Turkey releases arrest warrants for 78 Thodex employees
The situation involving the Thodex exchange in Turkey grows more worrisome over time, with prosecutors releasing arrest warrants for 78 employees.
Google News'te Doğruhaber'e abone olun. 
The Istanbul Anatolian Chief Public Prosecutor's Office has released arrest warrants for 78 people and 62 had so far been detained in an operation centered on Istanbul.
The arrests are part of an investigation into Thodex and how they may have defrauded more than 400,000 customers, officials said.
Faruk Fatih Ozer, the COE of the company, is estimated to stole $2 billion from 400k customers.
He reportedly fled to Albania through Istanbul International Airport last night.
Turkish officials confirmed that Faruk Fatih Ozer is currently in Tirana, the capital city of Albania.
Police raided the company’s headquarters in Istanbul's Kadıköy district in connection with the probe into the allegations against the company.
The company announced on Twitter earlier yesterday that they are getting foreign investment and the transaction process would take a 5-6 days which was considered a total lie to gain time before fleeing the country. (ILKHA)
Bu haberler de ilginizi çekebilir
-
Prabowo Subianto has officially been elected as Indonesia's next president, succeeding Joko "Jokowi" Widodo, according to the official results released by the General Elections Commission.
-
In a joint press conference alongside German President Frank-Walter Steinmeier during his official visit to Ankara, Turkish President Recep Tayyip Erdogan emphasized the importance of fostering deeper collaboration between Ankara and Berlin across various sectors, particularly in joint production ventures, with a special focus on the defense industry.
