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Automatically translated version. May contain inaccuracies compared to the original.
Turkey detained 31 participant in a drop scheme: $225,6 million passed through their accounts
🔹In seven Turkish cities, law enforcement carried out an operation against an organization that, according to the investigation, facilitated payments to illegal iGaming platforms.
🔹In total, the investigation identified 40 suspects whose bank accounts handled suspicious cash flows amounting to 11,3 billion lira ($225,6 million).
🔹A total of 31 people were detained. According to the investigation, the suspects collected and leased bank details for a fee to enable transfers to unlicensed gambling operators.
🔹During searches of residences, workplaces, and vehicles, law enforcement seized digital devices and a steel safe.
🔹Preliminary seizure was placed on the property of the suspects and companies associated with them to prevent further disposal of funds that may be of criminal origin.
🔹According to the investigation, funds were routed through shell companies. Nine more suspects identified in the probe are currently wanted.
🔹After the transfer of 31 detainees to court, 27 of them were remanded in custody, and four were released under judicial supervision.
@sho_azartny
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