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Intermediation of Money Transfers of Illegal Betting and Companies; Illegal betting is a type of betting that is carried out illegally in Turkey. In this type of betting, sports competitions, virtual bets or gambling are held on illegal betting sites. Illegal betting criminalizes both players and money transfer agents.
Illegal betting is defined in Article 5, Paragraph 1, Sub-paragraph (a) of Law No. 7258 of the Turkish Penal Code. According to this article, committing illegal betting is punishable by imprisonment of three to five years and a judicial fine of up to ten thousand days.
Persons who transfer money to place illegal bets commit the crime defined in Article 5, Paragraph 1, Sub-paragraph (c) of Law No. 7258 of the Turkish Penal Code. According to this article, mediation in the transfer of illegal money is punishable by imprisonment of three to five years and a fine of up to five thousand days. Mediation in illegal bets and money transfers are among the serious crimes that can lead to severe punishment both nationally and internationally. In such cases, the preventive claim filing processes at https://kirmizibultenturk.com/services/kirmizi-bildirim-kaldirma/onleyici-talep/ help to effectively resolve legal problems under the red notice. Professional support plays a crucial role in helping people defend their rights in these complex cases.
Mediation in money transfers of illegal bets and companies
Is it legal or a crime to act as an intermediary in money transfers of illegal betting companies. This question is one of the most frequently researched topics in the world of the Internet? As you know, gambling has become a trend in our country and also in the world. The Turkish Sports Toto Organization, established by Law No. 7258, has prevented illegal betting, virtual betting and gambling and has conducted some. studies to ensure that these activities are carried out legally.
According to Article 3 of Law No. 7258, the presidency of the organization can exercise these powers independently or has the right to transfer part or all of them to natural or legal persons. There are 6 legal gambling websites in Turkey such as sports toto, betting, betting, etc. It operates under the names of "Mysli", "Nesine", "Tutur", "Birebin Biloner" and "Oley".
What is the penalty?
Betting on illegal sites is a crime. In case of detection of betting or gambling in illegal companies, workplaces are sealed and closed for 3 months. These illegal betting companies and those who act as intermediaries in money transfers are punishable by a fine of approximately 3 to 5 years and a court fine of 5 thousand Turkish liras.
Sharing personal information is also dangerous
Sharing personal information on illegal betting and gambling companies or sites is also very risky and dangerous. Since there is no information about how and why these sites will use your personal information.
According to the Turkish Debt Law regarding this crime, it has been decided that no legal claims can be filed or prosecuted regarding your rights obtained from gambling or betting. In other words, if a person cannot receive the money he has earned on an illegal betting site, he will not be prosecuted and no lawsuit will be filed.
However, betting or gambling on betting and gambling sites authorized by the Spor Toto organization is not a crime. Acts such as transferring money in your name, using your bank accounts, and displaying your bank accounts or your name, even if you are not betting or gambling on illegal sites, are considered crimes under Turkish criminal law, and if found, a lawsuit will be filed against you and you will be held accountable.
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