According to the news that emerged today, in Turkey TikTok An operation was carried out on the gang that laundered money. Huge numbers are before us.
in DHA According to the news, the teams of the Istanbul Cyber Crime Branch Directorate, TikTok Upon the detection of 1.2 Billion TL money laundering via virtual currency trading, 120 suspects, including social media phenomena, were detained in the operation. Teams that examine the broadcasts made on the platform and initiate an investigation regarding the publishers and the suspects who transfer money to them, determined that the people who send money and the publishers are in agreement. in the process teams that identify stolen or copied credit cardsowned by publishers and money senders More than 4,000 bank account transactions were examined. Studies in bank accounts It determined that there was a cash flow of 1.2 billion TL. The teams stated that the suspects were able to receive virtual money called “Tokens” on the platform, and then they could return this token for a one-time only, but they sent the token they received only to the phenomena with which they had a contract, He found that the phenomena transferred the money to predetermined accounts.. When TikTok asked the phenomenon for the money to return the token, the influencers stated that they spent this money and could not return it, so the platform had to make these returns from its own account.
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The police say that the money flow is between the contracted persons and in this way When it found out that Tiktok had inflicted 1.2 billion losses, it launched an operation against the suspects.. In the simultaneous operation carried out against 215 suspects in 37 provinces based in Istanbul, 120 suspects, including phenomena, were detained. 32 apartments, 9 plots, 6 workplaces and 1 villa belonging to the suspects, 38 cars, partnership shares of 14 companies, 1700 bank accounts and crypto asset accounts, 82 thousand liras, 17 thousand 300 dollars and 6 thousand 650 euros, 2 unlicensed weapons , 1 dry-fired gun and 93 cartridges, some drugs and stimulants, and many digital materials were confiscated. According to the news, 9 million 397 thousand on Onur S.’s account, 4 million 611 thousand on Fırat Ö.’s account, 7 million 690 thousand on Kenan KK’s account, 4 million on Adem K. 572 thousand, 1 million 100 thousand liras for Fatmanur K.’s account, 550 thousand for Tülay B.’s account, 1 million 53 thousand liras for Yalçın A.’s account, 7 million for Metin S.’s account, Murat N. It was learned that 1 million 200 thousand liras were transferred to his account and 500 thousand liras to Göksel P.’s account.