New details about Thodex, Turkey’s biggest cryptocurrency hit, continue to emerge. Arzu Kaya from Sabah newspaperAccording to the news of, Shortly before Thodex CEO Fatih Faruk Özer escaped, he said to his brother, “Things are not going well. I will either find a partner or sell the company.It turned out that he defrauded his bodyguard and driver as well.
Ozer’s protection, “You have debts. Cryptocurrency is on the rise, you win three to one” what he said was conveyed. Protecting the suspects, Cem U., who stated that he had exchanged gold and foreign currency in his hand, claimed that he was also a victim.
Last minute: Flash development about Thodex hit!
New development about Thodex founder Fatih Faruk Özer, who fled abroad with hundreds of millions of dollars of Bitcoin.
Thodex CEO Özer defrauded his relatives!
The prosecutor’s office, which drew the organizational chart, emphasized that Özer was the leader and manager of this organization, determined the people who were managers and members in the organization, assigned these people in line with the purpose of the organization and divided the work among them.
Stating that it was also detected that the assets belonging to the customers were taken out of the platform by the Thodex platform, the prosecutor’s office noted that Özer and his relatives deleted their customer information from the system, thus making their fraudulent actions continuous since the establishment of the company, by instructing its managers and members as the leader of the organization.
Determining that Brother Güven Özer is in the position of assistant to Faruk Fatih Özer, the prosecutor’s office announced that approximately 14 million 350 thousandnoted that 8 million 552 thousand lira money entry transactions were detected in another crypto exchange account.
If from Thodex account 6 million 717 thousand liras Stating that it was understood that he was transferring money, the prosecutor’s office also added to his bank account from crypto money exchanges. 10 million 753 thousand liras He also noted that the amount of money was transferred.
It was also revealed that Serap Özer, one of the brothers, had crypto money entry transactions with a value of approximately 125 million 560 thousand liras at the current exchange rate between 2018-2021.
In the indictment, which was recorded as being the accounting and finance officer of the organization together with the suspects Rana Azap and Serap Özer, it was evaluated that the company had acted deliberately to put the money of the investors under their responsibility in an organized and planned manner from the very beginning.
It was also revealed in the indictment that many executives made millions of lira crypto money inflows into their own accounts.