After Faruk Fatih Özer went abroad, he continued to correspond with company employees from the WhatsApp group until the morning. In his messages Özer said, “Don’t be afraid, don’t panic, everything will return to normal. “I will not make you a victim,” he said. The messages were then cut off.
In the qualified fraud investigation initiated with the closing of the crypto money exchange Thodex, 65 people associated with the company were detained. In this context, a search warrant was issued for Thodex’s founder Faruk Fatih Özer, who was found to have fled abroad, with a red bulletin.
In the statement made by the Anatolian Chief Public Prosecutor’s Office regarding the issue, “All proceedings within the scope of the investigation are carried out continuously and meticulously. It was confirmed by official documents and records that the suspect Faruk Fatih Özer went abroad on April 20. ” It was said. After Faruk Fatih Özer went abroad, he continued to correspond with company employees from the WhatsApp group until the morning.
The scope of the investigation, carried out with the allegation that nearly 400 thousand people were defrauded $ 2 billion, continues to expand. While these developments are taking place, hundreds of thousands of Thodex users are victims. According to the statements of the victims, there are many users who make transactions at Thodex, from students who pay their pocket money to shopkeepers whose job is bad.
Details are being prepared ..