, 28 tweets, 9 min read Read on Twitter
1) Nordic Monitor has investigated how #Erdogan rushed to gift Turkey’s multibillion dollar tank factory to cronies, #Qatar. Quite interesting facts came out. nordicmonitor.com/2019/01/how-er…
2) The documents reviewed conclude Erdoğan rushed a bilateral financial agreement between Turkey and Qatar through Parliament for approval ahead of his decision to turn over a $20 billion tank and pallet factory to a company run jointly by his associates and the Qatari army.
3) The deal, the avoidance of double taxation agreement, came just in the nick of time before govt presented national tank factory on a silver platter to Turkish-Qatari armored vehicle manufacturer #BMC, a company run by Ethem Sancak, a member of #Erdogan's ruling party politburo
4) The taxation agreement was approved in Parliament before Erdoğan issued an executive decree on Dec. 20, 2018 that turned over the rights to operate Turkey’s national tank factory for a 25-year period to BMC without any competitive bidding or transparent process.
5) On paper, 49.9 percent of BMC’s shares belong to the Qatari Armed Forces, while Sancak owns 25 percent and the Öztürk family (Ahmet Öztürk, Talip Öztürk and Taha Yasin Öztürk) owns 25.1 percent. Rumor in Ankara circles has it that Erdoğan is the real owner of BMC.
6) Reportedly Sancak is merely a caretaker looking after the Turkish president’s business interests. The Öztürk family, known to have mafia links to Galip Öztürk, a convicted murderer and head of an organized crime network, is seen close to the Turkish president.
7) According to Nordic Monitor’s investigation of the documents it obtained, the Qatar-Turkey agreement was submitted to Parliament on Dec. 5, 2018, only three days after the Turkish president addressed a defense summit in Ankara where he entertained the idea.
8) On the same day Erdoğan submitted the Qatar agreement to Parliament, Mustafa Şentop, a senior member of Erdoğan’s AKP and deputy parliament speaker, referred the agreement to the Foreign Affairs Commission when he was supposed to send it to the Trade and Industry Commission...
9) ...as the main body to look into the text as well as the Planning and Budget Commission for a financial impact assessment. Şentop, a law professor by trade, knew how he should have handled the agreement under parliamentary procedures but was on the clock and needed to rush it.
10) The Foreign Affairs Commission could have very well reviewed the text as a subsidiary body, not the main commission, in line with established procedures in Parliament. Yet the designation of a single commission to review the text was intended to fast-track the process.
11) A day after the taxation agreement was presented to Parliament, the Foreign Affairs Commission convened to debate 10 international agreements that were already on the agenda. The Qatar agreement was not among them.
12) Invoking his powers as chairman, which is rarely used and only in exceptional cases, Volkan Bozkır, the head of the Foreign Affairs Commission, offered a vote on a motion to put the text of the Qatar agreement on the commission’s agenda.
13) The motion was endorsed by Asuman Erdoğan and Radiye Sezer Katırcıoğlu, two Islamist politicians from #Erdogan's ruling party AKP. The move drew criticism and opposition said they did not have advance notice and did not have time to review the text of the agreement.
14) Bozkır claimed the text had been approved before but could not clear the General Assembly because of snap polls and that there was no need to debate the text. He also said Turkey’s national interests were at stake and that the commission needed to push it through urgently.
15) It also remains an open question as to why Turkey needed to sign a new double taxation agreement with Qatar when there was already a double taxation agreement signed on Dec. 25, 2001 that began implementation on Jan. 1, 2009.
16) Ömer Gücük, a Turkish diplomat who ran the department on multilateral economic relations at the Turkish Foreign Ministry, simply said there was a need to update the agreement without providing specifics and without explaining why.
17) As the saying goes, the devil is in details. The only real difference between the old and new agreements was a change in tax rates to the benefit of Erdoğan and his Turkish and Qatari associates.
18) The new provisions on the exchange of information from both sides were also designed to bring more secrecy to trade deals. New articles were also added to the mutual agreement procedure (MAP) on arbitration in the event of disputes.
19) After the agreement cleared the commission and while it was still awaiting a vote in the General Assembly, Erdoğan issued an executive decree on Dec. 19 announcing the privatization of the tank factory, which was located on a valuable piece of land measuring 1.8 million sq2.
20) The privatization meant the government would hand over the operating rights to a private company for 25 years, with the entire process to be completed by the end of 2019. The decision was published in the Official Gazette the next day
21) The agreement was approved by the General Assembly on Dec. 25, 2018, 10 days after it cleared the commission, as Law No. 7158. It was sent to the president for his signature the next day. Erdoğan signed it on Dec. 27 and sent the agreement to the Official Gazette.
22) On Friday Dec. 28, 2018 the agreement was published in the gazette, making it law in Turkey. On Jan. 13, Erdoğan announced the decision to hand over the factory to BMC without even bothering to wait for the end of the year.
23) The tank and pallet factory, established in 1975 and operated under the 1st Central Maintenance Factory Management in the Land Forces Command, manufactured artillery, howitzers, ammunition carriers and tracks for tanks and other military carriers.
24) The factory was also modernizing the Leopard 1, 2 and other tanks. Roughly 1,000 workers were employed at the factory, and unions as well as opposition parties expressed concern over their job security after the transfer to BMC. Erdoğan dismissed the criticisms.
25) Nordic Monitor’s investigation has also identified Qatari nationals who have shares in BMC and serve on the board: Abdulla Hamad M.O. Al-Nabet, Mohd Jaber M.J. Lubdah, Mohammed A.S.H. Al-Othman and N.Hassan N.A. Al-Naimi were listed as board members of BMC.
26) The following Qatar nationals were previously listed on the board: Mohd Khalifa O. Al-Kuwari, T.A.Rahman Sh. A. Al-Kuwari, Nasser Hamad Aa Al-Sulaiti, Hemaid A.Kareem N.Al-Hajri and Yousuf Ahmad S. Almannai.
27) The privatization of the tank factory is in fact in conflict with the existing laws of Turkey, specifically with Privatization Law No. 4046 and the law on the establishment of the Defense Ministry.
28) Since the tank factory is owned by the Turkish military, it has national security implications and cannot be turned over to foreign nationals. Since the rule of law has ceased to exist in Turkey, nobody can successfully challenge this privatization with the judiciary.
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