Themeluesi dhe drejtuesi i platform\u00ebs s\u00eb shk\u00ebmbimit t\u00eb kriptovalutave Thodex, Faruk Fatih \u00d6zer, i cili k\u00ebrkohej me njoftim t\u00eb kuq nd\u00ebrkomb\u00ebtar nga Turqia, \u00ebsht\u00eb arrestuar teksa q\u00ebndronte duke b\u00ebr\u00eb plazh n\u00eb nj\u00eb hotel n\u00eb Jug t\u00eb Shqip\u00ebris\u00eb, n\u00eb qarkun e Vlor\u00ebs.<\/p>\n
Ai ishte n\u00eb k\u00ebrkim prej muajsh dhe mediat turke shkruanin se bosi i shum\u00ebk\u00ebrkuar i Bitcoin dyshohet se strehohej n\u00eb Shqip\u00ebri. Mediat turke publikuan dhe foton e bosit t\u00eb kriptomonedhave i filmuar teksa hyn n\u00eb nj\u00eb hotel n\u00eb Shqip\u00ebri.<\/p>\n
Faruk Fatih \u00d6zer dyshohet se ka mashtruar rreth 400 mij\u00eb persona n\u00ebp\u00ebrmjet platform\u00ebs \u201cThodex\u201d, burs\u00eb kriptovalutash e themeluar n\u00eb vitin 2017 n\u00eb Turqi.<\/p>\n
Prokuroria n\u00eb Stamboll nisi hetimet kund\u00ebr \u00d6zer, i cili dyshohet p\u00ebr krimin e \u201cmashtrimit t\u00eb kualifikuar\u201d. Prokuroria turke m\u00eb 22 prill ngriti akuza ndaj Ozer, mbi pretendimet se nj\u00eb num\u00ebr i madh njer\u00ebzish jan\u00eb d\u00ebmtuar p\u00ebr shkak t\u00eb pamund\u00ebsis\u00eb p\u00ebr t\u00eb hyr\u00eb n\u00eb faqen e internetit t\u00eb kompanis\u00eb Thodex.<\/p>\n
Hetimi nisi edhe pas lajmeve se ai ishte arratisur jasht\u00eb vendit duke mashtruar investitor\u00ebt n\u00eb shum\u00ebn prej 2 miliard\u00eb dollar\u00eb. N\u00eb k\u00ebt\u00eb kuad\u00ebr Gjykata e Stambollit dha urdhrin e arrestit ndaj \u00d6zer p\u00ebr akuzat \u201cmashtrim duke p\u00ebrdorur si mjet sistemet teknologjike, bankat ose institucionet e kredis\u00eb dhe formim t\u00eb organizat\u00ebs me q\u00ebllim kryerjen e krimit\u201d.<\/p>\n
Me udh\u00ebzim t\u00eb Prokuroris\u00eb u krye kontroll n\u00eb vendin e pun\u00ebs dhe u mor\u00ebn masa ndaj llogarive bankare t\u00eb t\u00eb dyshuarit.<\/p>\n
Ministria e Brendshme turke n\u00eb nj\u00eb shkres\u00eb m\u00eb 22 prill 2021 konfirmoi se \u00d6zer ka udh\u00ebtuar nga Aeroporti i Stambollit drejt aeroportit nd\u00ebrkomb\u00ebtar t\u00eb Tiran\u00ebs n\u00eb Shqip\u00ebri dhe se ndodhej n\u00eb k\u00ebt\u00eb vend. N\u00eb k\u00ebt\u00eb kuad\u00ebr Prokuroria i p\u00ebrcolli Ministris\u00eb s\u00eb Brendshme dokumentet e nevojshme me q\u00ebllim p\u00ebr publikimin e (buletinit) njoftimit t\u00eb kuq ndaj \u00d6zer.<\/p>\n
Lidhur me skem\u00ebn e mashtrimit, n\u00eb Turqi u arrestuan dhjetra persona. Gjasht\u00eb nga t\u00eb dyshuarit e arrestuar, p\u00ebrfshir\u00eb v\u00ebllain e Faruk Fatih \u00d6zer-it, G\u00fcven \u00d6zer, dhe motr\u00ebn Serap \u00d6zer, jan\u00eb mbajtur n\u00eb paraburgim, raporton Anadollu Agency dhe t\u00eb gjith\u00eb t\u00eb dyshuarit e tjer\u00eb jan\u00eb l\u00ebn\u00eb t\u00eb lir\u00eb, p\u00ebrfshir\u00eb 35 me kusht t\u00eb kontrollit gjyq\u00ebsor.<\/p>\n
\u00a0Kush \u00ebsht\u00eb Faruk Fatih Ozer?<\/strong><\/p>\n Faruk Fatih Ozer \u00ebsht\u00eb konsideruar si nj\u00eb prej mashtruesve m\u00eb t\u00eb m\u00ebdhenj t\u00eb historis\u00eb, q\u00eb zhvati rreth 350 mij\u00eb investitor\u00eb, pjesa m\u00eb e madhe t\u00eb t\u00eb cil\u00ebve ishin nga Turqia me kriptovaluta dhe platform\u00ebn \u201cThodex\u201d.<\/p>\n Ozer ishte themeluesi i kriptovalut\u00ebs \u201cThodex\u201d, e cila shpalli falimentin nj\u00eb vit me par\u00eb, duke shkaktuar nj\u00eb d\u00ebm prej rreth 2 miliard\u00eb dollar\u00eb.<\/p>\n Faruk Fatih Ozer \u00ebsht\u00eb v\u00ebn\u00eb n\u00ebn hetim n\u00eb prill t\u00eb vitit 2021, pasi Kryeprokurori Publik i Anadollit njoftoi se p\u00ebrdoruesit nuk mund t\u00eb hynin n\u00eb llogarit\u00eb e tyre n\u00eb platform\u00ebn t\u00eb quajtur \u201cThodex\u201d. Ai u shpall n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar nga autoritetet policore turke. Ozer dyshohet se l\u00ebvizte gjithmon\u00eb me nj\u00eb hard disk me vler\u00ebn e 108 milion dollar\u00ebve.<\/p>\n N\u00eb vitin 2017, Faruk Fatih Ozer themeloi kompanin\u00eb \u201cThodex\u201d n\u00ebp\u00ebrmje t\u00eb t\u00eb cil\u00ebs investitor\u00eb t\u00eb ndrysh\u00ebm virtual kishin llogarit\u00eb e tyre dhe me t\u00eb cilat, blenin dhe shesin kriptovaluta. N\u00eb THODEX ishin gjithsej 400 mij\u00eb llogari dhe 391 mij\u00eb investitor\u00eb aktiv\u00eb, duke pasur nj\u00eb v\u00ebllim mujor transaksioni prej 100 miliard\u00eb lira, af\u00ebrsisht 12 miliard\u00eb dollar\u00eb.<\/p>\n Mediat turke e kan\u00eb cil\u00ebsuar si Faruk Fatih Ozer si personin q\u00eb ka kryer mashtrimin m\u00eb t\u00eb madhe n\u00eb historin\u00eb e Turqis\u00eb me vler\u00eb 2 miliard\u00eb dollar\u00eb.<\/p>\n N\u00eb prill t\u00eb vitit 2021, Faruk Fatih Ozer \u00ebsht\u00eb raportuar se \u00ebsht\u00eb filmuar n\u00eb Shqip\u00ebri.<\/p>\n Nd\u00ebrkoh\u00eb q\u00eb dit\u00ebn e sotme, \u00ebsht\u00eb b\u00ebr\u00eb e mundur ndalimi i Ozer n\u00eb qytetin bregdetar t\u00eb Vlor\u00ebs. Ai ishte m\u00eb pushime, nd\u00ebrkoh\u00eb q\u00eb jetonte n\u00eb nj\u00eb banes\u00eb n\u00eb Elbasan n\u00eb lagjen 5 maji.<\/p>\n Burimi: Panorama.al<\/p>","protected":false},"excerpt":{"rendered":" Themeluesi dhe drejtuesi i platform\u00ebs s\u00eb shk\u00ebmbimit t\u00eb kriptovalutave Thodex, Faruk Fatih \u00d6zer, i cili k\u00ebrkohej me njoftim t\u00eb kuq nd\u00ebrkomb\u00ebtar nga Turqia, \u00ebsht\u00eb arrestuar teksa q\u00ebndronte duke b\u00ebr\u00eb plazh n\u00eb nj\u00eb hotel n\u00eb Jug t\u00eb Shqip\u00ebris\u00eb, n\u00eb qarkun e Vlor\u00ebs. Ai ishte n\u00eb k\u00ebrkim prej muajsh dhe mediat turke shkruanin se bosi i shum\u00ebk\u00ebrkuar […]<\/p>\n","protected":false},"author":2037,"featured_media":280638,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,231],"tags":[],"class_list":{"0":"post-280637","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-lajme"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/280637","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/users\/2037"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=280637"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/280637\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/280638"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=280637"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=280637"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=280637"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}