Thodex CEO Faruk Fatih Özer will be extradited to Turkey!

There has been a new development about the crypto money platform Thodex, which hosted one of the biggest fraud cases in Turkey’s history last year. It was decided to extradite Thodex CEO Faruk Fatih Özer, who was captured in Albania at the end of August.

Extradition decision, Fatih Özer continues to stand trial Albanian Court given by

Penalties requested for Faruk Fatih Özer:

About 21 defendants, 6 of whom are imprisoned, including Faruk Fatih Özer, “establishing and leading an organization for the purpose of committing crimes“Fraud by using information systems, banks or credit institutions as tools” and “laundering the assets of merchants or company managers and cooperative managers arising from fraud and crime” From 12 thousand 164 years to 40 thousand 562 years prison sentence is sought.

What had happened?

It all started with the cessation of withdrawals and transfers on the exchange:

The CEO denied the allegations:

While operations were being carried out against Thodex in Turkey, his assets were confiscated. Interpol had issued a red notice for Fatih Özer:

Then, striking details about the CEO began to emerge:

Sedat Peker, one of the most controversial names of the last period, also made some claims:

A few months after Fatih Özer’s announcement that his capture was imminent, his trace was lost:

Thodex has started to compensate its clients in the past months:

The punishment demanded for Fatih Özer was finally determined:

The Thodex trial just started 3 months ago:

So how did the hit happen?