The method of the illegal betting network in Adana is unbelievable!

It was determined that the suspects were running illegal bets via a website with connections abroad. The network, which was exposed as a result of two separate surveillances, was found to have KB, KO, MA and EY, who were employed in shifts at an office they rented in the Çukurova district with a salary of 32 thousand TL, run bets on national and international sports competitions. Three of the suspects who were detained as part of the operation, including BT, were arrested, while two others were released on probation.

An operation was carried out against network members in Adana in the illegal betting investigation / DHA

BLACK MONEY IS BEING CONVERTED INTO CRYPTO!

It was determined that the daily activity in the suspects' bank accounts was 2 million liras and that the money obtained from the crime was converted into crypto money. With these findings, the teams took action for the operation and detained BT red-handed in a raid on his house and 4 suspects in the office.

The dirty money earned from betting is being converted into crypto / DHA

HE HIRED THE OFFICE TO RUN A CALL CENTER

Numerous digital materials were seized during searches at home and office. BT, one of the suspects taken to the police station, claimed during his interrogation that he did not run illegal bets but rented the office to run a call center. After the procedures, BT, KB and KO were sent to court and arrested, while MA and EY were released on probation.