Newsletters
In Türkiye, Istanbul’s Chief Public Prosecutor’s Office has filed an indictment against Sertac Tasdelen, the owner of the “Faladdin” and “Binnaz” fortune-telling apps, seeking up to seven years in prison for “laundering assets derived from crime.”
Tasdelen is accused of running fortune-telling, psychic readings, and spiritual services through digital platforms.
The indictment states that Tasdelen used the apps and associated websites to systematize these activities.
According to the Financial Crimes Investigation Board (MASAK), the revenues were transferred to overseas accounts and cryptocurrency wallets, turning illegal gains into seemingly legitimate assets.
In 2024, the Ministry of Trade’s Advertising Board imposed a ban on the apps and websites for promoting fortune-telling and psychic services.
Reports indicate that Tasdelen has low Social Security earnings, holds stakes in three companies, manages four others, and owns five land vehicles and two boats.
His cryptocurrency accounts and high-value banking transactions are highlighted in the indictment.
The indictment requests three to seven years' imprisonment and fines for laundering criminally obtained assets.
The case has been forwarded to the Istanbul Criminal Court of First Instance for review.
1 min read
2 min read
