Tag: Fugitive
Letter from the fugitive ex-Wirecard board member causes controversy in the process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Munich In the criminal proceedings surrounding the billion-euro bankruptcy of the payment…
Fugitive Wirecard manager comments on the billion-euro fraud process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive ex-Wirecard board member comments on the criminal process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf After years, there is apparently a sign of life from the…
Terra (LUNA) Fugitive CEO Do Kwon Caught In Montenegro
The months-long escape adventure of Terra (LUNA) founder Do Kwon has finally come to an end. Montenegrin police caught Kwon at Podgorica Airport, who lost billions of dollars to cryptocurrency…
Singapore Police Investigates Crypto Fugitive Do Kwon’s Company!
last month US Securities and Exchange Commission (SEC), kwon And Terraform Labs accused of fraud. Singapore police, crypto fugitive Do Kwon He said they have launched an investigation in connection…
South Korean Authorities Are Chasing Crypto Fugitive Do Kwon!
South Korean a delegation of officials, crypto fugitive of Do Kwon last week to ask for help in his capture. to Serbia gone. South Korean Officials Pursuing Crypto Fugitive Do…
Red Notice Request About Do Kwon, CEO of Terra (LUNA), Claiming No “Fugitive”
It was noticed that Terra (LUNA) CEO Do Kwon and 5 of his friends, who are thought to be residing in Singapore, have left the country. Singapore revoked the passports…
IMM’s ‘Fugitive’ Istanbulkart Advertisement Becomes the Agenda [Video]
The ‘Istanbulkart is personal’ advertisement published by the Istanbul Metropolitan Municipality today became the agenda of the social media. The ad was about a man using the ‘Mother Card’ to…
Statements by Brothers of Fugitive THODEX CEO Revealed
After the sentence of the fugitive THODEX CEO was announced, statements of the brothers of the CEO and some names close to him were shared today. It turned out that…
Sentencing Demanded for Thodex’s Fugitive CEO Has Been Announced
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…
Thodex’s Fugitive CEO Compensates for 8 Victims
It has been learned that Faruk Fatih Özer, CEO of Thodex, which made millions of dollars profit last year, covered the losses of 8 victims. It was stated that Özer’s…
Significant Development in Thodex Highlight, Fugitive CEO Begins Payments!
The local crypto exchange Thodex left thousands of victims behind after closing its shutters and CEO Faruk Fatih Özer fled abroad. While some of the victims were seeking their rights…
Fugitive Mafia Boss Caught Thanks to Google Street View
Italian mafia boss Gioacchino Gammino, who escaped from prison 20 years ago, was caught after a photo of him appeared on Google Street View. The mafia boss, who apparently went…