Fatih Faruk Özer, the founder of the crypto money exchange Thodex, which is remembered with his big profiteering, has been asked for up to 40,462 years in prison for fraud.
According to the news of Doğan News Agency (DHA), by the Albanian Ministry of Justice. extradition to Turkey Thodex founder By Faruk Fatih Özer by the public prosecutor in the case where he was prosecuted for committing fraud. Imprisonment from 12,142 years to 40,462 years demanded punishment.
In the case, Faruk Fatih Özer, who was arrested on April 23, “establishing an organization with the aim of committing a crime”, “fraud by using information systems as a tool of banks or credit institutions” And “fraud of merchants or company managers and cooperative managers And laundering property values resulting from crime” prosecuted for his crimes.
The hearing at the Anatolian 9th High Criminal Court was attended by Faruk Fatih Özer. 5 detained defendants And some of the complainants with lawyers of the parties joined.
According to the MASAK report included in the indictment, Özer 400 thousand TL customers of the company he founded with work And fraudulent behavior due to cheated. In the case, the 2017 victim also More than 257 million losses and the defendants 356 million Turkish Liras into their accounts reported to have passed.
last sunday Tax Inspection BoardIn the case where he was tried on the grounds that he did not give the requested documents to 7 months and 15 days in prison The sentence of Özer, who was sentenced, was met with reaction.