Feed / Enforcement & compliance
By The Weekly Edge desk ·
ISA-Guide reported that Turkish authorities arrested 17 people in a major operation involving alleged betting fraud and match manipulation. The report said officials from Galatasaray and Besiktas were among those detained.
The arrests form part of an investigation into alleged betting-related manipulation in Turkish football.
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Turkish authorities are investigating 177 people over alleged illegal betting and money laundering across eight provinces.
Türkiye’s reported operation targets alleged illegal online gambling involving 117 suspects.
The Turkish operation connects suspicious financial transaction investigations with TRY17bn in reported seizures targeting illegal betting networks.
Turkey’s coordinated illegal betting operation brings proceedings against 177 suspects across eight provinces.
For regulators, Turkey’s TRY17.75bn seizure accompanies ministerial pledges to address gambling addiction and growing illegal gambling activity.