Bloomberg HT17 minutes agoBusiness2 min readTürkiye

Criminal complaint and transaction ban from CMB regarding the transactions of three companies

CMB decided to impose a two-year transaction ban and blocked access to 12 internet addresses.

Quick Look

The Capital Markets Board decided to file a criminal complaint against 77 people and impose a two-year transaction ban on E-Data Teknoloji Pazarlama, Kardemir Çelik Sanayi and Graintürk Holding share transactions.
Additionally, legal action was initiated to block access to 12 internet addresses.

AI-generated summary

Why It Matters

The Capital Markets Board published the results of the investigation regarding the transactions in the share markets of E-Data Teknoloji Pazarlama, Kardemir Çelik Sanayi and Graintürk Holding. The Board also extended the measure for the flexible application of the equity ratio in credit capital market transactions until the end of the session on December 31, 2026.

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Capital Markets Board (CMB) decided to file a criminal complaint as a result of investigations regarding the transactions in E-Data Technology, Kardemir Çelik and Graintürk Holding shares. Within the scope of the investigations, the Board also decided to impose a transaction ban on some individuals and organizations for two years.

Capital Markets Board (CMB) published its weekly bulletin.

Accordingly, the Board decided to file a criminal complaint and impose a transaction ban for two years as a result of the investigations regarding the transactions in the share markets of E-Data Technology Pazarlama (EDATA), Kardemir Çelik Sanayi (KARCL) and Graintürk Holding (GRTHO). The Board also extended the measure for the flexible application of the equity ratio in credit capital market transactions until the end of the session on December 31, 2026.

CMB decided to file a criminal complaint against 8 people due to transactions in the E-Data Teknoloji Pazarlama (EDATA) share market, 45 people due to transactions in the Kardemir Çelik Sanayi (KARCL) share market, and 24 people due to transactions in the Graintürk Holding (GRTHO) share market.

The Board also decided to impose a two-year trading ban on the people on the criminal complaint lists in the stock exchanges and other organized markets.

In addition, CMB announced that the necessary legal proceedings have been initiated to block access to the following 12 internet addresses in order to prevent unauthorized activities in the capital markets:

https://destekfon.com

https://internetsube.destekportfoyyonetim.com/auth/login

https://internetsube.destekportfoyyonetim.com/auth/register

https://internetsube.destekportfoyyonetim.com/iletisim

https://ekolmenkul.com.tr/

https://maxisfonyonetimi.com

https://esube.maxisportfoyyonetimi.com/auth/login

https://e-sube.maxisportfoyyonetimi.com/auth/register

https://etyatmenkul.com

https://trade.etyatmenkul.com/register

https://trade.etyatmenkul.com/login

https://inveoyatirim.com

Open Questions

What are the names of the people who filed a criminal complaint?
From what date will the transaction ban come into force?
For what unauthorized activity are 12 internet addresses blocked?