Turkey’s largest cryptocurrency among the hits thodex stock market investigation has been completed.
The indictment prepared by the Anatolian Chief Public Prosecutor’s Office was presented to the court.
Thodex CEO Faruk Fatih Özer and 21 suspects, who fled abroad by victimizing thousands of crypto money investors, were sentenced to 40,564 years in prison for three separate crimes.
Loss 356 Million Liras
In the indictment, where 2027 people were involved as victims, it was stated that the material damage incurred was 356 million liras.
In the 268-page indictment, Özer’s older brothers Güven Özer and Serap Özer were also included as suspects.
The suspects were charged with establishing and managing an organization with the aim 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.
Within the scope of the investigation, it was decided that 61 people whose statements were taken as suspects before, were not prosecuted.
If the court accepts the indictment, the trial of the suspects will begin.
Ozer Started Payments
Özer, who is still abroad and whose whereabouts are unknown, finally started to cover the damages of some victims.
It was claimed that Thodex CEO Özer, who reached the victims’ lawyers, paid 2 million liras for 8 victims to withdraw their complaints.