Turkish graft probe nears end with parliament vote

ISTANBUL (AP) — In what could be the final chapter of a graft investigation that once seemed to threaten the inner circle of President Recep Tayyip Erdogan, Turkey’s parliament is preparing to vote on whether to send four former ministers to court.

Given the strong majority of the ruling Justice and Development Party (AKP), the parliament looks set to sweep away an investigation that rocked Turkish politics in 2013, when prosecutors launched a spectacular series of raids. The investigation targeted the sons of the four ministers and a prominent Iranian businessman, who were suspected of bribery and corruption. A separate investigation implicated a son of Erdogan, who was then prime minister.

The four ministers, who later resigned, have immunity as members of parliament, but the government established a parliamentary committee to investigate the allegations ahead of a vote by lawmakers on whether or not to lift their immunity and refer the case to the courts.

The likely evaporation of the charges against key government officials comes less than six months before a parliamentary election. So far, Erdogan’s party seems to have weathered the political damage, winning local elections last year as well as Erdogan’s own decisive victory in the country’s first direct presidential election.

However, some analysts say using a parliamentary majority to bury the allegations has undermined the ruling party’s reputation.

“This shows that however much President Erdogan may be saying he has established a new Turkey, in some areas the old Turkey is just the same as it ever was,” said Gareth Jenkins, an Istanbul-based analyst with the Institute for Security and Development Policy.

Jenkins says he thinks there is strong evidence for most of the allegations even though the case hasn’t gone to a court.

The revelations focused on illicit money transfers to Iran and bribery for construction projects. Sordid details of cash found in shoe and candy boxes, and a luxury watch on a minister’s arm, dented the credibility of the ruling party, which came to power campaigning against the corruption of previous governments.

But Erdogan cast the raids as a conspiracy orchestrated by followers of an influential US-based Muslim cleric intent on bringing down his government. Following the raids, the government moved swiftly to contain the investigation by transferring thousands of police officers, as well as prosecutors and judges, that it accused of following orders from the cleric, Fethullah Gulen.

New prosecutors eventually dropped the cases and millions of dollars seized in the raid were paid back with interest.

Former Economy Minister Zafer Caglayan, former Interior Minister Muammer Guler, former EU Minister Egemen Bagis and former Environment Minister Erdogan Bayraktar have all denied the allegations. The parliamentary committee, which included opposition members but was weighted toward the ruling party, cleared the ministers in its report citing insufficient evidence and voted 9-5 against prosecuting the ministers ahead of Tuesday’s vote.

The head of the committee indicated it believes some of the material presented as evidence in the case was illegally seized.

The opposition criticized the conclusion, complaining that the ruling party denied access to important evidence. One member of the committee from the main opposition Republican People’s Party, or CHP, Riza Turmen, said the evidence included was damning.

“There’s no doubt what has transpired,” he said. “In these files you have all the details: what amount of money was delivered, to which minister, on what date, by whom and to which address.”

But an AKP member of the committee, Ayse Turkmenoglu, said even if the ministers admitted the charges, “it would not raise sufficient suspicion in me that they committed a crime.”

The voting was supposed to be secret. Opposition lawmakers said, however, they suspect the AKP will force its legislators to prove they voted against sending the ministers to the court, either by making them take a photo of their vote inside the booth or by bringing back ballot papers they did not cast. At the start of Tuesday’s debate, the CHP asked the deputy speaker to ensure that the vote is held in secret.

Prime Minister Ahmet Davutoglu said the government did not intervene in the committee’s work.

“Now everyone has to show respect for the report. Our grand assembly will give its decision, according to the same legal norms,” Davutoglu said.

Copyright 2015 The Associated Press.