Manisa Chief Public Prosecutor's Office arrested 28 suspects in a suspicious transaction worth 4.1 billion lira.

Within the scope of the investigation carried out under the coordination of the Manisa Chief Public Prosecutor's Office, the teams of the Provincial Police Department's Anti-Cyber ​​Crime Branch Directorate followed a person who mediated money transfer, collected bank accounts used in the crime and acted as a panel manager within the scope of the crime of "Opposition to the Law No. 7258 on the Organization of Betting and Games of Chance in Football and Other Sports Competitions".

During detailed investigations, it was determined that there was a total suspicious transaction volume of 450 million liras in the bank accounts of the suspects in the organization and front companies.

30 suspects, for whom detention orders were issued within the scope of the investigation, were caught in a simultaneous operation held in Manisa, Izmir, Kırşehir, Batman, Bitlis and Muğla on September 29.

28 SUSPECTS WERE ARRESTED

28 of the suspects, who were referred to the courthouse after their procedures at the police station, were arrested by the judgeship, and 2 were released on condition of judicial control.

MASAK RELEASED THE REPORT

According to the MASAK report, it was determined that the suspects' accounts had a transaction volume of 4.1 billion lira in the period covering the years 2023-2026.