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The country where the Turkish cryptocurrency boss hid 13 million euros is revealed

2022-11-19 21:58:32Kosova&Bota SHKRUAR NGA REDAKSIA VOX
The country where the Turkish cryptocurrency boss hid 13 million euros is
Faruk Fatih Ozer

Turkish media have published new details about Faruk Fatih Ozer, who is accused of defrauding millions of euros with cryptocurrencies.

They report that the citizen, who escaped with the money of about 390,000 customers, has hidden 13 million euros in Malta.

According to Turkish media, Ozer transferred assets worth a total of 13.2 million euros (253,714,909 Turkish lira) from three separate accounts to the wallets of a crypto asset service provider in Malta.

“According to the Financial Crimes Investigation Board (MASAK) most of the crypto assets in Ozer's three separate bank accounts were transferred to Malta, the hub of the cryptocurrency exchange. Those crypto wallets, according to the investigation, belong to Faruk Fatih Ozer and co-defendants Cem Uzunoglu and Zuhal Ozer," foreign media write.

We remind you that the young man was arrested on August 30 of this year while he was resting on the beach of Himara.

The Turkish citizen, founder of an online platform for the exchange of cryptocurrencies, Thodex, suddenly closed the activity, in April last year, after having collected an amount of 2 billion dollars from 391 thousand investors. He was arrested on August 30 of this year while he was resting on the beach of Himara. The court decided a few days ago that Faruk Fatih Ozer be extradited to Turkey.


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