The Thodex lawsuit officially started today, after the emphasis that was announced to cause 365 million TL of damage. While the first hearing of the case has just begun, the details of the hearing are expected to be shared soon.
The months-long silence regarding the crypto money exchange Thodex, where one of the biggest hits in the history of Turkey took place, has been broken in the past weeks. On the last day of March, an indictment was prepared by the Anatolian Chief Public Prosecutor’s Office and the suspects were Up to 40,564 years in prison had been requested.
After this development, the statements of the brothers of the fugitive Thodex CEO, Fatih Faruk Özer, were shared and how the emphasis was made, today, the case has officially begun announced. 6 detainees, including Güven Özer and Serap Özer, were brought to today’s hearing of the case where 21 people, including the CEO of the company, Faruk Fatih Özer, were tried.
The defendants are making their own defense
The hearing held at the Anatolian 9th High Criminal Court is still ongoing. In addition to the 6 detained defendants, the pending defendants and the lawyers of the parties are also present at the hearing. As part of the trial The arrested defendants give their defence. The results of the trial are expected to be shared soon.
What was said in the prosecution’s indictment?
In the 268-page indictment submitted by the Anatolian Chief Public Prosecutor’s Office, 21 people took place as defendants and 2027 as complainants. In the indictment total loss of 356 million TL 21 defendants were charged with ‘establishing and managing an organization with the aim of committing a crime’, ‘fraud by using information systems as an intermediary of banks or credit institutions’ and ‘fraud of merchants or company managers and cooperative managers, and laundering of property values arising from crime’.
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