What is Illegal Betting?
What is Illegal Betting?; Illegal betting refers to gambling and betting games played on platforms that are not licensed or permitted by the state. In Turkey, it is forbidden to play games on such platforms and deposit money to these sites.
Illegal betting means placing and playing bets on sites operating outside of legal platforms such as İddiaa, Bilyoner, Nesine, Misli. These activities are also known as virtual betting, underground betting, or illicit betting. Additionally, allowing the use of bank accounts (acting as a ‘matikçi’) and advertising for illegal betting are also considered crimes.
Those who engage in illegal betting face fines, while those who operate such activities face imprisonment and fines. Individuals known as “matikçi”, who allow their bank accounts to be used by illegal betting sites, are prosecuted as members of a criminal organization.
As a result of illegal betting operations:
- A travel ban may be imposed.
- A criminal record may be created.
- It may hinder applications for civil service positions.
It is crucial to present a defense and make necessary legal objections during the prosecutor’s investigation and court proceedings.
Illegal Betting Penalties in 2025
In 2025, penalties for illegal betting have been increased. While individuals engaging in illegal betting face administrative fines, those who manage and organize these activities may face severe prison sentences. The penalty is particularly high for those who operate illegal betting sites.
Statute of Limitations for Illegal Betting Penalties
According to Law No. 7258 on “Regulation of Mutual Betting and Games of Chance in Football and Other Sports Competitions”:
- Those who operate unlicensed games or provide venues and opportunities for such activities: Face 3 to 5 years in prison and up to 10,000 days of judicial fines.
- Those who provide internet access from Turkey to games played abroad: Face 4 to 6 years in prison.
- Those who facilitate money transfers: Face 3 to 5 years in prison and up to 5,000 days of judicial fines.
- Those who encourage illegal betting through advertising: Face 1 to 3 years in prison and up to 3,000 days of judicial fines.
Illegal Betting Operations
Illegal betting operations are usually conducted under a confidentiality order.
As part of these operations:
- MASAK or the prosecutor’s office may block bank accounts and credit cards.
- Travel bans and other judicial control measures may be applied.
- Suspects’ statements are taken by the prosecutor’s office, and then the trial begins in the criminal court of first instance.
A good defense during the prosecutor’s investigation stage can help obtain a decision of non-prosecution. Gürbüz Law Firm provides professional support in such cases and manages legal processes aimed at lifting bank blocks and travel bans.
Does an Illegal Betting Penalty Appear on Criminal Records?
- Judicial fines and prison sentences are recorded on criminal records.
- Administrative fines are not recorded on criminal records.
Amnesty for Illegal Betting Penalties
In recent years, many people have been expecting an amnesty for illegal betting penalties. However, no amnesty decision has been made on this issue so far. It is important to keep track of relevant legislation.
How to Find out about Illegal Betting Penalties?
Illegal betting penalty inquiries can be made through e-Government or the UYAP Citizen portal. To get information about penalties:
- Inquiries can be made by selecting criminal courts of first instance.
- Penalties can be checked through tax debt inquiry processes.
Files in the investigation stage can only be examined in detail through a lawyer. Gürbüz Law Firm provides support in this process.
How to Protect Yourself?
To avoid illegal betting and protect yourself from criminal sanctions:
- Choose licensed and legal betting sites.
- Do not send personal information or money to unreliable sites.
- Do not trust advertisements and promotions of illegal betting sites.
- If you’re going to bet online, opt for sites operating legally in Turkey.
Conclusion
Illegal betting can lead to serious legal and financial sanctions in Turkey. The increase in penalties as of 2025 demonstrates the need for greater caution in this matter. Gürbüz Law Firm offers professional services for those seeking legal support and solutions for illegal betting operations in Izmir.
With the support of an Izmir lawyer, you can defend your legal rights and successfully manage the process. Gürbüz Law Firm is by your side to secure your legal processes!
