Mon. Dec 23rd, 2024
Albania makes a decision to extradite Faruk Fatih Özer to Turkey
the method regarding the extradition of Faruk Fatih Özer, the founder of the crypto exchange Thodex, to Turkey has been finished. the overall choice was made in the listening to held on the Elbasan Court Docket of First Example relating to Özer’s situation. As A Consequence, the Albanian Court decided to extradite Özer. The Elbasan Leader Prosecutor’s Place Of Job used to be challenging extradition. Sought After with a crimson notice, Özer was once stuck in Albania on 30 August. The court docket determined to continue the detention of Özer in previous hearings. the former hearings had been held on 6, 21 October, 1 and 10 November. Interior Minister Süleyman Soylu announced that Özer would be extradited to Turkey after the courtroom process in Albania. according to the news of AA, the issue of the go back of Thodex’s founder was discussed within the phone name of Minister of Justice Bekir Bozdağ with Albanian Minister of Justice Ulsi Manja on September 19. Albania decides to extradite Faruk Fatih Özer to Turkey Anatolian Leader Public Prosecutor’s Place Of Job, saying that he is a sufferer inside the scope of the “Thodex” investigation He had sent the report he ready to figure out the damages of 588 individuals who made a complaint to the Monetary Crimes Research Board (MASAK) within the previous months. An ex officio investigation was launched on April 22, 2021, following the file that customers couldn’t get right of entry to their debts at the crypto cash exchange Thodex and that the landlord of the company fled abroad. in the indictment, which used to be prepared at the end of the research carried out by way of the Anatolian Leader Public Prosecutor’s Place Of Job and wherein 2 thousand 27 other folks took part as complainants, it’s defined that the corporate named Thodex was once based via the fugitive defendant Faruk Fatih Özer with a capital of FOUR HUNDRED thousand liras. within the MASAK report integrated within the indictment, it’s noted that the Thodex platform deceived its customers with fraudulent habits because of their industry and transactions. Albania decided to extradite Faruk Fatih Özer to Turkey Emphasizing that 253 million 714 thousand 909 liras price of crypto property were transferred from the separate account, a significant part of it used to be transferred to the crypto asset wallets of the defendants Cem Uzunoğlu, Faruk Fatih Özer and Zuhal Özer, which might be situated within the crypto asset service provider whose industrial middle is in Malta. is emphasised. in the indictment, it’s mentioned that 356 million liras of damage befell because of these crimes. Albania decides to extradite Faruk Fatih Özer to Turkey Approximately 21 defendants, 6 of whom are imprisoned, together with fugitive Faruk Fatih Özer 12 thousand 164 years and FORTY thousand for the crimes of “establishing and handling an organization with the aim of committing against the law”, “fraud through the use of information techniques as a device of banks or credit institutions” and “laundering the assets of traders or company managers and cooperative managers coming up from fraud and crime”. A JAIL sentence of as much as 562 years is requested.

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