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Corruption in Turkey

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Corruption in Turkey is an issue that affects theaccession of Turkey to the European Union.[1][2]Transparency International'sCorruption Perception Index scores 180 countries according to their perceived level of public sector corruption on a scale of 0 (very corrupt) to 100 (very honest).[3] Since the current scale was introduced in 2012, Turkey's score has fallen from its highest score of 50 (2013) to its lowest, current score of 34 (2023 and 2024), its lowest score since the current version of the Index began in 2012. When the 180 countries in the Index were ranked by their score (with the country perceived to be most honest ranked 1), Turkey ranked 107 in 2024.[4] For comparison with regional scores, the best score among Eastern European and Central Asian countries[Note 1] was 53, the average score was 35 and the worst score was 17.[5] For comparison with worldwide scores, the best score was 90 (ranked 1), the average score was 43, and the worst score was 8 (ranked 180).[4]

Corruption cases

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The 1998Türkbank scandal led to a no-confidence vote and the resignation of Prime MinisterMesut Yılmaz. Although Yılmaz was investigated by Parliament, a five-year statute of limitations prevented further action.[6][7] On 17 December 2013, the sons of three Turkish ministers and many prominent businesspeople werearrested and accused of corruption.

Following the closure of theWelfare Party in 1998, its leaders were required to return to the state the 896 billion Turkish Lira (rounded up to 1 trillion Turkish Lira) in treasury aid they held. This name was given to the lawsuit filed after the party failed to return the treasury aid to the state. Investigators in the case alleged that the money was presented as spent using forged documents. As a result of the case, Welfare Party leaderNecmettin Erbakan was sentenced to 2 years and 4 months in prison forcorruption. Sixty-eight Welfare Party leaders received prison sentences.

Another notable corruption scandal involved the arrest in 2025 of over 120 officials from the opposition Republican People’s Party (CHP), including former İzmir MayorTunç Soyer and İstanbul MayorEkrem İmamoğlu.[8] The officials were implicated in the alleged tender rigging and fraud in municipal contracts. The opposition party, however, considers the arrest as politically-motivated. İzmir is considered a stronghold for opposition to Turkey's PresidentRecep Tayyip Erdoğan.[9]

Another major scandal centers around the assassination of Halil Falyalı, a casino magnate in Northern Cyprus, and the subsequent revelations by his former financial manager, Cemil Önal. Önal alleged that Falyalı funneled millions of dollars in bribes to Turkish officials, including members of Erdoğan’s inner circle.[10] He was assassinated on February 5, 2025 in The Hague.[10]

Anti-corruption Legislation

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Anti-Corruption legislation includes Turkey's Criminal Code which criminalizes various forms of corrupt activity, including active and passive bribery, attempted corruption, extortion, bribing a foreign official, money laundering and abuse of office. Nevertheless, anti-corruption laws are poorly enforced, and anti-corruption authorities are deemed ineffective.[11] There is a lack of protection forwhistleblowers.[12]: 6 

See also

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Notes

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  1. ^Albania, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Georgia, Kazakhstan, Kosovo, Kyrgyzstan, Moldova, Montenegro, North Macedonia, Russia, Serbia, Tajikistan, Turkey, Turkmenistan, Ukraine, Uzbekistan

References

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  1. ^Michael, Bryane (5 February 2005)."The Role of Anti-Corruption in the Turkish Accession to the EU".Turkish Policy Quarterly.2004 (Winter). Retrieved6 April 2004.
  2. ^Alan Doug, (2010) "Asking the right questions? Addressing corruption and EU accession: The case study of Turkey", Journal of Financial Crime, Vol. 17 Iss: 1, pp.9 - 21
  3. ^"The ABCs of the CPI: How the Corruption Perceptions Index is calculated".Transparency.org. 11 February 2025. Retrieved22 March 2025.
  4. ^ab"Corruption Perceptions Index 2024: Turkey".Transparency.org. 11 February 2025. Retrieved22 March 2025.
  5. ^Myrzabekova, Altynai; Prokic, Lidija (11 February 2025)."CPI 2024 for Eastern Europe & Central Asia: Vicious cycle of weak democracy and flourishing corruption".Transparency.org. Retrieved22 March 2025.
  6. ^Zeynep Sarlak and Besim Bulent Bali (2007),Corruption in Turkey:“Is the donor content when the recipient is content?!Archived 2013-12-03 at theWayback Machine, University of Konstanz Discussion Paper Series 9.
  7. ^Zeynep Sarlak and Besim Bulent Bali (2008),Corruption in Turkey: Why cannot an urgent problem be a main concern?Archived 2013-03-19 at theWayback Machine
  8. ^"Turkey detains 120 opposition officials including former mayor".AP News. 2025-07-01. Retrieved2025-07-02.
  9. ^"Turkey arrests more than 120 city hall members in opposition stronghold Izmir".France 24. 2025-07-01. Retrieved2025-07-02.
  10. ^ab"Whistleblower who exposed Erdoğan-linked money laundering assassinated under protection in the Netherlands".Medya News. 2025-05-02. Retrieved2025-07-02.
  11. ^"Turkey Corruption Profile".Business Anti-Corruption Profile. Archived fromthe original on 15 May 2016. Retrieved14 July 2015.
  12. ^"Implementing the OECD Anti-Bribery Convention Phase 4 Report: Türkiye".OECD. 2024-06-20. Retrieved2025-01-20.

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