26.12.2025 07:45
An investigation has been launched regarding the crime of money laundering related to the assets derived from crime involving Vepara Electronic Money and Payment Services Inc. and the company's officials. In a simultaneous operation conducted in 6 provinces centered in Istanbul, detention orders were issued for 31 individuals, and the company was seized.
The financial aspect of illegal betting and forex fraud has been uncovered. An investigation has been initiated by the Istanbul Chief Public Prosecutor's Office Money Laundering Crimes Bureau against Andpara Electronic Money and Payment Services Inc. and its executives.
"EFFORTS WERE MADE TO LAUNDER CRIMINAL PROCEEDS"
According to the Central Bank of the Republic of Turkey (CBRT) audit report and Financial Crimes Investigation Board (MASAK) analyses, criminal proceeds were systematically transferred through electronic money infrastructures and attempts were made to launder them with numerous domestic and foreign companies.
"THEY PLAYED AN ACTIVE ROLE IN MONEY TRANSFER"
It has been determined that the organizational structure, which includes software engineers, IT personnel, and project managers, played an active role in the processes of money transfer and concealment.
THE COMPANY WAS SEIZED
In a simultaneous operation conducted in 6 provinces centered in Istanbul, detention orders were issued for 31 suspects, and the company was seized.