New Development in the Thodex case! | Hardwarehaber
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In total by the Istanbul Regional Court of Justice to 21 defendants, including Faruk Fatih Özer, the founder of Thodex, in total 11 thousand 196 years 10 months and 15 days imprisonment It was hit. Afterwards, this decision moved to appeal.
Istanbul Regional Judicial Court 22nd Criminal Chamber (appeal), Faruk Fatih Özer Anatolian 9th High Criminal Court “Establishing an organization, managing and being a member of the organization”, “qualified fraud”, “Business of assets” 11 thousand 190 years and 6 months He completed his investigation on imprisonment. The apartment, which disrupts the local court, ruled the defendants Faruk Fatih Özer, Güven Özer and Serap Özer separately evacuated for “establishing an organization to commit a crime”.
On the other hand, the defendants will continue to be detention due to the crimes of the “establishment of an organization to commit a crime”. The decision of appeal will lead to a reduction during the prison sentence.
What happened to the Thodex case?
The indictment prepared by the Chief Public Prosecutor of Anatolia stated what crypto money is, Bitcoin’s legal status, how to trad in crypto exchanges and differences between the stock markets.
“Thodex” company called by Faruk Fatih Özer with a capital of 400 thousand pounds according to the indictment reported that the MASAK report, this platform, the complainants were deceived by fraudulent behaviors due to work and operations.
In the indictment, the defendant Faruk Fatih Özer under the rule of 3 separate accounts 253 million 714 thousand 909 pounds for the transfer of crypto assets, a significant portion of the defendants Cem Uzunoğlu, Faruk Fatih Özer and Zuhal Özer’s commercial center in Malta “crypto assets Service Provider “was told that he was transferred to crypto asset wallets.
In the indictment, which drew attention to the damage of 356 million pounds due to these crimes, the 21 defendants, including Faruk Fatih Özer, were detained, 7 of which are detained, “Establishing and Managing Organizations to commit a Crime”, “Informatics Systems Fraud by the use of banks or credit institutions as a tool “and” merchant or company managers and cooperative managers of fraud and crime caused by the assets of the assets “for 12 thousand 164 years from 40 thousand 562 years of imprisonment was requested.
In the opinion of the principle, the defendant Faruk Fatih Özer and his brothers Güven Özer and Serap Özer were sentenced to imprisonment for 12 thousand 142 years to 40 thousand 462 years for “qualified fraud”, “establishing an organization” and “justifying assets arising from crime”. was requested.
The defendant Zuhal Özer was asked to be sentenced to prison for 8 years to 18 years of imprisonment for the crimes of “being a member of the organization” and “justifying the assets arising from crime”.
Thodex Founder Faruk Fatih Özer was caught on 23 April 2022
Faruk Fatih Özer, the founder of the crypto currency exchange Thodex, who was sought as a fugitive defendant in the file, was caught in Albania on August 30, 2022.
Özer, who was brought to the country on April 20, 2023 on the same year after the return decision of the Dıraç Appeal Court in Albania, was arrested by the guard on the guard at the Anatolian Justice Palace, where he was referred to on 23 April.
Anatolia 9th High Criminal Court on September 7, 2023 in the decision, detained defendants Faruk Fatih Ozer, Guven Ozer and Serap Ozer, “Organizing, management and membership of the organization”, “qualified fraud”, “the values of assets” laundering “laundering” 11 thousand 190 years and 6 months imprisonment was sentenced to crimes.
On the other hand, the defendants Faruk Fatih Özer, Güven Özer and Serap Özer about a complainant in the direction of a complainant “Fraud by using information systems” separately 6 years 4 months and 15 days imprisonment and 135 million pounds of judicial fine was judged.
Özer brothers were sentenced to 11 thousand 196 years 10 months and 15 days in prison.
The other defendants were sentenced to imprisonment at varying rates for various crimes.
The delegation, 16 defendants on the grounds of lack of evidence “qualified fraud” on charges of acquittal, 4 defendants ruled the release of the defendants.
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