TechnologyTürkiye Official institution
123 suspects caught in fraud and illegal betting operations
Units affiliated with the Gendarmerie General Command carried out operations in 9 provinces in coordination with MASAK and the Chief Public Prosecutor's Offices. In the operations, 123 people were caught on suspicion of illegal betting, fraud and personal data violations, and legal proceedings were initiated against them. In the MASAK review, a total money movement of 34 billion 760 million TL was detected in the suspects' bank accounts.
What does it mean?
A criminal investigation was started against the 123 people caught, and it was announced that the accounts named in the document showed 34 billion 760 million TL in movement.
Who is affected?
The 123 suspects caught and citizens who are alleged to have been victims of fraud or illegal betting.