In the past months, there has been a new development about Faruk Fatih Özer, who fled the country with the huge amount of money he received from the crypto money exchange called Thodex and is currently sought by a red notice in the country. According to the information, an Albanian citizen who helped Özer during the escape was arrested and placed in prison.
Unfortunately in our country fraud events occur frequently. With the development of technology and malicious people using this developing technology. their methods constantly changingmakes it difficult to stop these scams. For example, scams that were previously made over the phone or SMS are more common nowadays. in the digital world we can show you.
These events, which took place from time to time with eyewash and from time to time with attacks, are the most recent events in our country. thodex It came to the fore with the crypto currency exchange called. Founder of the stock exchange Faruk Fatih OzerWhen he disappeared with the money he earned, he found himself on the country’s most wanted list -with a red notice-. Now, we are faced with a development in the investigation opened against him.
A name who aided and abetted Özer was arrested:
Following the disappearance of Özer, the researches that continue at full speed, the teams to Albania delivered. Here, the teams are helping Özer. EH detained. According to the news of EH İHA, who is an Albanian citizen, he did not speak during the police investigation and denied the accusations. On top of that, he said that he did not know Fatih Özer, so he did not help such a person.
However, according to the information, there is a lot of information in the hands of the police that EH is the person who helped Özer. there was evidence. After his investigation, EH placed in prison.
What happened?
It is the third largest cryptocurrency exchange in our country at the time it was active. thodexduring investors’ money transfers or withdrawals. having trouble had come to the fore. At this point, investors who think that the stock market has sunk, the founder of the stock market. By Faruk Fatih Özer After he closed his social media accounts and fled abroad, he reluctantly began to understand the event.
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At first, Özer’s approximate $2 billion He was said to have made this escape with money, but later Interior Minister Süleyman Soylu, this amount 108 million dollars said that. The investigation into the incident is still ongoing. We will be keeping you informed of the developments.
Source :
https://www.haberturk.com/son-dakika-arnavutluk-taki-thodex-operasyonda-tutuklama-karari-haberler-3199213