CHP Istanbul Deputy Gürsel Tekin published a two-page proposal on the money laundering incidents from the Twitch application, including questions that the Minister of Treasury and Finance Lütfi Elvan requested to be answered in writing.
Gürel Tekin, on his Twitter account, said, “I submitted the proposal to the Ministry of Treasury and Finance about the criminal organizations with economic interests that launder millions of dollars of money through the Twitch application and the publishers who provide crime income. The matter should be urgently investigated by the Financial Crimes Investigation Board (MASAK), and the judicial process should begin immediately. ” he shared.
Gürsel Tekin published the motion on Twitter.
Gürsel Tekin, in the continuation of the tweet; He stated that a network that steals the credit card information of many people and spends with these stolen cards is making money laundering agreements with the publishers, and that various criminal organizations hide themselves and in this way put the proceeds of crime into the system. Emphasizing that they are faced with an international network, Gürsel Tekin stated that it is essential to approach the issue seriously and that he will follow the process.
Emphasizing the necessity of combating the financing of terrorism and the proceeds of crime from crime with the motion he published, Tekin asked the Minister of Treasury and Finance, Lütfi Elvan, to obtain information about the legal proceedings to be initiated against criminal organizations.
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