$ 30 million price of crypto cash belonging to Halil Falyalı was seized

Özkan ARSLAN- Tuğba SIR/ANKARA, (DHA)

Throughout the scope of the unlawful betting investigation carried out by the Ankara Chief Public Prosecutor’s Workplace, the digital cash price 30 million {dollars} in Malta Cryptocurrency Trade, which was decided to belong to Halil Falyalı, who was killed in Cyprus on February 8, was seized.

Throughout the scope of the “unlawful betting investigation” launched in 8 Ankara-based provinces on October 20, the crypto cash accounts of 229 suspects and 11 establishments who took the cash collected in Turkey overseas and mediated it had been blocked.

The cash collected in accounts opened on behalf of third events from 79 provinces of Turkey by way of unlawful betting channels, Malta cryptocurrency It was decided that it was collected within the account belonging to Halil Falyalı, registered within the Inventory Trade.

Performing on this, the Lawyer Basic’s Workplace, MaltaHe blocked the account with 30 million {dollars} price of crypto cash in .

2.5 billion liras, which the suspects had been getting ready to take overseas by digital means, had been additionally seized.

It was decided that the suspects developed particular software program so as to not be caught by cyber safety through the cash switch course of, in order that the cash obtained by way of unlawful betting was transferred to a different account in 20 seconds and tried to lose monitor of them.

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INVESTIGATION PROCESS

On October 20, Ankara Chief Public Prosecutor’s Workplace issued a detention order for 46 suspects in 8 Ankara-based provinces for the prison group, which was discovered to be violating the Legislation No. 7258 on Arranging Betting and Video games of Likelihood in Soccer and Different Sports activities Competitions and laundering their property values ​​ensuing from crime.

The funds collected within the accounts of the suspects, which they mediate within the switch of cash obtained from unlawful betting. Halil FalyaliIt was discovered that they despatched crypto belongings to the crypto asset accounts belonging to the prison group, together with his spouse and on line casino supervisor.

Three of the suspects had been arrested inside the scope of the investigation, whereas the others had been launched on situation of judicial management.