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Automatically translated version. May contain inaccuracies compared to the original.
In Turkey, 20 drops who serviced illegal gambling websites were arrested
🔹 Participants in the scheme rented other people's bank accounts for money and handed them over to illegal gambling platforms to process payments.
🔹 The operation was carried out simultaneously in six provinces. Of the 23 detained, the court remanded 20 people in custody, and released three under judicial supervision. In total, 27 suspects are involved in the case.
🔹 According to financial intelligence MASAK, over five years about 1,3 billion lira passed through the vetted accounts, which is equivalent to approximately $26,7 million.
🔹 During searches, law enforcement seized phones, SIM cards, computers, and three payment terminals. The names of the illegal gambling platforms are not being disclosed.
@sho_azartny
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