{"id":777033529,"date":"2025-10-23T09:14:04","date_gmt":"2025-10-23T12:14:04","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777033529"},"modified":"2026-04-21T17:54:24","modified_gmt":"2026-04-21T20:54:24","slug":"turkey-new-judicial-package-to-increase-penalties-for-online-gambling","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/turkey-new-judicial-package-to-increase-penalties-for-online-gambling","title":{"rendered":"Turkey: new judicial package to increase penalties for online gambling"},"content":{"rendered":"\n<p>President Recep Tayyip Erdo\u011fan as vowed to &#8220;eradicate&#8221; illegal gambling.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Turkey.- The government has said that the upcoming <strong>11th Judicial Package<\/strong> will strengthen penalties and improve coordination against illegal betting after president Recep Tayyip Erdo\u011fan vowed to &#8220;eradicate&#8221; the activity before the 2027 general election.<\/p>\n\n\n\n<p>Justice Minister <strong>Y\u0131lmaz Tun\u00e7<\/strong> said: \u201cOnline betting and gambling are causing great grievances. We have prepared our draft laws regarding this,\u201d Tun\u00e7 told local media Haberler, adding that the proposals were developed after consultations with judicial authorities and public institutions.<\/p>\n\n\n\n<p>Erdo\u011fan has assigned Vice President <strong>Cevdet Y\u0131lmaz<\/strong> to lead a nationwide crackdown involving law enforcement, financial regulators, and Turkey\u2019s Financial Crimes Investigation Board (MASAK). The goal is to block access to offshore websites and trace financial transactions linked to illegal gambling and crypto casinos.<\/p>\n\n\n\n<p>The move comes after <a href=\"https:\/\/focusgn.com\/asia-pacific\/turkey-nabs-papara-owner-and-12-others-in-major-operation-against-illegal-betting-ring\" data-type=\"link\" data-id=\"https:\/\/focusgn.com\/asia-pacific\/turkey-nabs-papara-owner-and-12-others-in-major-operation-against-illegal-betting-ring\" target=\"_blank\" rel=\"noreferrer noopener\">fintech company Papara was accused<\/a> of processing over TL12bn (US$285m) in transactions connected to illegal gambling, prompting calls for tighter supervision of payment systems and fintech firms.<\/p>\n\n\n\n<p>Opposition figures have criticised the ruling AK Party for acting only after years of inaction. <strong>Muharrem \u0130nce<\/strong> of the CHP said that the government \u201cignored the crisis for years\u201d.<\/p>\n\n\n\n<p>Turkey is taking new steps to tackle <strong>illegal online gambling<\/strong>, following President <strong>Recep Tayyip Erdo\u011fan<\/strong>\u2019s recent directive to \u201c<strong>eradicate<\/strong>\u201d unlicensed betting networks before the 2027 general election.<\/p>\n\n\n<div id=\"see-also-container\">\n\t\t\t<span class=\"see-also-label\">See also:<\/span><\/p>\n<div class=\"related-article\">\n\t\t\t\t<img decoding=\"async\" class=\"related-article__thumbnail\" src=\"https:\/\/focusgn.com\/asia-pacific\/wp-content\/uploads\/sites\/5\/2024\/10\/shutterstock_344620688s-300x200.jpg\" alt=\"\"><\/p>\n<p class=\"related-article__text\">\n\t\t\t\t\t<span class=\"see-also-label-strong\">See also:<\/span> <a href='https:\/\/focusgn.com\/asia-pacific\/pakistan-court-calls-ducky-bhais-wife-and-manager-in-gambling-app-case'>Pakistan court calls Ducky Bhai\u2019s wife and manager in gambling promotion case<\/a>\n\t\t\t\t<\/p>\n<\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>President Recep Tayyip Erdo\u011fan as vowed to &#8220;eradicate&#8221; illegal gambling.<\/p>\n","protected":false},"author":680,"featured_media":777033532,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Turkey's government, under President Erdo\u011fan's directive, is initiating a comprehensive crackdown on illegal online gambling and crypto casinos, aiming to eradicate these activities before the 2027 general election. The 11th Judicial Package will strengthen penalties, while law enforcement, financial regulators, and MASAK will coordinate efforts to block offshore sites and trace illicit financial transactions, particularly following accusations against fintech firm Papara.","focusai_entities":"Recep Tayyip Erdo\u011fan, Y\u0131lmaz Tun\u00e7, Cevdet Y\u0131lmaz, Turkey\u2019s Financial Crimes Investigation Board (MASAK), Papara, AK Party, Muharrem \u0130nce, CHP","focusai_location":"Turkey","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.9), operator_casino (0.8), affiliate_publisher (0.7), payments_fraud_aml (1.0), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Fintech","query":"How will the intensified regulatory oversight and enforcement actions, particularly concerning financial transactions and crypto casinos, specifically impact fintech companies operating within Turkey's payment ecosystem?"},{"label":"Regulatory Framework Evolution","query":"What specific amendments or new provisions are anticipated within the 11th Judicial Package, and how will these legislative changes alter the existing regulatory compliance and governance frameworks for both legal and grey-market iGaming operations in Turkey?"}],"footnotes":""},"categories":[439,16334],"tags":[24634,24953],"class_list":["post-777033529","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-asia-news","tag-illegal-online-gambling","tag-turkey"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777033529","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/680"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777033529"}],"version-history":[{"count":4,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777033529\/revisions"}],"predecessor-version":[{"id":777033560,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777033529\/revisions\/777033560"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777033532"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777033529"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777033529"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777033529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}