2024-05-26 00:00:00
I do not know the place Ozer is. Mass refunds are being made to victims utilizing money from unknown sources. I am unsure if Elaslan is legally a lawyer. Amid such confusion and doubt, the trial continued. Of the 62 individuals initially arrested, 21 had been charged. On a depressing morning in July, police escorted the defendant right into a beige, uncovered concrete courthouse in Istanbul. The Thodex headquarters the place he/she beforehand labored is close by.
Gu Wen sports activities a neatly trimmed mustache and wears a darkish olive go well with jacket. Serap was sitting together with his once more to Gu Wen, sporting a windbreaker over a black gown. Özel’s lawyer, Eraslan, wore a satin cloak favored by Turkish attorneys and carried a Louis Vuitton purse. Within the big room, the sound of many handcuffs being opened echoed.
When his identify was referred to as, Guwen stood up, flanked by two horned palace officers. Mockingly, the vests worn by the employees had “Güvenlik” (that means “Security”) written in giant letters on the chest. Güven defined that there was no official connection between him and Thodex. “The one time I’m going to the workplace is for tea with my siblings.” He additionally defined that Thodex subcontracts his firm for promoting functions, including, “My brother requested me to make use of his private account, However I did not, so I agreed to his request.” Moreover, seemingly to once more up his brother Farooq’s assertion, he mentioned his brother had mentioned he was going to Albania to promote the corporate.
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With out even taking a look at Gu Wen, Serap stood up and informed him that he was simply an accountant and his solely job was to ship paperwork to the accounting agency. Like Güven, she defined that she offered cryptocurrency buying and selling and checking account info at Faruk’s request. “I by no means thought my brother would use them,” Serap mentioned, including: “I do not know if my brother truly opened such a pretend account in my identify. It is quite common for private info to be stolen. It will not be somebody aside from my brother.” As Serap spoke, the presiding choose was fiddling together with his pen. Serap’s voice was trembling, and he started to hesitate. “I used to be in bodily and psychological ache and I used to be exhausted.” The choose launched him from the witness stand as his respiratory grew to become labored and his speech grew to become slurred.
The Ozer siblings and former workers testified that Falk repeatedly requested entry to accounts the place he might personally provoke transactions. To prosecutors, and maybe to many onlookers, this was proof of cash laundering.
When the presiding choose referred to as out Farooq’s identify, Eraslan stood up on his behalf, produced a handwritten authorization and claimed to be performing on behalf of the absent CEO. The choose rejected this argument and declared the ability of lawyer invalid.
One sufferer’s lawyer stood up and loudly referred to as for Elaslan to be barred from the justice system. Eraslan shouted once more. The authorized system is extraordinarily complicated. Judges, attorneys, victims, and defendants all criticized and blamed one another. a protection lawyer shouted to the choose. “The very first thing to do is perceive how cryptocurrencies work. In case you do not perceive how cryptocurrencies work, you’ll be able to’t have a good trial.”
“I did not deceive anybody.”
Late one evening in August 2022, simply days earlier than the defendant was to be sentenced in Istanbul, it grew to become obvious that Ozer was nonetheless alive. Albanian police adopted a BMW X5 believed to belong to Ozer, which arrived at a two-story Artwork Deco villa within the hills of Vlore, an space often known as the “Albanian Rivière.” La’s high-end resort city.
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