Ankara Prosecutor’s Office issued a detention ranking for 46 suspects in An illegal betting investigation was conducted out in Eight counties yesterday. About 46 suspects have been arrested in synchronous operation in Ankara, Batman, Bingol, Kayseri, Kırıkkale, Mush, Van and Yosgat, and $40 million of The cryptocurrency has been confiscated.
According to the statement made by office of The Public Prosecutor, Bureau of Investigation of Smuggling and Organized Crime issued a detention ranking against Based in Ankara criminal organization that was found Violating Law No. 7258 (Law on ranking of Betting and games of Coincidence in football and other sports competitions).
It was determined that the suspects mediated the transfer of money Obtained from illegal betting, and sent money Collected in Their accounts are in cryptocurrency asset accounts of The criminal organizationIncluding Khalil Falyali, his wife and the casino manager. The statement indicated that Khalil Falyali was a Turkish Cypriot businessman and was in the center of Allegations about it leading role in Illegal betting business run by on along the island with money laundering claims. On February 8, 2022, he was shot dead in attacks in Turkish Republic of Northern Cyprus (Turkish Republic of Northern Cyprus) city of Girne (Kyrenia), near his house home.
a net amount of 2.5 billion Turkish liras worth of Cryptocurrency transferred to cryptocurrency accounts of a group of 11 peopleincluding Valeal and his wife, sent 118000 TL with 148 deals.
About 40 million dollars of encryption assetswhich is detected to be transferred to encryption asset exchanges in Country and abroad, captured and detentionSearch and booking procedures for the suspects against From detention Continuous arrest warrants have been issued.
