The third case was opened to Melih Karabacak group within the scope of the "Iron Fist" investigation, which was held in 29 provinces based in Ankara and in which 29 suspects were arrested.
A lawsuit has been filed against 136 people, including Melih Karabacak, who is alleged to be the founder of the organization, within the scope of the "Iron Fist" operation carried out against the companies that are claimed to harm the public through illegal transactions in the iron and steel industry.
The indictment prepared by the Ankara Chief Public Prosecutor's Office was accepted by the Ankara 35th High Criminal Court.
In the indictment, it was stated that the investigation was initiated upon the notification that the defendants harmed the state with fake invoices.
It was stated in the indictment that the criminal organization was founded by Karabacak, and that the defendants Fatih Öztürk, Eşref Şahin, Zübeyr Yiğit and Murat Yeşilbaş were in the executive positions of the organization, while 111 people were operating as "members of a criminal organization".
In the indictment, it is stated that the defendants, under the coordination of Karabacak, reached the companies whose financial statements were open and issued fake invoices in exchange for commissions without the sale of goods, services or commercial activities.
Later, in the indictment, it was stated that the activities for the purpose of the organization were carried on by establishing front companies on behalf of other individuals, and it was stated in the indictment that Karabacak carried out the illegal transactions through his deputy defendant Öztürk without coming to the fore, and that the organization manager Murat Yeşilbaş gave instructions to the couriers of the organization to withdraw the amount in return for the checks from the banks.
In the indictment, it was stated that the defendants obtained crime income with the fake invoices they prepared in return for a commission, although there was no commercial purchase in the rebar and steel sector, and that a check was drawn to prevent this irregularity.
In the indictment, which stated that the checks received from the drawer in accordance with the instructions of the organization's managers were collected from the banks through couriers after endorsement, it was emphasized that the company that sold fake invoices in this way obtained unfair advantage due to VAT refund.
Organization executives up to 43 years in prison
In this context, Melih Karabacak, Fatih Öztürk, Eşref Şahin, Murat Yeşilbaş and Zübeyr Yiğit, who are accused of being the "founder of an organization", have been accused of "establishing a criminal organization" from 4 to 8 years each, and from "consecutive fraud against public institutions within the scope of a criminal organization". "They were asked to be punished with imprisonment from 10 to 35 years each.
Defendants Alper Işık, Melih Çukurbaş, Ali Can Cengizoğlu, Cihangir Çakmak, Kaan Karabacak, Muharrem Yalçın, Mehmet Akif Çetin, Yusuf Dağ, Reşat Somtaş, Ramazan Akdemir, Sefa Çakmak, Serkan Akçin, Serdar Güler, Burcu Avcı, Beşir Sarpkaya, Mustafa Sarpkaya , Harun Zorkun, Cenk Erkoç, Özgür Çeçen, Hüseyin Çoban, Hazar Umut Perioğlu, Bülent Çırak, Hanifi Güngördü, Ömer Yıldırım, Zafer Şengül, Murat Can, Mehmet Akif Yıldırım, Erkan Yesiroğlu, Berkan Ongün, İbrahim Düzgün, İbrahim Naked, Muammer Akgün , Muhammet Çatal, Ali Sarıoğlu, Recep Ocak, Özgür Döğer, Onur Emrah Sayılgan, Murat Demir, Yunus Pinik, Hakan Karabacak, Şengül Ösüm, Mustafa Özbey, Yasemin Ezel Yeşilbaş, Muhsin Karakaş, Mehmet Aytaç Yellice, Mehmet Koyuncu, Ramazan Arslan, Mehmet About Tugay Tanin, Bülent Koyuncu, Ercan Bolat, Çağlar Arslan, Hüseyin Işık, Uğur Yiğiter, Ayhan Özbey, Sibel Öğüt, Özden Koç, Adem Şentürk, Esin Oygur, Haşim Burak Solak, Mikdat Öz, Kadir Kaskansoy and Şerafettin Koç "members of a criminal organization" to be sentenced to prison terms from 2 to 4 years for "membership of a criminal organization" and from 10 to 35 years each for "consecutive fraud against public institutions within the scope of a criminal organization".
Defendants Ahmet Demir, Ahmet Koçak, Nevzat Irmak, Ersin İlhan, Yusuf Gündoğmuş, Ali Ayparkarabacak, Şenol Karga, Hakkı Türkoğlu, Eren Can Beştepe, Haldun Yazgan, Atilla Uğur Yıldız, Oğuzhan Kara, Muzaffer Topaklı, Rıdvan Vargün, Nurettin Bingöl, Volkan Türkmen , Gurub Ufuk Yılmazer, Samet Perker, İdris Oygur and Ali Canparmaksız were sentenced to 10 to 35 years in prison each for "fraud in chains against public institutions within the scope of a criminal organization".
The defendants Ekrem Çınar, Ali Ekincan, Ahmet Nayansak, Adem Çetin, Rıfat Ongün, Sultan Selcan Arin, Hülya Nur İnalpolat, Figen Olcay, Resul Olcay, Yüksel Taves, Erdinç Aydın, Murat Mutlu, Burak Çatal, Adem Çevik, Oğuz Çakır, Hakan Kibarkaya , Okan Kürşad Sarpkaya, Mehmet Çıklar, Serhat Sarıoğlu, Sezer Erşan, Bülent Ongün, Tolga Ünal, Galip Yurter, Honorary Aslan, Brigade Artifacts, Turgay Ongün, Serdar Bozyel, Ümit Günışıldar, Yusuf Temur, Ayhan Ünlü, Özgün Onur Pülten, Remziye İpek , Ahmet Uğurlu, Barış Kaya, Şemsettin Bingöl, Tolga Somtaş, Mehmet Çevirgen, Gökhan Tolunguç, Ali Osman Şen, Batuhan Alaçamlı, Osman Öcal, Hakim Durmaz, Tutku Akdoğan, Ali Fuat Gök, Arzu Tellioğlu, Murat Acar, Çiğdem Şahin, Cumali Fırat For Izgi and Gürhan Sayıl, prison sentences of 2 to 4 years were demanded for "membership of a criminal organization".
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