Thodex CEO sentenced to Turkish prison for failure to submit tax documents
#1
Thodex CEO sentenced to Turkish prison for failure to submit tax documents



<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=840/https://s3.cointelegraph.com/uploads/2023-07/78f95d07-9d9e-44dd-a68f-a8275c8a4083.jpg"></p><p>Faruk Fatih Özer failed to submit the requested documents to the Tax Inspection Board. He denied being Thodex’s official at the time, which prevented him from presenting the requested books.</p>



https://cointelegraph.com/news/thodex-fo...-documents
Reply


Possibly Related Threads…
Thread Author Replies Views Last Post
  EOS Foundation to sue Block​.one for alleged failure to honor $1B commitment Dato 0 39 07-27-2023, 06:40 AM
Last Post: Dato
  Thodex Founder Sentenced to Turkish Prison over Failure to Tender Tax Documents Andy 0 30 07-19-2023, 11:22 AM
Last Post: Andy
  SEC v. Ripple referred to judge who ordered release of ‘Hinman Documents’ Dato 0 36 07-17-2023, 08:59 PM
Last Post: Dato
  $794K SIM swap hacker PlugwalkJoe sentenced to 5 years in prison Dato 0 28 06-26-2023, 03:36 AM
Last Post: Dato
  Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Dato 0 46 06-23-2023, 08:43 PM
Last Post: Dato



Users browsing this thread: 1 Guest(s)