→ 🇹🇷 Turkey

Turkey requested the extradition of the requested person for the enforcement of a sentence of six years and three months’ imprisonment for alleged membership in an armed terrorist organisation. The conviction was based mainly on the allegation that the requested person had downloaded and used the encrypted messaging application ByLock, which Turkish authorities associate with the Gülen movement. The Supreme Court of Sweden held that such conduct did not, in itself, amount to punishable participation in a terrorist organisation under Swedish law, and that the requirement of double criminality was therefore not satisfied. The Court further noted that the requested person had been granted refugee status in Sweden because Turkish authorities attributed to him a political opinion linked to the Gülen movement, and that the risk of persecution remained. Extradition was therefore barred under Sections 4 and 7 of the Swedish Extradition Act.

The case concerned a request by Turkey for the extradition of a Turkish national for prosecution for alleged membership of the FETÖ/PDY organisation. The conduct described in the extradition request consisted essentially of having greeted visitors during a Spanish-language training programme in Spain, participated in meetings in a student house allegedly linked to the organisation, and read books associated with FETÖ and the Risale-i Nur. The Audiencia Nacional held that, although the formal extradition documents had been submitted through diplomatic channels, the facts described did not amount to any criminal offence under Spanish law. It accepted the Public Prosecutor’s reasoning that neither the alleged reading of religious or ideological texts nor the alleged association with followers of Fethullah Gülen, without concrete terrorist acts or participation in criminal conduct, could satisfy the requirement of double criminality. The Court therefore refused extradition at the judicial stage, without examining the remaining grounds for refusal raised by the defence

The case concerned a Turkish extradition request for the prosecution of the requested person on allegations of setting up or running an armed criminal terrorist group linked to Fethullah Gülen. The Romanian court found that the factual basis of the accusation consisted mainly of the alleged use of the ByLock encrypted messaging application, sending emails and carrying out money transfers said to be connected to a terrorist organisation. The Court held that those allegations did not correspond to an offence under Romanian law, since mere use of ByLock and generic assertions of membership in the Gülen movement did not fall within the Romanian offence of setting up or running a terrorist organisation. It also considered that the way the allegations were formulated supported the conclusion that there were serious reasons to believe the request was aimed at prosecuting or punishing the requested person on political or ideological grounds, or because of membership of a particular social group, and that his situation could worsen if surrendered. The Court therefore found that the statutory and Convention conditions for extradition were not met and dismissed Türkiye’s request.

The case concerned an extradition request submitted by Türkiye against a naturalised Brazilian citizen of Turkish origin, accused of supporting the Fethullah Gülen movement by depositing money in Bank Asya and thereby allegedly financing a terrorist organisation. The Supreme Federal Court of Brazil first held that the requested person’s naturalised Brazilian citizenship did not, in itself, bar extradition, since the alleged conduct predated his naturalisation. However, the Court found that the double criminality requirement was not satisfied because the alleged acts occurred in 2013–2014, before Brazil enacted its anti-terrorism legislation in 2016, and the more severe criminal law could not be applied retroactively. It further held that, if the conduct were analysed under Brazil’s former National Security Law, it would amount to a political offence, for which extradition is constitutionally barred. Finally, the Court considered that the political and institutional situation in Türkiye created serious doubts as to whether the requested person would receive a fair trial with due process before an independent and impartial tribunal. The extradition request was therefore refused.