21.10.2025 09:51
In an illegal betting investigation in Istanbul, it was determined that 1 billion 200 million lira was sent through 807 different transfers made via a website, with the total transaction volume exceeding 3 billion 665 million lira. In a simultaneous operation targeting 25 suspects, 15 people were detained.
It has been determined that in the illegal betting investigation conducted by the Istanbul Chief Public Prosecutor's Office, approximately 1 billion 200 million 291 thousand lira was sent through 807 different transactions to accounts belonging to individuals who transferred money for the purpose of placing illegal bets on the website www.paribahis849.com at various dates in 2023.
TRANSACTION VOLUME 3 BILLION 665 MILLION TL
Upon the instruction of the Istanbul Chief Public Prosecutor's Office Cyber Crimes Investigation Bureau, the Istanbul Provincial Gendarmerie Command Cyber Crime Department and MASAK investigated the HTS records, criminal records, and financial situations of PARİBU Teknoloji A.Ş., BN Teknoloji A.Ş., D Elektronik Şans Oyunları ve Yayıncılık A.Ş., and PAPARA Elektronik Para A.Ş. As a result, it was understood that they acted in participation as two separate groups of 14 and 9 people, with a total transaction volume of 3 billion 665 million 220 thousand 538 lira. In a simultaneous operation against 25 suspects, 15 people were detained. The search for the other suspects is ongoing.