Back
Automatically translated version. May contain inaccuracies compared to the original.
An operation was carried out in Turkey against 30 suspects accused of financing illegal gambling
🔹20 August, the Bursa prosecutor’s office conducted an operation targeting 30 people suspected of financing unnamed iGaming operators and acting as intermediaries in their payments.
🔹Using AI-based tools, law enforcement analyzed transactions and estimated the total turnover at approximately $6,7 million. Police detained 27 suspects, and three more have been declared wanted. Digital media and financial documents were seized during searches and will be sent for examination.
@sho_azartny
