Turkish authorities detained 13 people as part of an investigation into fintech company Papara over suspected money laundering, illegal betting and establishing a criminal organisation, Interior ...

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Unnamed Road Papara. Price & Hours. Free. 24/7 daily. Details. Beaches, Free, Sightseeing Type. Half Day to Full Day Time to Spend. Scorecard. Value 5.0. Facilities 3.5. Atmosphere 4.5. How we ...

Illegal gambling charges relate to 26,000+ Papara accounts. The Papara investigation found individuals placed illegal bets through accounts opened in the names of 26,012 people, conducting ...

In the statement, quoted by Anadolu Agency (AA) it was said that the company's owner, Karslı, has received a permit to operate as an electronic money institution since 2016, indicating further that ...

Turkish authorities detained 13 people in connection with fintech company Papara over alleged money laundering and illegal betting. The investigation led to the Savings Deposit Insurance Fund being ...

Turkish authorities have arrested the founder and chairman of online payments firm Papara, Ahmed Faruk Karsli, as part of a sweeping investigation into an illegal gambling network reportedly involving ...

Papara, one of Turkey's fastest-growing fintech companies, did not immediately respond to a request for comment. The company was founded in 2015 and received an electronic money institution ...

Turkish news and current affairs television channel TRTHaber said the arrests included Papara’s founder and chairman, Ahmet Faruk Karsli. The minister further said that more than 26,000 accounts ...