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[CRIME] · Türkiye · 6 sources

started · updated

Part of situation: Turkey intensifies crackdown on crime, drugs and betting (100 clusters)

Turkey conducts major operations against illegal betting and money laundering

illegal betting money laundering cybercrime operations Papel Elektronik Para Turkish Lira

Turkish authorities have conducted extensive operations targeting illegal betting, money laundering, and cybercrime. In a coordinated effort involving the General Directorate of Security, MASAK, and various prosecutor's offices, operations across 27 provinces resulted in the arrest of 303 suspects and judicial control for 151 others. These activities included illegal gambling, phishing, and unauthorized access to mobile banking accounts.

In a separate investigation involving 16 provinces, 29 suspects were arrested for facilitating money transfers to illegal betting sites. Financial analysis revealed a total movement of approximately 6.235 billion Turkish Liras between 2023 and 2025 across 722,235 transactions.

A Kırıkkale-centered operation targeting an organized crime group uncovered a money laundering scheme involving over 1.219 billion Turkish Liras. The group allegedly used stolen personal data to open bank accounts and laundered funds through cryptocurrency platforms. This operation led to 11 arrests.

Additionally, an indictment has been prepared against 44 managers of Papel Elektronik Para ve Ödeme Hizmetleri A. Ş. following allegations that the company's systems were used as a payment method for illegal betting platforms. A whistleblower claimed that many users were unaware their accounts were being utilized for these transactions.

Entities

Istanbul Chief Public Prosecutor's Office · Kırıkkale Chief Public Prosecutor's Office · MASAK · Papel Elektronik Para ve Ödeme Hizmetleri A. Ş. · Turkey · Turkish General Directorate of Security

Claims

What the coverage asserts, and how many sources carry each claim.

  • [○ 1 SOURCE] 303 suspects were arrested and 151 were placed under judicial control during the cybercrime operations. www.tv5.com.tr
  • [○ 1 SOURCE] An indictment was prepared against 44 managers of Papel Elektronik Para ve Ödeme Hizmetleri A. Ş. for allegedly facilitating illegal betting payments. www.yenisafak.com
  • [○ 1 SOURCE] 11 suspects were arrested in an operation centered in Kırıkkale involving 8 provinces. www.yenimesaj.com.tr
  • [○ 1 SOURCE] A whistleblower alleged that Papel's system was used to facilitate illegal betting and that many users were unaware of their accounts. www.yenisafak.com
  • [○ 1 SOURCE] A criminal organization was found to have moved over 1.219 billion Turkish Liras through illegal betting and money laundering. www.yenimesaj.com.tr
  • [○ 1 SOURCE] Authorities conducted operations across 27 provinces targeting illegal betting, money laundering, and cybercrime. www.tv5.com.tr
  • [○ 1 SOURCE] 29 suspects were arrested in a simultaneous operation in 16 provinces regarding money transfers to illegal betting and gambling sites. www.vanhabergazetesi.com
  • [○ 1 SOURCE] A total of 6.235 billion Turkish Liras in money movement was detected between 2023 and 2025. www.vanhabergazetesi.com

Sources

6,2 milyarlık para trafiğinde 29 şüpheli tutuklandı [www.vanhabergazetesi.com]
Siber suçlarla mücadele operasyonlarında 303 şüpheli tutuklandı [www.tv5.com.tr]
Ankara'da 6 tane faili meçhul siber olay aydınlatıldı: 7 kişi yakalandı [www.haberankara.com]
Erol Maraş Yazıyor: 'Bahis Ve Uyuşturucuda Gaziantep'in Durumu Ne? - Doğru Haberi De Şikayet Ediyorlar?' [www.olaymedya.com]
Vegan beslenmede diş sağlığını tehdit eden riskler [www.yenimesaj.com.tr]
Papel’i hacker patlatmış | Yerel Gündem Haberleri [www.yenisafak.com]