Turkish Ring Transferred Illegal Betting Profits to Occupied Territories

A leader of a Turkish illegal betting ring confessed that part of the profits were transferred in cash to the occupied territories. According to "Halkin Sesi", 38 defendants face charges of forming a criminal organization and promoting illegal betting.

Melih Yaman revealed that, following the guidance of his brother, Neziih, they were procuring third-party bank cards for depositing money from players. Profits were paid from these accounts. Yaman stated that through Telegram he contacted a person in the occupied territories, Yasin K., who offered him a 6% commission for bank accounts in Turkey.

Yaman confessed that he transferred the remaining money in cash from Turkey to the occupied territories. The ring used websites, changing their addresses when they were blocked by the Turkish authorities (BTK).

Source: KYPE