{"id":16627,"date":"2023-07-18T15:13:33","date_gmt":"2023-07-18T12:13:33","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=16627"},"modified":"2023-07-18T15:13:33","modified_gmt":"2023-07-18T12:13:33","slug":"thodexin-kurucusu-faruk-fatih-ozer-icin-40-bin-yila-kadar-hapis-istendi","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/thodexin-kurucusu-faruk-fatih-ozer-icin-40-bin-yila-kadar-hapis-istendi\/","title":{"rendered":"Thodex’in kurucusu Faruk Fatih \u00d6zer i\u00e7in 40 bin y\u0131la kadar hapis istendi"},"content":{"rendered":"

(The Turkish Post) –<\/strong> Kripto para al\u0131m sat\u0131m borsas\u0131 Thodex’in kurucusu Faruk Fatih \u00d6zer hakk\u0131nda “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “\u00f6rg\u00fct kurma ve y\u00f6netme” gibi su\u00e7lamalarla toplam 40 bin 462 y\u0131la kadir hapis cezas\u0131 istendi.<\/p>\n

K\u0131rm\u0131z\u0131 b\u00fcltenle aran\u0131rken Arnavutluk’ta yakalanan ve ge\u00e7en nisan ay\u0131nda T\u00fcrkiye’ye iade edilen Faruk Fatih \u00d6zer dahil 7’si tutuklu 21 san\u0131\u011f\u0131n yarg\u0131land\u0131\u011f\u0131 davaya \u0130stanbul’da devam edildi.<\/p>\n

Duru\u015fmada s\u00f6z verilen \u015fikayet\u00e7i M\u00fcfit \u00d6zerden, “Ben Thodex’e 250 bin lira yat\u0131rm\u0131\u015ft\u0131m. Sonra param\u0131 geri almak istedi\u011fimde geri alamad\u0131m. Olay tarihi itibariyle 250 bin lira maddi zarar\u0131m var. Ancak as\u0131l zarar\u0131m daha fazlad\u0131r. Taraf\u0131ma bu a\u015famaya kadar zarar giderimi yap\u0131lmam\u0131\u015ft\u0131r” dedi.<\/p>\n

Savc\u0131: Sistemden al\u0131nan paralar di\u011fer borsalara yat\u0131r\u0131ld\u0131<\/strong><\/h4>\n

Cumhuriyet savc\u0131s\u0131 22 sayfal\u0131k m\u00fctalaas\u0131nda \u015firketin 14 Eyl\u00fcl 2017 tarihinde kuruldu\u011fu, sermayesinin 400 bin lira oldu\u011funa de\u011finildi. 22 Nisan 2021 tarihinde 146 bin 836 m\u00fc\u015fterinin 2 milyar 355 milyon lira varl\u0131\u011f\u0131n\u0131n sistemde oldu\u011funun tespit edildi\u011fi belirtildi.<\/p>\n

Y\u00f6netici yetkisiyle varl\u0131k silme ve olu\u015fturma i\u015flemlerinin san\u0131klar Faruk Fatih \u00d6zer, Rana Azap, Serap \u00d6zer ve Engin Acar taraf\u0131ndan yap\u0131ld\u0131\u011f\u0131, soru\u015fturma a\u015famas\u0131nda ifadesi al\u0131nan Cem Uzuno\u011flu’nun bir toplant\u0131 esnas\u0131nda Faruk Fatih \u00d6zer’in \u015firketin hesab\u0131nda 100 milyon dolar a\u00e7\u0131k oldu\u011fu, bunu \u00e7\u00f6zmek i\u00e7in \u015firketi Kosova’ya ta\u015f\u0131mak yada Kosova bankas\u0131na satmay\u0131 d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fc s\u00f6yledi\u011fi anlat\u0131ld\u0131. \u00d6zer’in \u015firketin kurucusu ve en \u00fcst d\u00fczey y\u00f6neticisi oldu\u011fu, san\u0131k G\u00fcven \u00d6zer’in Faruk Fatih \u00d6zer’in a\u011fabeyi oldu\u011fu ve Thodex platformunda 15 numaral\u0131 y\u00f6netici oldu\u011fu belirtildi. Cumhuriyet savc\u0131s\u0131 san\u0131klar\u0131n belli tutarlar\u0131 ba\u015fka kripto para borsalar\u0131nda yat\u0131r\u0131m yapma ihtiyac\u0131 hissetti\u011fine de\u011findi.<\/p>\n

913 milyon liran\u0131n 356 milyonu san\u0131klar taraf\u0131ndan \u00e7ekildi<\/strong><\/h4>\n

\u015eirket varl\u0131\u011f\u0131 olarak bulunan 913 milyon 881 bin lira varl\u0131\u011f\u0131n 356 milyon 980 bin liras\u0131n\u0131n san\u0131klar taraf\u0131ndan \u00e7ekildi\u011fi kaydedildi. Cumhuriyet savc\u0131s\u0131 \u015firketin d\u00fcr\u00fcst bir \u015fekilde m\u00fc\u015fterilere ait kripto paralar\u0131 muhafaza etmesi durumunda Kripto de\u011ferlerindeki art\u0131\u015f ve azalman\u0131n \u015firketi etkilemeyece\u011fini s\u00f6yledi. Thodex platformunun doland\u0131rma kast\u0131 ile hareket etti\u011fi, san\u0131klar\u0131n kendi kripto borsalar\u0131na g\u00fcvenmedikleri i\u00e7in m\u00fc\u015fterilerden ald\u0131klar\u0131 paralar\u0131 ba\u015fka kripto borsalarda de\u011ferlendirme ihtiyac\u0131 hissetti\u011fi belirtildi.<\/p>\n

M\u00fctalaan\u0131n devam\u0131nda 2017 ma\u011fdur ki\u015finin 257 milyon 862 bin 432 lira zarar\u0131n\u0131n oldu\u011fu, san\u0131klar\u0131n 356 milyon 980 bin liray\u0131 kendi hesaplar\u0131na ge\u00e7irdi\u011fi anlat\u0131ld\u0131. M\u00fctalaada san\u0131k \u00d6zer’in \u015firketin kurucusu oldu\u011fu 253 milyon 714 bin kripto varl\u0131k transferi yapt\u0131\u011f\u0131 ve bu kripto paralar\u0131n Malta’da bulunan hesaplara aktard\u0131\u011f\u0131 belirtildi.<\/p>\n

\u00d6zer karde\u015flerin 40 bin y\u0131la kadar hapsi istendi<\/strong><\/h4>\n

Cumhuriyet savc\u0131s\u0131 m\u00fctalaada Faruk Fatih \u00d6zer hakk\u0131nda, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” , “nitelikli doland\u0131r\u0131c\u0131l\u0131k” ve “\u00f6rg\u00fct kurma ve y\u00f6netme” su\u00e7lar\u0131ndan toplanda 12 bin 142 y\u0131ldan 40 bin 462 y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 istendi. G\u00fcven \u00d6zer hakk\u0131nda da ayn\u0131 su\u00e7lamalardan ayn\u0131 miktarda ceza talep edildi. Di\u011fer san\u0131klar\u0131 i\u00e7in ise de\u011fi\u015fen oranlarda cezalar istendi.<\/p>\n","protected":false},"excerpt":{"rendered":"

(The Turkish Post) – Kripto para al\u0131m sat\u0131m borsas\u0131 Thodex’in kurucusu Faruk Fatih \u00d6zer hakk\u0131nda “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “\u00f6rg\u00fct kurma ve y\u00f6netme” gibi su\u00e7lamalarla toplam 40 bin 462 y\u0131la kadir hapis cezas\u0131 istendi. K\u0131rm\u0131z\u0131 b\u00fcltenle aran\u0131rken Arnavutluk’ta yakalanan ve ge\u00e7en nisan ay\u0131nda T\u00fcrkiye’ye iade edilen Faruk Fatih \u00d6zer dahil 7’si tutuklu 21 san\u0131\u011f\u0131n yarg\u0131land\u0131\u011f\u0131 davaya \u0130stanbul’da […]<\/p>\n","protected":false},"author":2,"featured_media":16634,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"DW T\u00fcrk\u00e7e","source_url":"https:\/\/www.dw.com\/tr\/thodexin-kurucusunun-40-bin-y%C4%B1la-kadar-hapsi-istendi\/a-66269881","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-monocrhome","show_share_counter":"0","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"4","zoom_button_in_step":"4","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"1","number_popup_post":"2","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-715","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"4","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[4,1],"tags":[1715,1422,1714],"class_list":["post-16627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-son-haberler","tag-faruk-fatih-ozer","tag-slider-manset","tag-thodex"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/16627","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/comments?post=16627"}],"version-history":[{"count":0,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/16627\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media\/16634"}],"wp:attachment":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media?parent=16627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/categories?post=16627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/tags?post=16627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}