Turkey Jails 6 Suspects Connected to the Thodex Fraud Including Two CEO Siblings

Following a trial in opposition to the currently arrested suspects linked to the unsuitable Thodex crypto exchange, a Turkish court has sent six contributors to jail. The brother and the sister of the firm’s CEO, who reportedly escaped with $2 billion of customers’ funds, were amongst them.

Accurate Detention middle for Six Suspects

The $2 billion crypto scandal in Turkey has modified into one in every of the freshest themes in the nation currently. In step with authorities, the CEO of the native crypto exchange Thodex has allegedly scammed its customers and fled the nation with a sizeable portion of their funds.

The spokeswoman for Istanbul’s Anadolu prosecutor’s region of enterprise told that six contributors were sent to jail accused of being phase of Thodex and its prison affairs. Two of the suspects are the brother and the sister of Faruk Fatih Ozer – founder and Chief Executive Officer of the platform.

The aforementioned contributors are the first to be imprisoned as most of the detained in the previous weeks were launched. Furthermore, the officials beget freed seven extra suspects with judicial retain a watch on measures.

On the exchange hand, the head of Thodex is soundless at immense. Some rumors pointed that his hiding discipline is also Albania. The Internal Minister of Turkey Suleyman Soylu assured that the officials are striking colossal efforts in catching Ozer as they gape for him in four various nations:

”When he is caught with the red discover, now we beget extradition preparations with a immense phase of these nations. God entertaining he will likely be caught and he will likely be returned.” – he added.

Some media experiences speculated that Faruk Ozer left Turkey with $2 billion but Soylu mentioned the portfolio of the firm became no bigger than $150 million.

The Hunt Goes On

The Turkish authorities launched final week that they’ve arrested 62 contributors in connection to Thodex – the cryptocurrency exchange which became in the spotlight for its alleged frauds.

The infamous leader of the platform – Faruk Ozer – escaped Turkey and the authorities are on his tail. In step with some experiences, he promised to come motivate and face justice. Then again, Ozer has no longer specified a genuine date when he plans to understand it.


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