{"id":31992,"date":"2022-04-12T11:42:17","date_gmt":"2022-04-12T11:42:17","guid":{"rendered":"https:\/\/istanbulchannel.net\/?p=31992"},"modified":"2022-04-12T11:42:19","modified_gmt":"2022-04-12T11:42:19","slug":"thodexin-firari-ceosu-faruk-fatih-ozerin-dolandirildigi-ortaya-cikti","status":"publish","type":"post","link":"https:\/\/istanbulchannel.net\/index.php\/2022\/04\/12\/thodexin-firari-ceosu-faruk-fatih-ozerin-dolandirildigi-ortaya-cikti\/","title":{"rendered":"Thodex’in firari CEO’su Faruk Fatih \u00d6zer’in doland\u0131r\u0131ld\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131"},"content":{"rendered":"\n

Milyonlarca liral\u0131k Thodex kripto para vurgunundan sonra yurtd\u0131\u015f\u0131na ka\u00e7an Faruh Fatih \u00d6zer’in 2017 y\u0131l\u0131nda, “kullan\u0131c\u0131m param\u0131 \u00e7ald\u0131” diyerek \u015fikayet\u00e7i oldu\u011fu ortaya \u00e7\u0131kt\u0131.  40 bin 540 y\u0131la kadar hapsi istenen \u00d6zer’in, hala s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenilen davada 595 bin lira doland\u0131r\u0131ld\u0131\u011f\u0131 belirtildi<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Thodex kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na ili\u015fkin “\u00d6rg\u00fct kurma ve y\u00f6netme”, “Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “Nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7lar\u0131ndan 40 bin 540 y\u0131la kadar hapis cezas\u0131 istemiyle dava a\u00e7\u0131lan Faruk Fatih \u00d6zer’in y\u0131llar \u00f6nce “ben ma\u011fdurum” dedi\u011fi ortaya \u00e7\u0131kt\u0131<\/p>\n\n\n\n

\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’nca haz\u0131rlanan iddianameye g\u00f6re, Faruk Fatih \u00d6zer avukat\u0131 arac\u0131l\u0131\u011f\u0131 ile 2017 y\u0131l\u0131nda su\u00e7 duyurusunda bulundu. S\u00fcleyman Kara isimli Thodex kullan\u0131c\u0131s\u0131n\u0131n \u015firkette eksi bakiye kullanarak kendisine ait olmayan dijital paralar\u0131 satt\u0131\u011f\u0131 ve 595 bin lira haks\u0131z kazan\u00e7 sa\u011flad\u0131\u011f\u0131 belirtildi. \u00d6zer kullan\u0131c\u0131dan \u015fikayet\u00e7i oldu.<\/p>\n\n\n\n

17 YIL HAP\u0130S \u0130STEM\u0130YLE DAVA A\u00c7ILDI<\/strong><\/p>\n\n\n\n

Sabah gazetesinden Arzu Kaya’n\u0131n haberine g\u00f6re \u015fikayet \u00fczerine ba\u015flat\u0131lan soru\u015fturma kapsam\u0131nda \u015f\u00fcpheli S\u00fcleyman Kara’n\u0131n ifadesine ba\u015fvuruldu.<\/p>\n\n\n\n

2017 y\u0131l\u0131 Ekim ay\u0131nda Thodex’e \u00fcye oldu\u011funu s\u00f6yleyen kullan\u0131c\u0131, dijital para al\u0131m sat\u0131m\u0131 yapmaya ba\u015flad\u0131\u011f\u0131n\u0131 ve g\u00fcven testi yapt\u0131ktan sonra di\u011fer dijital platformlardaki hesaplar\u0131na da buradan para aktard\u0131\u011f\u0131n\u0131 ifade etti.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

THODEX HESABINA BLOKE KOYDU<\/strong><\/p>\n\n\n\n

Y\u0131llar sonra ard\u0131nda binlerce ma\u011fdur b\u0131rakan \u00d6zer’in, Thodex kullan\u0131c\u0131s\u0131 olan S\u00fcleyman Kara taraf\u0131ndan 595 bin lira zarara u\u011frad\u0131\u011f\u0131n\u0131 s\u00f6ylemesinin ard\u0131ndan, Kara hakk\u0131nda “Bili\u015fim sistemlerinin kullan\u0131lmas\u0131 suretiyle h\u0131rs\u0131zl\u0131k” su\u00e7undan 17 y\u0131l 4 aya kadar hapis cezas\u0131 istemiyle dava a\u00e7\u0131ld\u0131.<\/p>\n\n\n\n

\u0130yi kazan\u00e7lar elde ederken hesab\u0131ndan \u00e7ekimler yapt\u0131\u011f\u0131n\u0131 ancak hesab\u0131ndaki mebla\u011flar b\u00fcy\u00fcd\u00fc\u011f\u00fc i\u00e7in 2018 y\u0131l\u0131nda Thodex \u015firketinin sebepsiz ve nedensiz bloke koydu\u011funu s\u00f6yledi.<\/p>\n\n\n\n

“BENDEN BU PARAYI ALAMAZSINIZ”<\/strong><\/p>\n\n\n\n

Yurt d\u0131\u015f\u0131nda bulunan ve uluslararas\u0131 bir cruise gemisinde restoran m\u00fcd\u00fcr\u00fc olan Kara’n\u0131n uzla\u015fmak i\u00e7in kendisini arayan \u00d6zer’in avukatlar\u0131na iddiaya g\u00f6re, “Uyan\u0131k olsayd\u0131n\u0131z. Benden bu paray\u0131 alamazs\u0131n\u0131z. Zaten yurt d\u0131\u015f\u0131nda ikamet ediyorum. Al\u0131n da g\u00f6relim” \u015feklinde cevap verdi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n

\u0130stanbul Anadolu Asliye Ceza Mahkemesi’nde ilk celsesi g\u00f6r\u00fclen davaya san\u0131k avukat\u0131 kat\u0131ld\u0131. M\u00fc\u015fteki Faruk Fatih \u00d6zer ad\u0131na yaz\u0131lan talimat\u0131n adresinde bulunamad\u0131\u011f\u0131ndan iade edildi\u011fi kaydedildi.<\/p>\n\n\n\n

San\u0131\u011f\u0131n gelecek celse dinlenmesine karar veren mahkeme, \u00d6zer’in adresinin tespiti i\u00e7in kolluk birimine m\u00fczekkere yaz\u0131lmas\u0131na h\u00fckmetti. Kara’n\u0131n avukat\u0131 Volkan Elbir ise  m\u00fcvekkilinin 29 Nisan 2022’de davan\u0131n g\u00f6r\u00fclecek ikinci duru\u015fmas\u0131nda haz\u0131r olaca\u011f\u0131n\u0131 payla\u015ft\u0131.<\/p>\n\n\n\n

THODEX SORU\u015eTURMASI<\/strong><\/p>\n\n\n\n

Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan kullan\u0131c\u0131lar\u0131n “Thodex” adl\u0131 kripto para borsas\u0131ndaki hesaplar\u0131na eri\u015femedi\u011fi ve \u015firket sahibinin yurt d\u0131\u015f\u0131na ka\u00e7t\u0131\u011f\u0131 y\u00f6n\u00fcndeki ihbar \u00fczerine 22 Nisan 2021’de soru\u015fturma ba\u015flat\u0131lm\u0131\u015ft\u0131.<\/p>\n\n\n\n

Faruk Fatih \u00d6zer’in 20 Nisan’da yurt d\u0131\u015f\u0131na \u00e7\u0131kt\u0131\u011f\u0131 resmi belge ve kay\u0131tlarla do\u011frulan\u0131rken, \u015firketin resmi adreslerinde herhangi bir faaliyet olmad\u0131\u011f\u0131 belirlenmi\u015fti.<\/p>\n\n\n\n

Hakk\u0131nda tutuklamaya y\u00f6nelik yakalama karar\u0131 \u00e7\u0131kar\u0131lan \u00d6zer’in de aras\u0131nda bulundu\u011fu 21 \u015f\u00fcpheli hakk\u0131nda iddiame haz\u0131rland\u0131. \u00d6zer hakk\u0131nda 40 bin 562 y\u0131la kadar hapis cezas\u0131 istendi.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n","protected":false},"excerpt":{"rendered":"

Milyonlarca liral\u0131k Thodex kripto para vurgunundan sonra yurtd\u0131\u015f\u0131na ka\u00e7an Faruh Fatih \u00d6zer’in 2017 y\u0131l\u0131nda, “kullan\u0131c\u0131m param\u0131 \u00e7ald\u0131” diyerek \u015fikayet\u00e7i oldu\u011fu ortaya \u00e7\u0131kt\u0131.  40 bin<\/p>\n","protected":false},"author":2,"featured_media":31993,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10,186,11,12,185,15],"tags":[209,210,208],"class_list":["post-31992","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","category-finans","category-genel","category-gundem","category-manset","category-turkiye","tag-ceo","tag-faruk-fatih-ozer","tag-thodex"],"_links":{"self":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/31992","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/comments?post=31992"}],"version-history":[{"count":1,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/31992\/revisions"}],"predecessor-version":[{"id":31995,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/31992\/revisions\/31995"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media\/31993"}],"wp:attachment":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media?parent=31992"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/categories?post=31992"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/tags?post=31992"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}