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### Viewing cable 08ISTANBUL380, ERGENEKON INDICTMENT FINALLY FILED WITH COURT

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
08ISTANBUL380 | 2008-07-14 16:04 | 2011-03-19 15:03 | UNCLASSIFIED | Consulate Istanbul

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    VZCZCXRO7232
    PP RUEHAG RUEHAST RUEHDA RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA RUEHLN
    RUEHLZ RUEHPOD RUEHROV RUEHSR RUEHVK RUEHYG
    DE RUEHIT #0380/01 1961614
    ZNR UUUUU ZZH
    P 141614Z JUL 08 ZUI ZDK RUEHCB 9485 1971142
    FM AMCONSUL ISTANBUL
    TO RUEHC/SECSTATE WASHDC PRIORITY 8319
    INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE PRIORITY
    RUEKJCS/SECDEF WASHDC PRIORITY
    RHEHAAA/WHITE HOUSE WASHDC PRIORITY
    RUEUITH/ODC ANKARA TU PRIORITY
    RUEKJCS/DIA WASHDC PRIORITY
    RUEAIIA/CIA WASHDC PRIORITY
    RUEHC/SECSTATE WASHDC PRIORITY 8320
    RUETITH/TLO ANKARA TU PRIORITY
    RUEHAK/USDAO ANKARA TU PRIORITY
    RUFOADA/JAC MOLESWORTH RAF MOLESWORTH UK

` `

    UNCLAS SECTION 01 OF 02 ISTANBUL 000380

    SIPDIS

    E.O. 12958: N/A
    TAGS: PGOV PREL TU
    SUBJECT: ERGENEKON INDICTMENT FINALLY FILED WITH COURT

    REF: A. ANKARA 1217
         ¶B. ANKARA 1194
         ¶C. ANKARA 1170

    ISTANBUL 00000380  001.2 OF 002

    ¶1.  Summary. Istanbul Chief Prosecutor Aykut Cengiz Engin
    announced today that his office has submitted the so-called
    "Ergenekon Indictment" to Istanbul Heavy Penal Court No. 13.
    He said 86 suspects have been charged, 48 of whom are
    currently in custody. Engin also announced that 36 of the
    people who were detained and released during the
    investigation will not be prosecuted. Although the court has
    15 days in which to decide whether to accept the indictment
    as legally sufficient, observers are certain that the court
    will do so. End Summary.

    ------------------
    Wide-Ranging Crimes Alleged
    ------------------

    ¶2.  The suspects are charged with violating the Constitution
    (Turkish Penal Code 309/1); acquiring information on state
    security (TPC 327/1); recording personal information (TPC
    135/1); provoking the public to hatred and animosity
    (TPC 216/1); qualified damage to property (152/2a);
    possessing explosive material (174/3); armed revolt against
    the GOT (TPC 313/1); prevention of the exercise of political
    rights TPC 114/2); establishing an organization for
    committing a crime (TPC 220/1-8); and provoking military
    disobedience (Military Penal Code 319/1). Among the predicate
    acts contained in the indictment, according to Engin, are the
    murder of a Danistay (high court) judge in 2006 and the
    recent bombing outside the Istanbul headquarters of
    Cumhuriyet, the leading secular-Kemalist newspaper (Ref B).
    The prosecution is demanding sentences of 27 to 61 years.

    ¶3.  Although Engin did not claim that the defendants have
    been charged with any terrorism-related crimes, he did say
    that the indictment accused them of being members of a
    terrorist organization. Engin explained that the term
    "terrorist organization" should be read in the context of
    Article 1 of Anti-Terror Law no. 3713 ("Terrorism is any kind
    of act done by one or more persons belonging to an
    organization with the aim of changing the characteristics of
    the Republic as specified in the Constitution, its political,
    legal, social, secular and economic system, damaging the
    indivisible unity of the State ..."). While this accusation
    undoubtedly is intended to advance some strategic trial goal,
    its relevance to the case is not yet clear.

    ¶4.  The court has 15 days in which to accept the indictment.
    The indictment will remain under seal until it has been
    accepted. While it is theoretically possible that the court
    will reject the indictment as insufficient, the court is
    generally expected to accept the case.

    ------------------------------
    Further Charges to Follow?
    ------------------------------

    ¶5.  The prosecutor also said that issues related to the Ornek
    "coup diaries" (Ref C) are not included in the indictment.
    Sources indicate that this implies that the former First Army
    Commander Hursit Tolon and Former Jandarma Commander Sener
    Eruygur, Ataturk Thought Association Chairman Sinan Aygun,
    and others of those arrested after the July 1 operations, are
    not named in this indictment. It is rumored that there will
    be a "supplementary indictment" for them.

    ---------
    Reactions
    ---------

    ¶6.  Reacting to previously published criticism that the
    indictment was filed with a months-long delay after the first
    suspects were jailed, Engin noted that the indictment
    comprises 2455 pages, charges scores of people, and follows
    an extensive investigation that included the examination of
    hundreds of thousands of pages of documents (a more modest
    estimate that the six million page claim noted in Ref A.)

    ¶7.  Reactions from the media and political figures were, not
    unexpectedly, mixed.  Mustafa Karaalioglu, editor-in-chief of

    ISTANBUL 00000380  002.3 OF 002

    the pro-government Star newspaper, said in an interview with
    NTV that the indictment showed how serious the "Ergenekon"
    threat had been. "Obviously, this is an unprecedented case,
    so it's important and special."  Meanwhile main stream,
    anti-government Vatan editor in chief Rusen Cakir claimed the
    indictment when unsealed would not meet expectations. "The
    bar was set too high by the press prior to the indictment."
    Cakir also said that he would look to see whether incumbent
    military officers were included in the indictment.

    ¶8.  Ozdemir Ozok, President of the Turkish Bar Association,
    criticized the prosecutor for not acting "within legal
    limits" and for making an announcement before the indictment
    has been accepted by the court.  He also said the
    prosecutor's statements raised doubts about how confident he
    felt about the indictment. "It is very wrong that he tried to
    bring a new definition to terror.  Terror is terror, and his
    attempt shows that he is not convinced," he said.

    ¶9. AKP Parliamentary Group Vice Chairman Bekir Bozdag denied
    allegations the AKP government was involved in the
    investigation process. "This is an investigation that the
    prosecutors are carrying out independently."  CHP
    Parliamentary Group Vice Chairman Hakki Suha Okay criticized
    the indictment's alleged link to the Danistay killing.
    "There's already a case going on in Ankara on the Danistay
    incident. If they had evidence of a link, why didn't they
    give this to the court in Ankara?" CHP Vice Chair Mustafa
    Ozyurek sarcastically observed, "The mountain gave birth to a
    mouse."
    WIENER

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