illegal betting network in 15 provinces

Within the scope of the investigation carried out by Adana Provincial Gendarmerie Command, a study was initiated against illegal betting and laundering of assets resulting from crime. Following the work, simultaneous operations were carried out to the addresses determined in 15 provinces centered in Adana. While 48 suspects were captured during the operation, a large number of digital materials were seized during the searches at the addresses.

SUSPICIOUS TRANSACTION VOLUME OF 12 BILLION TL

Bank and financial accounts of the suspects detained within the scope of the investigation were examined. During the investigations, a suspicious transaction volume of approximately 12 billion TL was detected.

On the other hand, 493 bank accounts, 39 crypto asset accounts and 12 payment institution accounts, as well as 17 vehicles, 11 residences and 8 lands were seized within the scope of the investigation. It was determined that the total value of the seized assets was approximately 658 million TL.

38 OF 48 SUSPECTS WERE ARRESTED

38 of the 48 suspects who were referred to the courthouse after their procedures at the gendarmerie were arrested by the court. A judicial control decision was given for 9 suspects.