
11 suspects were caught in an operation carried out in 8 provinces on the allegation of laundering proceeds of crime through virtual gift traffic on live broadcast platforms.
AI-generated summary
Allegations that high incomes are obtained through virtual gifts on TikTok and similar platforms and that this is used for money laundering purposes.
The "gift economy", which has become popular recently on various live broadcast platforms, especially TikTok, has brought about new discussions. While the virtual gifts sent from the audience through different concepts such as slime kneading, halay, sira night, virtual pavilion, prayer and dhikr rings turned into a source of high income, the real size of these earnings was also a matter of curiosity.
CLAIM OF 3 MILLION LIRA IN ONE NIGHT!
In recent weeks, the broadcast of a couple kneading slime was watched by approximately 65 thousand 800 people simultaneously, and it was claimed that the broadcast earned 3 million lira in one night. However, the couple who made the broadcast denied this claim and announced that they collected a total of 140 thousand tokens, which corresponded to an income of approximately 26 thousand to 28 thousand liras.
SIMULTANEOUS OPERATIONS IN 8 PROVINCES
As virtual gifts turned into a serious money traffic and spread to different platforms, judicial authorities also took action.
In simultaneous operations carried out yesterday in 8 provinces, including Ankara, 11 of the 14 suspects for whom detention warrants were issued were captured.
The operation was carried out by Ankara Provincial Gendarmerie Command KOM Branch Directorate and Intelligence Branch Directorate teams. 11 people were detained in simultaneous raids in Ankara, Antalya, Bursa, Manisa, Istanbul, Kahramanmaraş, Gaziantep and Hakkari.
Work continues to capture 3 of the 14 suspects for whom detention warrants are issued. The suspects are being prosecuted on charges of laundering proceeds of crime under Law No. 7258, which regulates the crime of illegal betting.
HOW DID THE METHOD WORK?
According to the statement of the Chief Public Prosecutor's Office, the method was as follows: The suspects sent high-value virtual gifts to the live broadcasting influencers under the name of donations. The influencers converted these gifts into cash and transferred the remaining amount back to the suspects by cash or bank transfer, after deducting the commission received by TikTok.
In the investigation, it is also evaluated that some suspects tried to put some of the money they earned into the financial system by buying jewelry from jewelers, and the aim was to take the money abroad.
In the 6-year account review conducted by the Financial Crimes Investigation Board (MASAK), a huge money movement was detected among the suspects, totaling 1 billion 928 million 362 thousand 722 liras and 98 kuruş.

An explosion and fire broke out when the overhead crane fell into the arc furnace at the HABAŞ Iron and Steel factory in Aliağa, Izmir. 17 workers lost their lives and 15 workers were injured. 11 suspects were detained regarding the incident.
In operations carried out in 14 provinces under the coordination of the gendarmerie, 112 suspects were caught on charges of qualified fraud, illegal betting and usury. A movement of 22 billion liras was detected in their accounts.

In cybercrime operations organized in 14 provinces under the coordination of the Ministry of Internal Affairs, 112 suspects were caught, with 22 billion TL money movement detected in their bank accounts.
Attackers arriving on a motorcycle opened fire on an entertainment venue in Beşiktaş, Istanbul. Umut Andık (24), who was shot in the head, lost his life. In the drone-supported study, 2 suspects were caught hiding under the bushes and an unlicensed gun was seized.

112 suspects were caught in simultaneous operations organized in 14 provinces in cooperation with the Ministry of Internal Affairs, gendarmerie and MASAK. The suspects were handed over to the judicial authorities for illegal betting, fraud, cyber security and usury crimes. 22 billion TL money movement was detected in bank accounts.

In the armed attack carried out by 8th grade student İsa Aras Mersinli at Ayser Çalık Secondary School in Kahramanmaraş on April 15, teacher Ayla Kara and 9 students lost their lives and 15 students were injured. The process from the attacker's entry into the school to the moment of the attack was documented with security camera recordings. Families demanded an investigation into internet traffic and the role of range officers.