Papara, who was appointed as a entrusted with an illegal betting activity, declared the bloc in some accounts.
In the illegal anti -betting battle, the entrusted person was appointed in the investigation against the paparia, which provides electronic payment system services. Papara made a statement about the blocks in the accounts. The statement says that accounts in accounts determine that accounts that have been tested in detail and they are not related to the investigating object will be deleted.
“The temporary block has been applied to some accounts” The following statements have been used in the statement: “Papara Elektronik Money Inc., as a financial payment organization, is numbered 6493 No. 6493 on consensus systems for payment and securities, payment services and electronic currency organizations of Law No. 5549 on preventing relevant laws.
As is known, within the scope of the illegal betting investigation, conducted by the Office of the Prosecutor of Istanbul, the Savings Insurance Fund (SDIF) appointed as the entrusted and the new Board of Directors was established. Within the scope of the aforementioned investigation, the limits have been issued by the central bank of the Republic of Türkiye (CBRT), we must comply with the law to identify suspicious transactions. At the same time, a temporary block has been applied to some of the suspicious accounts within the scope of the exams that are taken in accordance with the guidance of the new government and the coordination of the Financial Crime Investigation Committee (Masak). The temporary accounts are tested for detailed and blocks in accounts that they are not related to the investigating object will be deleted and suspected accounts will be reported to relevant organizations within the scope of law.
In this process, under the coordination and supervision of state organizations, the maximum care is made to avoid any abuse, but also to avoid any user victims. This process is completed as soon as possible and all our users can access the continuous financial services. The development will continue to share very transparently. ”