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Kripto para borsas\u0131 Thodex’in kurucusu Faruk Fatih \u00d6zer’in de aralar\u0131nda bulundu\u011fu 7’si tutuklu 21 san\u0131\u011f\u0131n doland\u0131r\u0131c\u0131l\u0131k yapt\u0131klar\u0131 iddias\u0131yla yarg\u0131land\u0131\u011f\u0131 davada karar a\u00e7\u0131kland\u0131.<\/p>\n
Anadolu 9. A\u011f\u0131r Ceza Mahkemesi’ndeki duru\u015fmaya, Faruk Fatih \u00d6zer’in de aralar\u0131nda bulundu\u011fu 5 tutuklu san\u0131k ve baz\u0131 m\u00fc\u015ftekiler ile taraflar\u0131n avukatlar\u0131 kat\u0131ld\u0131.<\/p>\n
Tutuklu san\u0131klar\u0131n ikisinin Ses ve G\u00f6r\u00fcnt\u00fc Bili\u015fim Sistemi (SEGB\u0130S) ile ba\u011fland\u0131\u011f\u0131 duru\u015fmada, cumhuriyet savc\u0131s\u0131 bir \u00f6nceki celsede vermi\u015f oldu\u011fu esas hakk\u0131ndaki m\u00fctalaas\u0131n\u0131 tekrar etti.<\/p>\n
M\u00fctalaaya kar\u015f\u0131 savunma yapan Faruk Fatih \u00d6zer, kendisinin ve ailesinin adaletsizlik ya\u015fad\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrerek bunun son bulmas\u0131 gerekti\u011fini s\u00f6yledi. Thodex’in yaln\u0131zca bir \u015firket oldu\u011funu ve iflas etti\u011fini kaydeden \u00d6zer, “Thodex’te su\u00e7 \u00f6rg\u00fct\u00fcnden bahsedilmez. D\u00fcnya \u00fczerindeki t\u00fcm kurumlar\u0131 y\u00f6netebilecek kadar zekiyim. Bu, 22 ya\u015f\u0131nda kurdu\u011fum \u015firketten belli. Su\u00e7 \u00f6rg\u00fct\u00fc kuracak olsam bu kadar amat\u00f6rce hareket etmezdim. S\u00f6z konusu olan dosyada \u015f\u00fcpheli olanlar\u0131n 2 seneden fazlad\u0131r ma\u011fdur oldu\u011fu ortada.” diye konu\u015ftu.<\/p>\n
Arnavutluk’ta cezaevindeyken bile m\u00fc\u015ftekilere \u00f6deme yapt\u0131\u011f\u0131n\u0131 savunan \u00d6zer, bunun \u00f6rg\u00fct kurmu\u015f bir liderin asla yapmayaca\u011f\u0131 bir hareket oldu\u011funu, kaostan beslenenlerin \u015firketin batmas\u0131ndan faydaland\u0131klar\u0131n\u0131 dile getirdi.<\/p>\n
\u00d6zer, savunmas\u0131n\u0131n son b\u00f6l\u00fcm\u00fcnde T\u00fcrk halk m\u00fczi\u011fi sanat\u00e7\u0131s\u0131 Musa Ero\u011flu’nun seslendirdi\u011fi “Yolun Sonu G\u00f6r\u00fcn\u00fcyor” t\u00fcrk\u00fcs\u00fcnden al\u0131nt\u0131 yaparak, tahliyesini ve beraat\u0131n\u0131 talep etti.<\/p>\n
Tutuklu san\u0131k Serap \u00d6zer ise Thodex’in 2017 y\u0131l\u0131nda kuruldu\u011funu, kendisinin ise i\u015fe 2018’de ba\u015flad\u0131\u011f\u0131n\u0131 ifade etti.<\/p>\n
Thodex kuruldu\u011funda orada \u00e7al\u0131\u015fmad\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcren \u00d6zer, “Ben bu \u015firkete su\u00e7 i\u015flemek i\u00e7in de\u011fil, kariyer i\u00e7in girdim. Bu \u015firket karde\u015fimin de\u011fil, bir ba\u015fkas\u0131n\u0131n \u015firketi olsayd\u0131 da \u00e7al\u0131\u015f\u0131rd\u0131m. Karde\u015fimin \u015firketinde \u00e7al\u0131\u015f\u0131yor olmak bana bir ayr\u0131cal\u0131k sa\u011flamad\u0131. Bu dosyada \u00f6rg\u00fct yok.” diyerek su\u00e7lamalar\u0131 reddetti.<\/p>\n
Karar\u0131n\u0131 a\u00e7\u0131klayan mahkeme heyeti, tutuklu san\u0131klar Faruk Fatih \u00d6zer, G\u00fcven \u00d6zer ve Serap \u00d6zer’e, “\u00f6rg\u00fct kurma, y\u00f6netme ve \u00f6rg\u00fcte \u00fcye olmak”, “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan 11 bin 190 y\u0131l 6’\u015far ay hapis cezas\u0131 verdi.<\/p>\n
\u00d6te yandan bir m\u00fc\u015fteki y\u00f6n\u00fcnden san\u0131klar Faruk Fatih \u00d6zer, G\u00fcven \u00d6zer ve Serap \u00d6zer hakk\u0131nda “bili\u015fim sistemleri kullanmak suretiyle doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan ayr\u0131 ayr\u0131 6 y\u0131l 4 ay 15 g\u00fcn hapis ile 135 milyon lira adli para cezas\u0131na h\u00fckmedildi. \u00d6zer karde\u015fler ayr\u0131 ayr\u0131 toplamda 11 bin 196 y\u0131l 10 ay 15’er g\u00fcn hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n
Di\u011fer san\u0131klara ise \u00e7e\u015fitli su\u00e7lardan de\u011fi\u015fen oranlarda hapis cezas\u0131 verildi.<\/p>\n
Heyet, 16 san\u0131k hakk\u0131nda ise delil yetersizli\u011fi gerek\u00e7esiyle “nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan beraat karar\u0131 verdi, 4 san\u0131\u011f\u0131n ise tahliyesine h\u00fckmetti.<\/p>\n
Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca haz\u0131rlanan iddianamede, kripto paran\u0131n ne oldu\u011fu, Bitcoin’in yasal stat\u00fcs\u00fc, kripto borsalar\u0131nda nas\u0131l i\u015flem yap\u0131ld\u0131\u011f\u0131 ve borsalar aras\u0131ndaki farkl\u0131l\u0131klar belirtildi.<\/p>\n
“Thodex” isimli \u015firketin 400 bin lira sermayeyle Faruk Fatih \u00d6zer taraf\u0131ndan kuruldu\u011fu aktar\u0131lan iddianamede yer alan MASAK raporuna g\u00f6re, bu platformun, m\u00fc\u015ftekileri i\u015f ve i\u015flemleri nedeniyle hileli davran\u0131\u015flarla aldatt\u0131\u011f\u0131 kaydedildi.<\/p>\n
\u0130ddianamede, san\u0131k Faruk Fatih \u00d6zer’in hakimiyeti alt\u0131ndaki 3 ayr\u0131 hesaptan 253 milyon 714 bin 909 lira kar\u015f\u0131l\u0131\u011f\u0131 kripto varl\u0131k transfer edildi\u011fi, bunlar\u0131n \u00f6nemli bir k\u0131sm\u0131n\u0131n san\u0131klar Cem Uzuno\u011flu, Faruk Fatih \u00d6zer ve Zuhal \u00d6zer’in ticari merkezi Malta’da bulunan “Kripto Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131s\u0131” nezdinde yer alan kripto varl\u0131k c\u00fczdanlar\u0131na transfer edildi\u011fi anlat\u0131ld\u0131.<\/p>\n
Bu su\u00e7lar sebebiyle 356 milyon liral\u0131k zarar olu\u015ftu\u011funa dikkat \u00e7ekilen iddianamede, Faruk Fatih \u00d6zer’in de aralar\u0131nda bulundu\u011fu 7’si tutuklu 21 san\u0131k hakk\u0131nda, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma ve y\u00f6netme”, “bili\u015fim sistemleri banka veya kredi kurumlar\u0131n\u0131n ara\u00e7 olarak kullan\u0131lmas\u0131 suretiyle doland\u0131r\u0131c\u0131l\u0131k” ve “tacir veya \u015firket y\u00f6neticileri ile kooperatif y\u00f6neticilerinin doland\u0131r\u0131c\u0131l\u0131k ve su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan 12 bin 164’er y\u0131ldan 40 bin 562’\u015fer y\u0131la kadar hapis cezas\u0131 istendi.<\/p>\n
Esas hakk\u0131ndaki m\u00fctalaada ise san\u0131k Faruk Fatih \u00d6zer ile karde\u015fleri G\u00fcven \u00d6zer ve Serap \u00d6zer’in “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma” ve “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan 12 bin 142 y\u0131ldan 40 bin 462 y\u0131la kadar hapisle cezaland\u0131r\u0131lmalar\u0131 talep edilmi\u015fti.<\/p>\n
San\u0131k Zuhal \u00d6zer’in ise “\u00f6rg\u00fcte \u00fcye olmak” ve “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan 8 y\u0131ldan 18 y\u0131la kadar hapis cezas\u0131na \u00e7arpt\u0131r\u0131lmas\u0131 talep edilen m\u00fctalaada, di\u011fer 17 san\u0131\u011f\u0131n \u00e7e\u015fitli su\u00e7lardan de\u011fi\u015fen oranlarda hapis cezas\u0131na mahkum edilmesi istenmi\u015fti.<\/p>\n
Dosyada firari san\u0131k olarak aranan kripto para borsas\u0131 Thodex’in kurucusu Faruk Fatih \u00d6zer, 30 A\u011fustos 2022’de Arnavutluk’ta yakalanm\u0131\u015ft\u0131.
Arnavutluk’taki D\u0131ra\u00e7 Temyiz Mahkemesinin iade karar\u0131n\u0131n ard\u0131ndan 20 Nisan’da \u00fclkeye getirilen \u00d6zer, 23 Nisan’da sevk edildi\u011fi Anadolu Adalet Saray\u0131’nda n\u00f6bet\u00e7i hakimlik\u00e7e tutuklanm\u0131\u015ft\u0131.<\/p>\n<\/p><\/div>\n