BETA nonprofit public democratic european moderated

Search

#IllegalGambling
BBC 3w

A major operation targeting illegal gambling, money laundering, bribery, and fraud has led to arrest warrants for 200 individuals, including journalist Rasim Ozan Kütahyalı, in Adana and 21 other cities across Turkey, with authorities reporting the laundering of approximately 100 billion TL and 2 billion dollars. #CrimeNews #IllegalGambling #MoneyLaundering #TR

Yasa dışı bahis: Rasim Ozan Kütahyalı dahil 200 gözaltı kararı - BBC News Türkçe
BBC 3w

The arrest of 321 individuals, predominantly foreign nationals, at an online gambling operation in Hayam Wuruk, Jakarta, highlights Indonesia's emerging status as a haven for transnational cybercrime, prompting investigations into the organizers, funding sources, and local support networks behind these illegal activities. #CyberCrime #InternationalCriminalNetwork #IllegalGambling #ID #VN #CN #MM #LA #TH #MY #KH

Judol: Pakar sebut kepolisian sebenarnya bisa ungkap aktor utama judol di Hayam Wuruk, apa kendalanya? - BBC News Indonesia