The 62 suspects, who were detained within the scope of the investigation into the allegation that Faruk Fatih Özer, the founder of the crypto money exchange Thodex, fled abroad by defrauding his investors, were transferred to the Anatolian Court of Justice in Kartal after their operations in the police. While 34 suspects, whose prosecution inquiries were completed, were released, 6 suspects were sent to the court with a request for arrest for “fraud by using information systems, banks or credit institutions as a tool”, “fraud of merchants or company executives and cooperative executives” and “establishing a criminal organization. > vebitco the last-minute developments in emphasis: 4 suspects tutuklandıtürki to
and 22 of the suspects’ information systems fraud by using the tools of your bank or credit institution “,” fraud of the cooperative manager with the merchant or company executives “,” established to commit a crime organization He was sent to the court with a request for judicial control in the form of not going abroad for the crimes of “membership. Anatolian Criminal Magistrate’s Office rejected the arrest request for 6 suspects whose interrogation procedures were completed. 28 suspects were released by applying a judicial control order in the form of a travel ban.