An investigation was conducted regarding the cryptocurrency exchange Tomya, which sponsors the football club Hull City, owned by Acun Ilıcalı.
According to the news of Dinçer Gökçe from Halktv, Büyükçekmece Chief Public Prosecutor’s Office, $211,500 launched an investigation against Tomya upon the complaint of Musa Ekmekçioğlu, who claimed that he was defrauded.
Ekmekçioğlu said that he works at Tomya. Muammer Uslu After meeting with Uslu, Uslu managed the money Ekmekçioğlu deposited. Uslu then called Ekmekçioğlu. Idol FX He said he was the manager of a forex system called Halil Demir He introduced me to.
Iron, by making leveraged transactions He said that high profits can be achieved.
Ekmekçioğlu, after many transactions were made on his behalf. Idol FX There are a lot of complaints about it and many people you were defrauded learned. Following Ekmekçioğlu’s complaint, an investigation lasting 5 months began, and 25 of the 32 suspects were detained in an operation carried out in eight provinces, including Istanbul, on November 24.
While one of them was released after his statement was taken, one of the suspects who was referred to the criminal judgeship. 11 of them were arrested.
Among those arrested were Tomya’s owner Yavuz Usta, the company’s former consultant and economist Ece Pulaş, Muammer Uslu, Kemal Tutuman, Halil Demir, Hacı Yusuf Alagöz, Yusuf Almaz, Abdulkadir Çakır, Gözdenur Kulaber, Hüseyin Kayra, İbrahim Bayrak.
Tomya sponsored Acun Ilıcalı’s club, Hull City, last year. In addition to Yavuz Usta and Ece Pulaş, Ilıcalı and football player Ozan Tufan attended the ceremony.