The penalties requested for the suspects of the crypto money exchange Thodex, which made millions of dollars last year, have become clear. The prosecutor’s office demanded that 21 suspects, including fugitive CEO Faruk Fatih Özer, be imprisoned for up to thousands of years for 5 crimes.
cryptocurrencies continues to become more and more popular. This situation shows itself in Turkey as well as all over the world and causes many people to invest in cryptocurrencies. However, these digital currencies can also reveal some negative situations, such as fraud cases.
There was a similar event last year, and the domestic stock market Thodex came to the fore with a big bang. This stock market, which has thousands of users, defrauded its users worth millions of dollars. 28 year old CEO Faruk Fatih Ozer He fled abroad with the money, which is said to be around 1.8 billion liras. In addition, it was also mentioned in the news that Özer covered the losses of 8 victims around 2 million liras. Now, there has been an important development regarding this event.
The punishment demanded for the suspects has been determined
The incoming news showed that the investigation against Thodex was completed and the sentences demanded for the suspects were determined. He was charged with 5 different crimes against 21 suspects, including the fugitive CEO Faruk Fatih Özer. 40 thousand 564 each up to the year It was reported by the prosecutor’s office that he wanted to be imprisoned.
In the 268-page indictment prepared by the Anatolian Chief Public Prosecutor’s Office and including 2 thousand 27 complainants and 21 suspects, the suspects’ ‘Formal Establishment and Management with the Purpose of Committing a CrimeBeing a Member of the Organization, Fraud by Using Information Systems, Banks or Credit Institutions as a Tool, Fraud by Trader or Company Managers and Cooperative Managers, and Laundering of Criminal Assets ValuesIt was reported that he was asked to be imprisoned for his crimes.
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Stating that the suspects were imprisoned for up to 40,564 years, the prosecutor’s office stated that 365 million TL of damage was incurred and the confiscation of all property values obtained due to the crimes was also requested.