Illegal Gambling Crime

Illegal Gambling Crime | Izmir Criminal Lawyer | Izmir Law Firm

Legal betting is permitted on websites and street vendors licensed by the official Sports Toto Organization. Engaging in betting through any other means is considered illegal and is known among the public as the illegal betting law. 7258 It is classified as a crime under the fifth article of the aforementioned law.

7258 According to Article 5 of the aforementioned law, the acts constituting the crime and offense of illegal betting are as follows:

• The crime of operating and providing a venue for illegal gambling,
• The crime of enabling any type of betting or gambling game played abroad to be played from Türkiye,
• The crime of facilitating the transfer of money connected with illegal gambling offenses,
• The crime of encouraging people to engage in illegal gambling through advertising or other means,
• Offence of illegal gambling

In cases of operating illegal betting or providing a place or opportunity for operating betting A prison sentence of 3 to 5 years, plus a fine of up to ten thousand days' wages. The law will be enforced. If the crime was committed in a workplace, it will be sealed for 3 months. If the workplace is licensed, its license will be revoked within 5 days. 

If we examine them by categorizing them in detail; 

Illegal Gambling and Facilitating Betting

Nowadays, betting is carried out through various means, via websites located abroad. The person who commits this crime... A prison sentence of between 4 and 6 years. will be punished with.

One of the crimes related to illegal gambling was facilitating the transfer of illegal gambling money.r. 

This intermediation takes place either by delivering the betting money to the person running the bet or by delivering the winnings from the bet to the person placing the bet. These are individuals who act as intermediaries in the illegal betting process. Three to five years imprisonment and a fine of up to five thousand days' wages. will be punished with.

Placing Betting Advertisements

We frequently encounter betting advertisements on websites we visit online. By advertising in this way, they encourage illegal gambling. 7258 This is a crime under Article 5/1-c of the aforementioned law. 

Illegal betting is encouraged through advertising, particularly on websites. Those who encourage illegal betting through such or similar advertising methods are punishable by imprisonment ranging from one to three years, and up to three thousand days of imprisonment.

Due to the legal consequences of operating, facilitating, and advertising illegal gambling, criminal investigations are conducted by the prosecutor's office. During these investigations, bank accounts and credit cards may be frozen. Furthermore, travel bans are frequently imposed if deemed necessary.

Gambling Illegally

This crime is committed primarily by placing bets on illegal betting sites. There are no legal penalties for those who engage in this type of illegal betting. In other words, a person who bets illegally does not face imprisonment or a fine. This constitutes a lighter penalty compared to crimes such as facilitating or operating illegal betting. If a person is found to be betting illegally, they will face legal action. Administrative fines ranging from 5,000 to 20,000 TL. is provided.

Appeals against administrative fines imposed for illegal betting must be made to the magistrates' court. The cancellation of the illegal betting fine and redress of grievances are only possible with a well-prepared petition and other relevant documents. Therefore, seeking legal assistance is essential. 

For legal advice on this matter, please contact our expert team. Contact Go ahead.

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