In the indictment prepared by the Istanbul Chief Public Prosecutor’s Office, the “Capital Markets Board (CMB) Presidency” was notified as the notification.
The defendant Hasan Oak’s social media account, the stock exchange on June 11, 2021 began to be traded on a natural gas company shares and the share market between July 27-November 8, 2021 in the indictment stated that the Capital Markets Law in these transactions “against the Oak, the CMB on December 31, 2024 on the investigation of the investigation was opened by the CMB.
In the indictment, the relevant company in the Borsa Istanbul share market on the price of the price of the share of October 26-5 November 2021 period, the defendant Oak’s social media account and “dreams of sleep” telegram channel to investors from the telegram channel was transferred.
They created mobility with false and misleading shares
Oak’s Share Price Will Rise in the Misleading Statements that Expressed Many Shares in the Indictment, The Defefun and Ort Defendants Kenan Yüksek, Mehmet Ozcan, Tayfun Büyük, Oğuzhan Çakıroğlu, Hasan Leg, Bektaş Üşümüş, Muhammad Oak, Hümeyra O, Mahmut Elgün, Mahmut Elgün, Mahmut Elgün Şemsettin GÜNELAY, İlhan, İlhan Küçük Salman Cakmak and Musa Simsek Investors on Behalf of the Criminal Organization Was Recorded on Behahalf of the Action and Action.
In the groups created by the organization, which was ringed by Oak, through social media, the natural gas company made false and misleading shares regarding the price price of the share price, the target price with these discourses or promised to increase the price of the share, in this direction, the defendants were transferred to the emotion.
In the indictment, it was emphasized that the mobility of the stock by other investors was perceived as the general course of the market and caused the increase in the transaction volume in the relevant share market and the defendants were realized in the period of the examination of 310 million 361 thousand 55 pounds in the volume of 10 million 932 thousand 991 thousand 805 pounds.
The defendants made 26 million pounds profit with manipulative movements
The defendants took a sale on the net after October 25, 2021, and the share price decreased by 38.49 percent compared to the previous trading day of 28 October 2021, the indictment stated that the decline in the average price of the general share (AOF) occurred on November 8, 2021.
In the indictment, it was emphasized that the criminal organization made sales transactions in the share of the company despite the fact that the defendant Oak was given to his followers through social media in the period of November 1 and November 8, 2021.
During the general examination of the company’s share market, the defendants in the indictment pointed out that the defendants obtained a total of 30 million 828 thousand 114 pounds, the last 5 procedures of the investigation period due to the decrease in the Pay AOF occurred in the period of the value decreased in the period, a total of 26 million 331 thousand 631 pounds of the organization said.
“I tweeted when the share rose ‘
The defendant Hasan Oak, who said in the indictment, said that he was interested in trading for 12 years and that he carried out these operations by looking at graphics from social media.
Stating that there are no people and institutions he acts together, Oak said that the financing of his transactions in the markets in Borsa Istanbul is the capital and the figures he gained from his inheritance.
Oak said that he has no account in any intermediary institution because he is currently banned and said:
“I did not give any advice that the share prices of the company will rise, but when the stock rises too much, I had a tweet. I did not give any advice to the people who are made in order to make any advice to anyone.
The claim of “buying a share with special orders”
Mahmut Nevfel Elgün, one of the defendants, said that he worked as a doctor faculty member at a university and that his speeches with Hasan Oak were usually on the purchase and sale of stocks.
The defendant Elgün said that he made and sold the shares of the shares with the directions of Oak, and that he made the “Special Order with Special Order” event with the guidance of Oak. I have not realized that I have been involved in this, I did not have to do with my own interests. declared.
In the indictment, the defendant Hasan Oak, the defendant, was asked to be imprisoned from 7 years to 13 years and a fine of 5,000 days to 10 thousand days for the crimes of “to establish an organization” and “opposition to the Capital Markets Law”.
The other 15 defendants “to be a member of the organization established to commit a crime” and “opposition to the Capital Markets Law” crimes from 5 years to 9 years and 5 thousand days to 10 thousand days to be punished in the indictment requested to be punished for judicial money, 1 defendant “Opposition to the Capital Markets Law” was envisaged for up to 5 years.
Within the scope of the indictment adopted by the Criminal Court of First Instance, the trial of the defendants will begin in the coming days.
