Balkans | Ozer, founder of cryptocurrency exchange Thodex, will be transferred from Albania to Turkey tomorrow

Home » Balkans | Ozer, founder of cryptocurrency exchange Thodex, will be transferred from Albania to Turkey tomorrow
Balkans |  Ozer, founder of cryptocurrency exchange Thodex, will be transferred from Albania to Turkey tomorrow

Faruk Fatih Ozer, the founder of the cryptocurrency exchange Thodex, which Albania decided to hand over to Turkey, will be brought to Turkey tomorrow.

According to information received by the APS reporter from the Ministry of Justice, an arrest warrant was issued against him on charges of “creating and managing an organization with the purpose of committing a crime or fraud using information systems, banks or credit institutions such as: tools, fraud of merchants or corporate executives and managers of cooperatives, laundering values property arising from the crime.” The process of handing over Osiris, who was found and ordered with a red notice, has reached the final stage.

Ozer was temporarily detained in Albania, from where he escaped at the request of the Ministry of Justice. The Ministry of Justice and the Directorate General for External Relations and the European Union requested Ozer’s extradition. Justice Minister Bekir Bozdag had a telephone conversation with Albanian Minister of Justice Olsi Manja, and the issue of extradition was discussed.

After the approval of the Albanian judicial authorities’ decision “Export Ozer to Turkey” by the Supreme Courts, measures were taken to bring Ozer to Turkey. Faruk Faten Ozer will arrive in Türkiye tomorrow.

return process

Ozer was arrested in Albania on August 30, 2022, and was wanted on a red notice. Oz’s lawyers appealed on September 14, 2022, the decision of the Elbasan First Instance Court regarding the continued detention of Ozer on September 2, 2022. The Dirag Court of Appeal upheld Ozer’s detention decision on September 20. On November 17, 2022, the Elbasan First Instance Court announced that the request of the Elbasan Public Prosecutor’s Office to allow Ozer to be extradited to Turkey was accepted. Ozer appealed this decision on December 7, 2022. The hearing related to this decision was held on December 16, 20, 27, and 30, 2022 in Dheeraj Court of Appeal. On December 30, 2022, the Durach Court of Appeal approved the decision regarding the extradition of Ozer to Turkey.

The Albanian Supreme Court rejected the appeal against the decision to extradite Faruk Fatih Ozer, the founder of the cryptocurrency exchange Thodex, to Turkey.

source: AA

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