22.05.2025 16:19
In an operation conducted in the Ümraniye district of Istanbul, 6 university students were caught red-handed in a residence used as a 'foreign finance house' for accessing betting sites.
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The teams of the Cyber Crime Department of the Istanbul Provincial Police Department have carried out a new operation aimed at preventing illegal betting crimes in football and other sports competitions.
According to the information received, the cyber police launched a large-scale operation after detecting an illegal betting external finance house with an integrated panel system for different betting sites in a luxury residence located in the Ümraniye district, as part of an investigation conducted by the Anadolu Chief Public Prosecutor's Office. During the operations, a suspect believed to be operating in the finance house was identified.
ALL SUSPECTS ARE UNIVERSITY STUDENTS
The police, who initiated technical and physical surveillance on the suspect, conducted an operation at the identified residence on Monday, May 19. In the raid carried out by special operations teams and cyber police, 6 suspects, all students studying at various universities, were captured and detained.
26 OFFICE PHONES SEIZED
It was determined that the captured suspects were conducting money transactions to and from bank accounts belonging to different individuals through the panel system. In the investigation, where "Deposit-Withdraw Approval" screens were actively used, messages related to betting that the suspects were maintaining through various communication applications were accessed. In the residence that was raided, 26 office phones, 6 personal mobile phones, seven laptops, a notebook containing account records, and a large number of digital materials were seized.
The members of the captured betting gang were taken to the Cyber Crime Department of the Istanbul Provincial Police for questioning. After their statements were taken here, the suspects were sent to the Anadolu Courthouse in Kartal, where the investigation is being conducted, after 4 days of interrogation.
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