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Turkish Banker Arrested in Alleged Scheme to Transform Payment Firm into Gambling Hub

Turkish Banker Arrested in Alleged Scheme to Transform Payment Firm into Gambling Hub
2 months ago

In a significant crackdown on illicit activities within Turkey's financial sector, Turkish authorities have apprehended a prominent banker accused of orchestrating a scheme that allegedly converted a legitimate payment processing firm into a gambling center. This dramatic move reflects the government's increasing commitment to challenging the intersection of banking and unregulated gambling operations.

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