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TV channel, bank among confiscated companies in betting op

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ISTANBUL
TV channel, bank among confiscated companies in betting op

Authorities seized 23 companies on March 14 in Istanbul, including a television channel, an investment bank and a digital payment provider, over allegations of laundering illicit betting revenues.

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The operation targeted Flash TV, PozitifBank and Payfix digital payment service, among others, with police detaining 49 suspects, including the channel’s owner.

Prosecutors accused individuals within these companies of using financial transactions to launder proceeds from illegal gambling, asserting that the network evolved into a full-fledged criminal organization.

Dozens of properties, lands, bank accounts and cryptocurrency wallets linked to the alleged ringleaders and members were confiscated. Authorities also seized company assets, vehicles, and shares, with the total financial impact of the seizures amounting to 6.9 billion Turkish Liras (nearly $188 million).

The financial crimes investigation unit identified 855 high-risk accounts within Payfix’s database, allegedly linked to illicit betting.

An investigation found that 4.2 billion liras were transferred from these individuals’ bank accounts to cryptocurrency service providers. Additionally, a detailed analysis of IP addresses revealed that 43,861 Payfix wallet accounts received transactions between Aug. 21 and Oct. 19, 2023, directly tied to betting activities.

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Prosecutors claim that the suspects managed Payfix before acquiring PozitifBank. They are also accused of establishing numerous shell companies or taking over existing firms to launder illicit funds and generate unlawful profits.

With illicit betting and online gambling increasingly becoming major revenue streams for organized crime syndicates, an estimated 10 million people in Türkiye have fallen victim to these schemes, causing significant economic losses, according to local media.

The United Nations Office on Drugs and Crime (UNODC) estimates the global illegal betting market to be worth a staggering $1.8 trillion.

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Trump hangi ülkelere yasak getirdi.

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Trump’ın yasakladığı ülkelerin listesi.

Trump Yönetimi, 43 Ülkenin Vatandaşlarına Seyahat Yasağı getirdi.

16 Mart 2025 – Eski ABD Başkanı Donald Trump’ın yeniden göreve gelmesi halinde 43 ülkenin vatandaşlarına seyahat yasağı getirmeyi planladığı iddia ediliyor. The New York Times’a atfedilen bir görsele göre, önerilen yasağın ülkeleri üç kategoriye ayırdığı belirtiliyor: kırmızı, turuncu ve sarı. Bu kategoriler, güvenlik ve göçmenlik endişelerine göre farklı seviyelerde kısıtlamalar içeriyor.

Kırmızı (Tam Seyahat Yasağı): Afganistan, Kuzey Kore, İran ve Venezuela gibi 10 ülkenin vatandaşları için tamamen giriş yasağı uygulanabilir.
Turuncu (Sıkı Vize Kısıtlamaları): Pakistan, Rusya, Myanmar ve Belarus gibi ülkelerin vatandaşları için vize politikalarının önemli ölçüde sıkılaştırılabileceği belirtiliyor.
Sarı (Endişeleri Gidermek İçin 60 Gün): Angola, Liberya, Zimbabve ve bazı Karayip ile Afrika ülkelerinin 60 gün içinde belirli kriterleri karşılamaları gerektiği, aksi takdirde kısıtlamalarla karşılaşabilecekleri ifade ediliyor.
Bu geniş çaplı seyahat yasağı iddiaları, Trump’ın başkanlığı dönemindeki benzer yasakları hatırlatıyor. Ancak, Trump’ın kampanyasından veya resmi kaynaklardan henüz bir doğrulama gelmiş değil. Eğer bu yasağın uygulanması kesinleşirse, büyük diplomatik gerilimlere yol açabileceği ve önceki dönemde olduğu gibi hukuki itirazlarla karşılaşabileceği öngörülüyor.

Eleştirmenler, böyle bir yasağın ağırlıklı olarak ekonomik olarak daha zayıf ve diplomatik etkisi sınırlı ülkelere yönelik olduğunu savunurken, destekçiler ulusal güvenlik açısından gerekli olduğunu iddia ediyor.

Bu politikanın ne ölçüde uygulanacağı belirsizliğini koruyor, ancak Trump’ın yeniden göreve gelmesi halinde göçmenlik politikalarında katı bir dönüş yapabileceğine işaret ediyor. Resmi açıklamalar geldikçe gelişmeleri paylaşmaya devam edeceğiz.

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Last minute | Iftar with children under the auspices of the state! President Erdogan: Türkiye will be yours century

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“Today’s children are the elders of tomorrow, the architects of the future”

President Erdogan, said that they will continue to be with the children in every moment of their lives, “You will protect you with compassion, we will not leave any of you alone with the permission of God. Today’s children are the elders of tomorrow, the architects of the future. he said.

Stating that children will carry the flag that they will take over from themselves, Erdogan said that when they look back to these days in the future, what jobs they have accomplished, they will see more clearly for Türkiye.

Erdogan, “While we are proud of yourself, proud of your success, will set an example for our children who will come after you, you will instill courage to them.” he said.

Erdogan said that life is a long and thin way, and continued his words as follows:

“In this journey, ups and downs can be experienced. Challenges and conveniences, joys and sadness. You will come, you and our nation, you are not only ours. “



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Minister Uraloğlu Announced: Halkalı-Gayrettepe Will Fall to 57 Minutes

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“We will have completed a 69 -kilometer ring line”

Uraloglu also gave information about the latest status of the project, “outline tunnels, 6.6 meters in diameter using 8 pieces of tunnel of 55 thousand 600 meters of tunnel excavations. Tunnel coating concrete manufacturing 99 percent progress.” he said.

Uraloglu, stations, scissors structures and service stations in the construction work of 99.9 percent of the concrete manufacturing completed.

Uraloglu, “We have traveled 85 percent progress in the fine construction works of its stations. In line tunnels, we completed the line superstructure-rail manufacturing by 99 percent. We have achieved 80 percent progress in electromechanical works. In fact, friends we finished this segment under the name of Halkalı-Gayrettepe Metro project; We will have completed a kilometer ring line. ” He made a statement.

Uraloglu, currently under construction Fenetepe, Kayaşehir, Olympicoy, Halkali Stadium and Halkali stations fine work, landscaping work and electromechanical manufacturing continued.

When the project is completed, Halkalı-Istanbul Airport between 30 minutes, Halkalı-Göktürk between 43 minutes, Halkalı-Kağıthane between 54 minutes, Halkalı-Gayrettepe between 57 minutes, Başakşehir (Metrokent)-Kağıthane between 48 minutes will start to start to work in the middle of the year. By completing the test and commissioning processes of our metro vehicles, we aim to open our line to service at the end of 2025. he said.



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