Prosecutor Announces His Opinion About Thodex CEO Fatih Özer! The Desired Punishment Has Been Determined!

Who left thousands of victims behind with a profit of 356 million cryptocurrency exchange Thodex The penalty requested for CEO Faruk Fatih Özer has been determined.

Accordingly, the prosecutor of the trial Fatih Özer “qualified fraud”, “organisation” and “criminal laundering” He wanted him to be punished with imprisonment from 12,142 years to 40,462 years for his crimes.

biggest in Turkey cryptocurrency In the Thodex case, which was recorded as a fraud case, the CEO of the exchange, Faruk Fatih Özer, was caught in Albania and brought to Turkey last April.

In the indictment against Özer, 21 suspects AND 2027 victims were found among the suspects. Özer’s older brothers Güven Özer and Serap Özer was also listed as a suspect.

In the indictment, the suspects were charged with establishing and managing an organization for the purpose of committing a crime, fraud by using information systems as a tool of banks or credit institutions, fraud by merchants or company executives and cooperative managers, and laundering the property values ​​arising from the crime.

The case against Thodex CEO Özer has come to an end and the trial prosecutor has given his opinion on Özer.

The Prosecutor’s Office requested that Fatih Özer’s brother, Güven Özer, be sentenced to a total of 12,142 years and 40,462 years in prison on charges of “laundering the property values ​​arising from crime”, “qualified fraud” and “establishing and managing an organization”.

In his opinion, the prosecutor wrote that the 2017 victim suffered a loss of 257 million 862 thousand 432 liras and that the defendants spent 356 million 980 thousand liras to their own accounts.

In the opinion, it was also stated that the defendant Faruk Fatih Özer was the founder of the company, transferred 253 million 714 thousand crypto money and transferred these crypto money to accounts in Malta.