Daily Sabah logo

Politics
Diplomacy Legislation War On Terror EU Affairs Elections News Analysis
TÜRKİYE
Istanbul Education Investigations Minorities Expat Corner Diaspora
World
Mid-East Europe Americas Asia Pacific Africa Syrian Crisis Islamophobia
Business
Automotive Economy Energy Finance Tourism Tech Defense Transportation News Analysis
Lifestyle
Health Environment Travel Food Fashion Science Religion History Feature Expat Corner
Arts
Cinema Music Events Portrait Reviews Performing Arts
Sports
Football Basketball Motorsports Tennis
Opinion
Columns Op-Ed Reader's Corner Editorial
PHOTO GALLERY
JOBS ABOUT US RSS PRIVACY CONTACT US
© Turkuvaz Haberleşme ve Yayıncılık 2023

Daily Sabah logo

عربي
  • Politics
    • Diplomacy
    • Legislation
    • War On Terror
    • EU Affairs
    • Elections
    • News Analysis
  • TÜRKİYE
    • Istanbul
    • Education
    • Investigations
    • Minorities
    • Expat Corner
    • Diaspora
  • World
    • Mid-East
    • Europe
    • Americas
    • Asia Pacific
    • Africa
    • Syrian Crisis
    • Islamophobia
  • Business
    • Automotive
    • Economy
    • Energy
    • Finance
    • Tourism
    • Tech
    • Defense
    • Transportation
    • News Analysis
  • Lifestyle
    • Health
    • Environment
    • Travel
    • Food
    • Fashion
    • Science
    • Religion
    • History
    • Feature
    • Expat Corner
  • Arts
    • Cinema
    • Music
    • Events
    • Portrait
    • Reviews
    • Performing Arts
  • Sports
    • Football
    • Basketball
    • Motorsports
    • Tennis
  • Gallery
  • Opinion
    • Columns
    • Op-Ed
    • Reader's Corner
    • Editorial
  • TV
  • TÜRKİYE
  • Istanbul
  • Education
  • Investigations
  • Minorities
  • Expat Corner
  • Diaspora

Police cracks down on illegal betting gang ran by UK-based Turk

by Daily Sabah with Agencies

ISTANBUL Mar 16, 2020 - 2:50 pm GMT+3
This undated photo shows police raiding one of the hideouts of the gang. (Photo by Emir Somer)
This undated photo shows police raiding one of the hideouts of the gang. (Photo by Emir Somer)
by Daily Sabah with Agencies Mar 16, 2020 2:50 pm

Ankara Chief Public Prosecutor’s Office disclosed an indictment on Monday for 75 suspects for violating the law on online gambling and gaming regulations, which can result in up to 11 years of imprisonment.

Having a cell-type organization, the organization was masterminded by Anıl Uzun, who lives in the U.K. Apart from Turkey, the organization carried out illegal betting in Malta, Lithuania, Bulgaria and Cyprus.

According to the indictment, the suspects used the application Slack to communicate and earned $100,000 daily online with the money transfer application “Jeton (Token).”

It is also indicated in the indictment that the organization’s leader Anıl Uzun also has U.K. citizenship and his brother Onur Uzun was among managers of the organization. It is also noted that Uzun’s sister, Fatma Uzun Demirtaş, whose husband Ümit Demirtaş is also among suspects, is a partner of a company in Bursa province. The company reportedly used to recruit people for the organization.

Turkey struggles to crack down on illegal betting as a country where football is the nation's favorite sport and a way of earning income for gambling addicts. The country implemented a law last year to facilitate the seizure of revenues for illegal betting organizers, but the gangs managed to circumvent the strict monitoring of bank accounts. Authorities say they stepped up cooperation with banks to detect accounts used by gangs and betting.

  • shortlink copied
  • Last Update: Mar 16, 2020 4:12 pm
    RELATED TOPICS
    fight-against-terrorism DEUTSCHE-BANK US-LIBYA-RELATIONS
    KEYWORDS
    investigations illegal betting
    The Daily Sabah Newsletter
    Keep up to date with what’s happening in Turkey, it’s region and the world.
    You can unsubscribe at any time. By signing up you are agreeing to our Terms of Use and Privacy Policy. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
    Brazil's Dani Alves in action during the FIFA World Cup Qatar 2022 Round of 16 match between Brazil and South Korea at Stadium 974, Doha, Qatar, Dec. 5, 2022. (Getty Images Photo)

    Dani Alves remains in jail as new rape case's harrowing details unfold

    DANI-ALVES
    A fragment of the statue of Pan, the Greek god of shepherds and flocks in Greek mythology, discovered in Saraçhane Archaeology Park, Istanbul, Türkiye, June 1, 2023. (DHA Photo)

    Excavations in Istanbul unearth statue of Greek deity Pan

    pan

    Sudan's paramilitary forces take over Khartoum museum

    SUDAN

    'Ulysses of Istanbul': Celebrating James Joyce's masterpiece

    james-joyce
    No Image
    Indians gather for Holi celebrations as COVID-19 cases surge
    PHOTOGALLERY
    • POLITICS
    • Diplomacy
    • Legislation
    • War On Terror
    • EU Affairs
    • News Analysis
    • TÜRKİYE
    • Istanbul
    • Education
    • Investigations
    • Minorities
    • Diaspora
    • World
    • Mid-East
    • Europe
    • Americas
    • Asia Pacific
    • Africa
    • Syrian Crisis
    • İslamophobia
    • Business
    • Automotive
    • Economy
    • Energy
    • Finance
    • Tourism
    • Tech
    • Defense
    • Transportation
    • News Analysis
    • Lifestyle
    • Health
    • Environment
    • Travel
    • Food
    • Fashion
    • Science
    • Religion
    • History
    • Feature
    • Expat Corner
    • Arts
    • Cinema
    • Music
    • Events
    • Portrait
    • Performing Arts
    • Reviews
    • Sports
    • Football
    • Basketball
    • Motorsports
    • Tennis
    • Opinion
    • Columns
    • Op-Ed
    • Reader's Corner
    • Editorial
    • Photo gallery
    • Jobs
    • privacy
    • about us
    • contact us
    • RSS
    © Turkuvaz Haberleşme ve Yayıncılık 2021