39 minutes agoHe escaped with $2 million from Turkey, Turkish cryptade boss caught on Palasa
Periskopi(4 years ago)
(4 years ago)After 16 months on the run, he was arrested in Palase, the Turkish Krirptodollar boss who deceived by stealing $2 billion from the company's $2 billion customers that the 28-year-old founded in Turkey. Faruk Ozer was caught in the Palace along with Armand Duka's grandson, Edevaldo Haxhiu, whom local authorities accuse of helping [...]
Fugitive from Turkey with $2 billion that he stole from his company's employees, Thadex founder Faruk Fatih Ozer was arrested by Albanian police. The 28-year-old Turkish man was captured on the Palace of Himara and with him was arrested Edevaldo Haxhiu, grandson of Albanian Football Federation President Armand Duka, who is accused of helping the many threatened hide authorities. In their society, they claim police resources. There was a third person, arrested, Albanian from Tirana, Briken Rock, 36.
The boss of the cryptocles has been holed up for 4 months in a rented residence in Elbasan, not in his name, which he allegedly provided to Edevaldo Haxhiu, reports Report Tv Arsen Rusta. Duka's grandson was arrested earlier in September 2021 when he was brought to justice for the same charge but was released by the court. Ahead of the black platoons at the time, Duka's grandson said he did not recognise the wanted Turkish, but police sources said Haxhiu has waited at Rinas airport for the boss of the Thodovaux company. At first, Duka's grandson was arrested under operation “Gjurma” and charged with supporting the fugitive Turk. Although released, sources say authorities have managed through surveillance to reveal the whereabouts of the Turkish boss.
The escaped Faruk Ozer from April 2021 is charged in Turkey that in co-operation with other people, he devised a fraud scheme through the creation and sale of virtual currency through the company he established himself by defrauding about 400,000 people who invested in his now closed platform.
Photos of the often sought Turk were published in Albania as he entered a well-known hotel in the capital, but police could only track him this Tuesday. Turkish media have made continued reports where, among others, they have written that the dollars he raised from Thomas' victims, the Turk has left to the Albanian mafia to protect and hide him on the run.
Authorities there blocked the bank accounts of THodex, where 16 million lira was found. According to Turkish media, at the moment he fled the country, Faruk Ozer had a server with $108m held in the form of cryptonade. Several 28-year-old associates in Turkey have been arrested on charges of fraud.
