Turkey arrests dozens and address INTERPOL after a huge fraud

  • Time:Jul 22
  • Written : smartwearsonline
  • Category:Article

The Turkish authorities issued an international memorandum against the founder of a platform for the exchange of digital currencies..

Also, 62 people were arrested in Dahham operations, on Friday, for the possibility of their association with the company "Thaodix", which is chaired by the fugitive businessman Farouk Fateh Ozir.

The Dogan Special News Agency reported that the prosecution was investigating Osir on charges of "dangerous fraud and the establishment of a criminal organization".

تركيا تعتقل العشرات وتخاطب الإنتربول إثر عملية احتيال ضخمة

On Thursday, Turkish security officials published a picture of him while passing through the Passports Department at Istanbul Airport, which is on his way to a destination that has not been determined.

Security sources later confirmed that Osir, who is believed to be 27 or 28 years old, arrived in Albania.

The "Thodx" platform suspended the trading after it published a mysterious message, on Wednesday, stating that it needs five days to deal with an external investment that it did not specify.

Media reports stated that the platform was closed while it was still in possession of $ 391,000 in possession of.The official Anatolia Agency said that the Turkish Interior Minister Suleiman Sweilo made a phone call to his Albanian counterpart Blader Gogi, on Thursday evening, in order to arrest Ozir and hand him over to Turkey.

The Thodex platform is a digital exchange exchange in 2017, and it was operating under a license in the United States, and is open to users around the world.

It is noteworthy that the Turkish Central Bank recently banned the use of currencies and digital assets in buying goods and services, pointing to the possibility of possible non -repair damages and major risks in those transactions.