It was reported that journalist Rasim Ozan Kütahyalı was arrested within the scope of the illegal betting and money laundering investigation, based in Adana and covering 21 provinces. It was reported that action was taken against many suspects within the framework of the investigation. According to the information obtained, the financial movements included in the reports prepared by the Financial Crimes Investigation Board (MASAK) were shown as among the basic elements of the investigation.
It was stated that the investigations detailed money transfers made through different persons and electronic payment institutions. It was reported that Kütahyalı, whose statement was taken during the investigation process, answered questions about account movements and claimed that the transactions in question were made within the scope of paying off credit card debts and various financial needs. It was also learned that he made statements that some money transfers were intra-family and investment transactions.
It was reported that Kütahyalı was arrested and sent to prison following the evaluations carried out in line with the findings in the MASAK reports.
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