Turkey
💣 Turkey🇹🇷: court witness names fintech Papara “the largest money laundering scheme” Paid Members Public
💣 Turkey🇹🇷: court witness names fintech Papara “the largest money laundering scheme” According to the indictment, the case is linked to illegal online betting allegedly involving around 40 million Turkish citizens. 🔠 The Istanbul Prosecutor’s Office conducted a large-scale investigation that could result in up to 28 years in prisonfor Papara
😱 Turkey 🇹🇷: crackdown on online gambling intensifies Paid Members Public
😱 Turkey 🇹🇷: crackdown on online gambling intensifies In a large-scale operation, police arrested 52 people in Istanbul, 21 of whom remain in custody. Among those involved is Erkan Kork, president of BankPozitif and payment provider PayFix. 🔴 Kork faces charges of money laundering from illegal gambling and facilitating unauthorized transactions. 🔴 Authorities seized