The investigation into Erden Timur does not directly accuse him of betting crimes; instead, it focuses on the illegal entry of money into the system originating from betting and violations of anti-money laundering regulations.

At the core of the investigation are the records identified in the examined bank accounts. The financial transactions believed to originate from betting activities, especially evidence aimed at deliberately hiding the source of the money flow and erasing transaction traces, are particularly noteworthy. Such behaviors constitute serious violations in terms of international compliance standards that protect the financial system and domestic money smuggling laws.