ARREST WARRANTS OUT FOR 394 IN LARGEST ONLINE ILLEGAL BETTING RAID IN MODERN TURKEY’S HISTORY

Daily Sabah on 1st February reported warrants were issued for 394 people in mass simultaneous operations carried out by Turkish police across the country against online betting and gambling sites operating illegally.  Investigations are said to have found that 72 front companies were established in the cosmetics, logistics and food sectors to hide their betting activities relating to football matches and other sports events.

https://www.dailysabah.com/investigations/2019/02/01/arrest-warrants-out-for-394-in-largest-online-illegal-betting-raid-in-modern-turkeys-history

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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