Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; Breaking news... An operation was carried out against 25 suspects in 3 provinces based in Istanbul, within the scope of the investigation into illegal betting and laundering of crime proceeds. While a large number of digital materials were seized during the operation, Turuncu Holding A.Ş. and 25 affiliated companies and branches were appointed as trustees. While the investigation process carried out by the official authorities regarding the incident continues, you can instantly follow the most up-to-date information on our website.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; Within the scope of the investigation carried out by the Istanbul Provincial Gendarmerie Command's Cyber Crimes Branch Directorate, under the coordination of the Istanbul Chief Public Prosecutor's Office, to prevent illegal betting crimes and identify those involved in the crime, Türk Elektronik Para A.Ş. (Param), especially Turuncu Holding A.Ş. An examination was carried out on MASAK reports on the group company structuring, affiliated companies and their branches, external audit and examination reports of the Central Bank of the Republic of Turkey, TÖDEB letter notifications, open source research reports and company records. The operation was carried out after it was determined that many high-volume financial transactions were carried out, some accounts were directed to people associated with illegal betting and fraud activities, the proceeds of crime were laundered and transferred to different accounts, and then they were diverted from their source through various financial channels. While the investigation process carried out by the official authorities regarding the incident continues, you can instantly follow the most up-to-date information on our website.
According to the latest information about hot developments, a new phase has been entered in the event that is closely followed by the public. According to the details given; A simultaneous operation was carried out against 25 suspects and branches by Ankara and Izmir Provincial Gendarmerie Commands based in Istanbul. A large number of digital materials were seized during the operation. On the other hand, a trustee was appointed to Turuncu Holding A.Ş. and its 25 affiliated companies and branches. While the investigation process carried out by the official authorities regarding the incident continues, you can instantly follow the most up-to-date information on our website.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; All articles, news and photographs published on the website www.sozcu.com.tr all copyrights Mega Agency and Rec. Tic. It belongs to A.Ş. Quoting without permission, even by citing the source It cannot be done. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.