![](\"https:\/\/i.hbrcdn.com\/haber\/2023\/09\/08\/kripto-faruk-356-milyonluk-vurgunu-nasil-yapti-16306354_8793_amp.jpg\")
<\/p>\n<\/p>\n
Kripto para borsas\u0131 Thodex<\/strong>‘in kurucusu Faruk Fatih \u00d6zer<\/strong>‘in yarg\u0131land\u0131\u011f\u0131 doland\u0131r\u0131c\u0131l\u0131k davas\u0131nda karar \u00e7\u0131kt\u0131. 7’si tutuklu 21 san\u0131\u011f\u0131n yarg\u0131land\u0131\u011f\u0131 davada san\u0131k Faruk Fatih \u00d6zer ile karde\u015fleri \u0130timat ve Serap \u00d6zer, farkl\u0131 ba\u015fka 11 bin 196 y\u0131l 10 ay 15 g\u00fcn mahpus cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Pekala 356 milyon liral\u0131k vurgunun yap\u0131ld\u0131\u011f\u0131 Thodex s\u00fcreci nas\u0131l ba\u015flad\u0131? \u0130\u015fte merak edilen ayr\u0131nt\u0131lar…<\/p>\n 20 N\u0130SAN 2021’DE KAYBOLDU<\/b><\/p>\n 2 binden fazla ki\u015fiyi ma\u011fdur eden s\u00fcre\u00e7, 20 Nisan 2021’de kripto para borsas\u0131 Thodex yat\u0131r\u0131mc\u0131lar\u0131n\u0131n sisteme eri\u015fememesi ile ba\u015flad\u0131. \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, kullan\u0131c\u0131lar\u0131n hesaplar\u0131na eri\u015femedi\u011fi ve \u015firket sahibinin yurt d\u0131\u015f\u0131na ka\u00e7t\u0131\u011f\u0131 taraf\u0131ndaki ihbar \u00fczerine 22 Nisan 2021’de Thodex hakk\u0131nda resen soru\u015fturma ba\u015flatt\u0131.<\/p>\n 40 B\u0130N YIL MAHPUS CEZASI \u0130STEND\u0130<\/b><\/p>\n Zincirin halkalar\u0131n\u0131 olu\u015fturan kilit isimler belirlendi. Pe\u015f pe\u015fe operasyonlarla 82 ku\u015fkulu g\u00f6zalt\u0131na al\u0131nd\u0131, 6’s\u0131 tutukland\u0131. Eleba\u015f\u0131 Fatih Faruk \u00d6zer, “\u00d6rg\u00fct kurma ve y\u00f6netme”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 bedellerini aklama” ve “nitelikli doland\u0131r\u0131c\u0131l\u0131k” ile su\u00e7land\u0131. 40 bin 562 y\u0131la kadar mahpusu istendi.<\/p>\n 253 M\u0130LYON L\u0130RALIK TRANSFER<\/b><\/p>\n \u0130ddianamede yer verilen MASAK raporunda, Thodex platformunun m\u00fc\u015ftekileri, i\u015f ve s\u00fcre\u00e7leri nedeniyle hileli davran\u0131\u015flarla aldatt\u0131\u011f\u0131 kaydedildi. MASAK raporuna nazaran san\u0131k Faruk Fatih \u00d6zer’in hakimiyeti alt\u0131ndaki 3 farkl\u0131 hesaptan 253 milyon 714 bin 909 lira kar\u015f\u0131l\u0131\u011f\u0131 kripto varl\u0131k transfer edildi, bunun k\u0131ymetli bir k\u0131sm\u0131 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.<\/p>\n YAKALANMA VE \u0130ADE S\u00dcREC\u0130<\/b><\/p>\n K\u0131rm\u0131z\u0131 b\u00fcltenle aranan \u00d6zer, 30 A\u011fustos 2022’de Arnavutluk’un Vlora kentinde yakaland\u0131. T\u00fcrkiye \u00d6zer’in iadesini istedi fakat lokal mahkeme ba\u015fta talebi reddetti. Elbasan Asliye Mahkemesi’nin 2 Eyl\u00fcl 2022’de \u00d6zer’in tutuklulu\u011funun devam\u0131na y\u00f6nelik verdi\u011fi karar, 14 Eyl\u00fcl 2022’de \u00d6zer’in avukatlar\u0131nca temyize g\u00f6t\u00fcr\u00fcld\u00fc. D\u0131ra\u00e7 Temyiz Mahkemesi, 20 Eyl\u00fcl’de \u00d6zer’in tutuklulu\u011funa y\u00f6nelik karar\u0131 onad\u0131.<\/p>\n Elbasan Asliye Mahkemesi, 17 Kas\u0131m 2022’deki duru\u015fmada, Elbasan Savc\u0131l\u0131\u011f\u0131’n\u0131n “\u00d6zer’in T\u00fcrkiye’ye iade edilmesine m\u00fcsaade verilmesi” istikametindeki talebinin kabul edildi\u011fini bildirdi, \u00d6zer 7 Aral\u0131k 2022’de bu karar\u0131 temyize g\u00f6t\u00fcrd\u00fc. D\u0131ra\u00e7 Temyiz Mahkemesi’nde 30 Aral\u0131k 2022’de yap\u0131lan duru\u015fmada, \u00d6zer’in T\u00fcrkiye’ye iade edilmesine ait karar onand\u0131. <\/p>\n 23 N\u0130SAN’DA T\u00dcRK\u0130YE’DE TUTUKLANDI<\/b><\/p>\n Arnavutluk Y\u00fcksek Mahkemesi’nin de iade karar\u0131n\u0131 onamas\u0131n\u0131n akabinde \u00d6zer, 20 Nisan Per\u015fembe g\u00fcn\u00fc T\u00fcrk Interpol yetkilililerine teslim edildi ve u\u00e7akla \u0130stanbul’a g\u00f6t\u00fcr\u00fcld\u00fc. Hakk\u0131nda 40 bin 564 y\u0131la kadar mahpus cezas\u0131 istenen Faruk Fatih \u00d6zer 23 Nisan’da \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 hakimlik\u00e7e tutuklanm\u0131\u015ft\u0131.<\/p>\n “BEN K\u0130MSEY\u0130 DOLANDIRMADIM BANA KUMPAS YAPILDI”<\/b><\/p>\n 12 Haziran’da g\u00f6r\u00fclen davada Faruk Fatih \u00d6zer, savunmas\u0131na Thodex sitesinin nas\u0131l kuruldu\u011fundan bahsederek ba\u015flad\u0131. \u00d6zer, “Medyada ve iddianamede yer alan savlar as\u0131ls\u0131zd\u0131r. Ben kimseyi doland\u0131rmad\u0131m. Bana kumpas yap\u0131ld\u0131. Ben bir \u015firket kurmu\u015ftum ve \u015firketim hacklendi. E-ticaret yaparak ticaret hayat\u0131ma bu halde ba\u015flad\u0131m. Birinci kurulu\u015f hedefimiz e-ticaret yapmakt\u0131. E-ticaretle u\u011fra\u015ft\u0131\u011f\u0131m i\u00e7in kripto para dikkatimi \u00e7ekti. Sonras\u0131nda toplumsal etraf\u0131m sayesinde \u00e7\u0131kar elde edece\u011fimi g\u00f6rd\u00fcm ve \u015firketi bu istikamete \u00e7evirdim.” demi\u015fti.<\/p>\n KARAR DURU\u015eMASINDA T\u00dcRK\u00dcL\u00dc SAVUNMA <\/b><\/p>\n 7 Eyl\u00fcl tarihinde karar duru\u015fmas\u0131na \u00e7\u0131kan \u00d6zer ise son savunmas\u0131nda Musa Ero\u011flu’nun seslendirdi\u011fi “Yolun sonu g\u00f6r\u00fcn\u00fcyor” t\u00fcrk\u00fcs\u00fcnden al\u0131nt\u0131 yapt\u0131.\u00d6zer, “Avukatlar\u0131m\u0131n savunmalar\u0131ma kat\u0131l\u0131yorum. Buras\u0131 zorbal\u0131kla y\u00f6netilen bir \u00fclke de\u011fildir. Bizim ve ailemizin ya\u015fad\u0131\u011f\u0131 adaletsizli\u011fin son bulmas\u0131 gerekiyor. Thodex sadece bir \u015firket ve iflas etti. Thodex de c\u00fcr\u00fcm \u00f6rg\u00fct\u00fcnden bahsedilmez. D\u00fcnya \u00fczerindeki t\u00fcm kurumlar\u0131 y\u00f6netebilecek kadar uyan\u0131\u011f\u0131m. Bu 22 ya\u015f\u0131nda kurdu\u011fum \u015firketten belirli. Hata \u00f6rg\u00fct\u00fc kuracak olsam bu kadar amat\u00f6rce hareket etmezdim. Kelam konusu olan belgede ku\u015fkulu olanlar\u0131n 2 y\u0131ldan fazlad\u0131r ma\u011fdur oldu\u011fu ortada. Yasa d\u0131\u015f\u0131 faaliyetlerin i\u00e7inde bulunaca\u011f\u0131m\u0131 kabul etmeyece\u011fim. Ben Arnavutlukta cezaevindeyken dahi m\u00fc\u015ftekilere \u00f6deme yapt\u0131m. \u00d6rg\u00fct kurmu\u015f bir ba\u015fkan\u0131n asla yapmayaca\u011f\u0131 bir hareket. Rica ederim biraz bu ac\u0131dan yakla\u015f\u0131n. Evrak\u0131n bu evreye gelmesinin nedeni T\u00fcrkiye’den ve \u00f6teki \u00fclkeden bakanlarla foto\u011fraflar\u0131m. Benim medyada ismi ge\u00e7en hi\u00e7 bir bakanla ilgim olmam\u0131\u015ft\u0131r. Say\u0131n bakanlara ve milletvekillerine iftiralar at\u0131ld\u0131. Kaostan beslenen varl\u0131klar benim \u015firketimin batmas\u0131ndan faydaland\u0131lar. Ben art\u0131k ger\u00e7eklerin say\u0131n mahkeme heyeti taraf\u0131ndan g\u00f6r\u00fclmesini beklemekteyim. Savunmam\u0131 Musa Ero\u011flu’ndan ‘Yolun sonu g\u00f6r\u00fcn\u00fcyor’ t\u00fcrk\u00fcs\u00fcnden bir d\u00f6rtl\u00fck ile bitirmek istiyorum. Ge\u00e7tim d\u00fcnya \u00fczerinden, \u00f6m\u00fcr bir nefes derinden. Bak fele\u011fin \u00e7emberinden yolun sonu g\u00f6r\u00fcn\u00fcyor. Azrail’in gelir kendi, ne a\u011fa der ne efendi. Say\u0131l\u0131 g\u00fcnler t\u00fckendi yolun sonu g\u00f6r\u00fcn\u00fcyor” dedi.<\/p>\n 11 B\u0130N 190 YIL 6 AY MAHPUS CEZASI<\/b><\/p>\n Yakla\u015f\u0131k 11 saat s\u00fcren duru\u015fman\u0131n akabinde karar\u0131n\u0131 a\u00e7\u0131klayan mahkeme heyeti taraf\u0131ndan, tutuklu san\u0131klar Faruk Fatih \u00d6zer, \u0130nan\u00e7 \u00d6zer ve Serap \u00d6zer’in, “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “\u00f6rg\u00fct kurma, y\u00f6netme ve \u00f6rg\u00fcte \u00fcye olmak” ve “mal varl\u0131\u011f\u0131 k\u0131ymetlerini aklama” kabahatlerinden toplamda 11 bin 190 y\u0131l 6 ay mahpus cezas\u0131yla cezaland\u0131r\u0131ld\u0131.<\/p>\n 4 SANI\u011eIN TAHL\u0130YES\u0130NE KARAR VER\u0130LD\u0130<\/b><\/p>\n Karar\u0131n devam\u0131nda bir ma\u011fdur taraf\u0131ndan, san\u0131klar Faruk Fatih \u00d6zer, \u0130timat \u00d6zer ve Serap \u00d6zer hakk\u0131nda “bili\u015fim sistemleri kullanmak suretiyle doland\u0131r\u0131c\u0131l\u0131k” hatas\u0131ndan farkl\u0131 ba\u015fka 6 y\u0131l 4 ay 15 g\u00fcn mahpus ve 135 milyon lira isimli para cezas\u0131 verilmesine karar verildi. 16 san\u0131k hakk\u0131nda “nitelikli doland\u0131r\u0131c\u0131l\u0131k” c\u00fcrm\u00fcnden kan\u0131t yetersizli\u011fi gerek\u00e7esiyle beraatine h\u00fckmedildi. Mahkeme heyeti, kararla birlikte 4 san\u0131\u011f\u0131n tahliyesine karar verdi. \u00d6b\u00fcr san\u0131klar hakk\u0131nda de\u011fi\u015fen oranlarda mahpus cezalar\u0131 verildi.<\/p>\n \u0130DD\u0130ANAMEDEN<\/b><\/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 s\u00fcre\u00e7 yap\u0131ld\u0131\u011f\u0131 ve borsalar ortas\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 nazaran, bu platformun, m\u00fc\u015ftekileri i\u015f ve s\u00fcre\u00e7leri nedeniyle hileli davran\u0131\u015flarla aldatt\u0131\u011f\u0131 kaydedildi.<\/p>\n \u0130ddianamede, san\u0131k Faruk Fatih \u00d6zer’in hakimiyeti alt\u0131ndaki 3 farkl\u0131 hesaptan 253 milyon 714 bin 909 lira kar\u015f\u0131l\u0131\u011f\u0131 kripto varl\u0131k transfer edildi\u011fi, bunlar\u0131n de\u011ferli 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 c\u00fcr\u00fcmler sebebiyle 356 milyon liral\u0131k ziyan olu\u015ftu\u011funa dikkat \u00e7ekilen iddianamede, Faruk Fatih \u00d6zer’in de ortalar\u0131nda bulundu\u011fu 7’si tutuklu 21 san\u0131k hakk\u0131nda, “su\u00e7 i\u015flemek emeliyle \u00f6rg\u00fct kurma ve y\u00f6netme”, “bili\u015fim sistemleri banka yahut kredi kurumlar\u0131n\u0131n ara\u00e7 olarak kullan\u0131lmas\u0131 suretiyle doland\u0131r\u0131c\u0131l\u0131k” ve “tacir yahut \u015firket y\u00f6neticileri ile kooperatif y\u00f6neticilerinin doland\u0131r\u0131c\u0131l\u0131k ve kabahatten kaynaklanan mal varl\u0131\u011f\u0131 bedellerini aklama” c\u00fcr\u00fcmlerinden 12 bin 164’er y\u0131ldan 40 bin 562’\u015fer y\u0131la kadar mahpus cezas\u0131 istendi.<\/p>\n Esas hakk\u0131ndaki m\u00fctalaada ise san\u0131k Faruk Fatih \u00d6zer ile karde\u015fleri \u0130nan\u00e7 \u00d6zer ve Serap \u00d6zer’in “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “su\u00e7 i\u015flemek maksad\u0131yla \u00f6rg\u00fct kurma” ve “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 bedellerini aklama” hatalar\u0131ndan 12 bin 142 y\u0131ldan 40 bin 462 y\u0131la kadar mahpusla 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 k\u0131ymetlerini aklama” kabahatlerinden 8 y\u0131ldan 18 y\u0131la kadar mahpus cezas\u0131na \u00e7arpt\u0131r\u0131lmas\u0131 talep edilen m\u00fctalaada, ba\u015fka 17 san\u0131\u011f\u0131n \u00e7e\u015fitli hatalardan de\u011fi\u015fen oranlarda mahpus cezas\u0131na mahkum edilmesi istenmi\u015fti.<\/p>\n![](\"https:\/\/i.hbrcdn.com\/haber\/2023\/09\/08\/kripto-faruk-356-milyonluk-vurgunu-nasil-yapti-16306354_5871_m.jpg\"\/)
<\/p>\n![](\"https:\/\/i.hbrcdn.com\/haber\/2023\/09\/08\/kripto-faruk-356-milyonluk-vurgunu-nasil-yapti-16306354_4461_m.jpg\"\/)
<\/p>\n![](\"https:\/\/i.hbrcdn.com\/haber\/2023\/09\/08\/kripto-faruk-356-milyonluk-vurgunu-nasil-yapti-16306354_4226_m.jpg\"\/)
<\/p>\n![](\"https:\/\/i.hbrcdn.com\/haber\/2023\/09\/08\/kripto-faruk-356-milyonluk-vurgunu-nasil-yapti-16306354_3270_m.jpg\"\/)
<\/p>\n