An indictment has been prepared against the fugitive Faruk Fatih Özer, who defrauded hundreds of thousands of people and fled abroad with the crypto money exchange Thodex. Within the scope of the investigation carried out by the Istanbul Anatolian Chief Public Prosecutor's Office, Özer was sentenced to 40 years in prison on charges of "establishing and managing an organization", "laundering property values arising from crime" and "qualified fraud".
If he is caught, he will be tried for thousands of years in prison for 5 different crimes.
In the indictment, 21 suspects were charged with "Establishing and Managing an Organization for the Purpose of Committing a Crime, Being a Member of an Organization, Fraud by Using Information Systems, Banks or Credit Institutions as Tools, Fraud by Traders or Company Managers and Cooperative Managers, and Laundering the Values of Assets Resulting from Crime". It was demanded that they be punished with imprisonment of up to one year. Again, Koineks Teknoloji A.Ş. (Thodex) also requested the confiscation of all property values obtained from these crimes. Within the scope of the investigation, new details of the hijacking also came to light. The Financial Crimes Investigation Board (MASAK), which scrutinized the database of the Thodex firm, examined each transaction one by one. According to the report prepared by MASAK, the amount of the emphasis is 40 million liras.
It was determined that most of the victims' money was converted into crypto money and transferred to exchanges abroad. It was also determined that the suspects established a gold company on their relatives. Physical gold was also purchased through this company, which has no activity. The trial process will begin with the acceptance of the indictment, in which 356 thousand 2 people took part as complainants.
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