The investigation escalated from disciplinary suspensions to criminal arrests in December 2025. On 5 December, prosecutors issued warrants for 46 suspects, including 27 footballers, club executives and former officials. Those named included Galatasaray's Metehan Baltacı, Fenerbahçe captain Mert Hakan Yandaş, Konyaspor's Alassane Ndao, Ankaraspor chair Mehmet Emin Katipoğlu, Nazillispor chair Şahin Kaya and former Adana Demirspor chair Murat Sancak. Former referee and television commentator Ahmet Çakar was also detained alongside his wife, Arzu Çakar, in connection with alleged financial irregularities; Çakar was subsequently released after suffering a heart spasm in detention that required an angiogram.
Prosecutors said evidence indicated that Baltacı had bet on matches involving his own team, contradicting his earlier account, while Yandaş was accused of placing bets through a third party. A separate strand of the case alleged that six people, including a footballer, had agreed to influence the result of the Ümraniyespor–Giresunspor match played on 24 December 2023. On 8 December, 29 individuals were referred to court on charges of influencing a match result, while Murat Sancak faced an allegation of laundering criminal proceeds. Twenty people, including Yandaş, Ndao, Sancak and Baltacı, were arrested and jailed; others were placed under judicial supervision. The arrests did not constitute final convictions, but they marked the point at which the scandal became a full criminal investigation involving alleged match manipulation, third-party betting and money laundering rather than merely unauthorized gambling.
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