25.08.2026 10:20
Within the scope of the investigation conducted by the Istanbul Chief Public Prosecutor's Office, a large-scale operation was carried out against the electronic money and payment services institution named 'Dinamikpay'. In the operation, 13 suspects were detained, and the company Dinamikpay Elektronik Para ve Ödeme Hizmetleri A.Ş. was seized.
Acting on the instructions of the Istanbul Chief Public Prosecutor's Office, security forces conducted an operation against Dinamikpay Electronic Money and Payment Services Inc. on allegations of financial irregularities and laundering of criminal proceeds. In simultaneous raids, 13 suspects identified as connected to the incident were detained and taken to the police station.
COMPANY SEIZED
Additionally, by the decision of the Istanbul Criminal Court of Peace, Dinamikpay Electronic Money and Payment Services Inc. was seized.
MASSIVE ASSETS AND CRYPTO ACCOUNTS BLOCKED
In the ongoing financial investigation, numerous movable and immovable assets belonging to the suspects and the company were frozen by court order. The list of assets seized and blocked in this context was announced as follows:
- 33 residential properties
- 50 plots of land
- 8 vehicles
- 126 bank and cryptocurrency accounts