An operation has been carried out in Türkiye in connection with illegal betting, APA reports, citing local media.
Eight people were detained as part of the investigation.
During the operation, an investigation was launched into Diyarbekirspor and three companies based on allegations that criminal proceeds were laundered through certain sports clubs.
It was determined during the investigation that the former president of Diyarbekirspor, Fevzi İlhanlı, and members of the club’s management were the owners of an illegal betting website and that they circulated the proceeds obtained through the club.
Within the framework of the investigation, it was also revealed that illegal profits were transferred to the club’s accounts through the bank accounts of the club’s accountant and some employees.
Follow us on Telegram
t.me/apanewsaz
Follow us on Instagram
Follow us on TikTok
Follow us on Facebook
Follow us on X
