According to the statement of the Chief Prosecutor of Ankara, against the criminal organization, which was established by the Smuggling and Organized Crime Investigation Bureau to oppose Law No. 7258 on the regulation of betting and gambling in football and other sports competitions and for the laundering of property values resulting from the crime, there were 46 cases in 8 provinces in Ankara. An arrest warrant was issued against the suspect.
It was determined that the suspects brokered the transfer of money obtained from illegal betting and sent the money collected in their accounts to the crypto-asset accounts of the criminal organization, which included Halil Falyalı, his wife and the casino manager.
It was determined that the suspects, who allegedly received about 2.5 billion lira in crime revenue in this way, transferred the money collected in the kanepe accounts to which these funds were sent to the crypto asset exchange, and a net 2 .5 billion liras were transferred to the crypto accounts of a group of 11 people, including Falyalı and his wife, in 118 thousand 148 transactions.
The Justice of the Peace decision seized about $40 million worth of crypto assets, which were found to have been transferred to domestic and foreign crypto asset exchanges.
The arrest, search and seizure procedures for the suspects against whom zihin arrest warrant has been issued continue.
HALIL FALYALI MURDER
Halil Falyalı, who was attacked while in his çağrı on February 8, in Çatalköy, Girne region of the TRNC, was seriously injured. Burhan Nalbantoğlu was taken to the state hospital. Later, Falyalı, who was transferred to Near East University (NEU) Hospital, could not gökyeşitözü saved despite the interventions.
Murat Demirtaş, Falyalı’s driver, also died on the spot.
During the February 14th house searches related to the murder, 2 Kalashnikov automatic rifles, 4 magazines and 39 bullets and a 9 mm diameter pistol, a magazine belonging to the cannon and 13 bullets were found hanging in the stream kötü, about one miles west of the crime scene. The ballistics investigation established that the weapons in question are those used in the incident.
It was determined that the suspects brokered the transfer of money obtained from illegal betting and sent the money collected in their accounts to the crypto-asset accounts of the criminal organization, which included Halil Falyalı, his wife and the casino manager.
It was determined that the suspects, who allegedly received about 2.5 billion lira in crime revenue in this way, transferred the money collected in the kanepe accounts to which these funds were sent to the crypto asset exchange, and a net 2 .5 billion liras were transferred to the crypto accounts of a group of 11 people, including Falyalı and his wife, in 118 thousand 148 transactions.
The Justice of the Peace decision seized about $40 million worth of crypto assets, which were found to have been transferred to domestic and foreign crypto asset exchanges.
The arrest, search and seizure procedures for the suspects against whom zihin arrest warrant has been issued continue.
HALIL FALYALI MURDER
Halil Falyalı, who was attacked while in his çağrı on February 8, in Çatalköy, Girne region of the TRNC, was seriously injured. Burhan Nalbantoğlu was taken to the state hospital. Later, Falyalı, who was transferred to Near East University (NEU) Hospital, could not gökyeşitözü saved despite the interventions.
Murat Demirtaş, Falyalı’s driver, also died on the spot.
During the February 14th house searches related to the murder, 2 Kalashnikov automatic rifles, 4 magazines and 39 bullets and a 9 mm diameter pistol, a magazine belonging to the cannon and 13 bullets were found hanging in the stream kötü, about one miles west of the crime scene. The ballistics investigation established that the weapons in question are those used in the incident.