Thodex Founder Fatih Özer Arrested and Sent to Prison

Detained in Turkey, to which he was brought after his extradition was decided by the Albanian Ministry of Justice. cryptocurrency Faruk Fatih Özer, the founder of Turkish stock exchange Thodex, was arrested.

In Özer’s statement to the police, “I am not a fraudster, I have not defrauded anyone. I exercise my right to remain silent. I will give my statement in court,” he said.

Faruk Fatih Özer, who fled abroad on April 20, 2021 with millions of dollars worth of crypto money belonging to 400 thousand people and was sought with a red notice, was brought to Istanbul on Thursday, April 20, after his extradition to Turkey was approved by the Albanian Supreme Court.

Faruk Fatih Özer, whose statement was taken at the Istanbul Anatolian Chief Public Prosecutor’s Office, explained that he founded a software company in Gebze in 2014, and that the field of activity of this company is to develop mobile and web software.

Özer said that while his company’s activities continued, he had an interest in cryptocurrencies and started to buy and sell cryptocurrencies with his personal account on global crypto currency exchanges.

Not accepting the crimes of “fraud”, “establishing and managing an organization” and “laundering property values”, Özer said, “I did not defraud anyone. I did not launder the asset values.” used the phrases.

Özer is asked to be imprisoned for 40,564 years.

Investigations on the laptop computer, 9 phones, sim card, flash memory and notebook brought with Faruk Fatih Özer continue.

Özer, who claims that he has reached the people who have the title of victim in the file and whose damages have been determined by MASAK, through their lawyers and compensated for the losses of these people, said, “I intend to cover the losses of the victims in the ongoing process.” he said.

Wanted with a red notice, Özer was caught in Albania on 30 August 2022. Özer was brought to Istanbul by plane on Thursday, April 20.

*Not investment advice.