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Albania has extradited the founding father of Turkish cryptocurrency trade Thodex to his dwelling nation the place he’s charged with defrauding buyers. The crypto entrepreneur disappeared after his buying and selling platform unexpectedly went offline within the spring of 2021 and was arrested final yr by Albanian legislation enforcement.
Albania Fingers Over Alleged Crypto Fraudster to Turkish Authorities
Faruk Fatih Ozer, founder and CEO of failed crypto trade Thodex, was extradited to Turkey by the Albanian Ministry of Justice performing on the order of the nation’s Supreme Court docket. A airplane carrying Ozer landed in Istanbul on Thursday morning, Turkish media knowledgeable.
In line with a report by the Anadolu Company, the Istanbul Airport Police Division took custody of Ozer on arrival. The 27-year-old man was then taken to a police station and is predicted to endure a well being checkup.
Ozer fled Turkey after the sudden collapse of Thodex two years in the past. The trade had attracted round 400,000 customers throughout the crypto increase within the nation. He was final seen on footage from Istanbul Airport and was believed to have left for Albania with a reported $2 billion of investor cash.
Turkey issued a world arrest warrant for the chief government of Thodex in April 2021 and he was wished with a pink discover by Interpol. Ozer has been combating his detention in Albanian courts since his arrest on Aug. 30, 2022.
The Elbasan Court docket of First Occasion prolonged his detention on Sept. 2 and the Durres Court docket of Appeals upheld the choice on Sept. 20. In November, The Elbasan courtroom approved his extradition to Turkey, which was later authorised by the Supreme Court docket in Tirana.
Turkish authorities have charged 21 folks in reference to the trade out of over 60 detained throughout the investigation. Prosecutors search jail sentences totaling hundreds of years for the founders and executives accused of committing fraud and cash laundering whereas pulling an exit rip-off.
Do you suppose Thodex founder Faruk Ozer might be convicted of his alleged crimes? Share your ideas on the case within the feedback part under.
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