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5 posts from October 2006

October 24, 2006

China Cracks Down on Huge Shanghai Pension Fraud

China is cleaning up corruption in pension fund scandals - the BBC TV News says they sacked the head of the Shanghai Communist Party over the fiasco.   

A great quote:

(Two officials) are "assisting in the investigation," said an official in the Shanghai city government, using a phrase commonly understood to describe police detention.

Another quote:

"Auditors and corruption investigators are limited, and the usual checks and balances that expose corruption - such as a free press and regular open elections - do not exist, he says. "  ( Note that IRAQ is at least two points up on China - they have a free press, and open elections.  The also have a strong anti-corruption agency.)
Here are two articles on China corruption:
China cracks down on corruption

China has punished more than 17,500 officials in the first eight months of this year on corruption charges, according to state news agency Xinhua.

The figures come amid a widening scandal in Shanghai over possible misuse of government pension funds.

Two officials have become the latest reported casualties of the scandal.

Ling Baoheng and Wu Hongmei, from the State Assets Supervision and Administration Commission, are being questioned, the Associated Press says.

A total of 67,505 government officials have been punished in China for corruption since the beginning of 2003 - with 17,505 of those in the first eight months of 2006, according to Xinhua.

"These punishment figures show that the country's prosecutors are determined to root out corruption," Wang Zhenchuan, China's deputy chief prosecutor, is quoted as saying.

The government is trying to crack down on rampant corruption, fearing it could weaken the Communist Party's rule.

China's chief prosecutor, Jia Chunwang, told a conference on corruption being held this week in Beijing that "corruption, if not controlled, would undermine democracy and the rule of law and engender an increase in organised crime and terrorism".

Shanghai scandal

The most publicised corruption case in recent months is the ongoing investigation into alleged misuse of a multi-million dollar pension fund in Shanghai.

More than 50 people have been detained so far in connection with the scandal, a Beijing-funded Hong Kong newspaper has reported - including several senior Shanghai officials and businessmen.

SHANGHAI PENSIONS SCANDAL
Labour and social security chief, Zhu Junyi, sacked
District governor, Qin Yu, sacked
City's top Communist Party official, Chen Liangyu sacked
Municipal committee's vice-secretary general, Sun Luyi, sacked
Head of city's F1 motor racing circuit, Yu Zhifei, questioned
Head of China's National Bureau of Statistics, Qiu Xiaohua, sacked
One of China's richest men, Zhang Rongkun, arrested

The first high-profile head to roll in the pensions scandal was Chen Liangyu, who was dismissed from his post as chief of the Communist Party in Shanghai last month.

Other leading figures tainted by the case include the head of Formula One in China, Yu Zhifei, who has been questioned by the authorities, and the country's chief statistician Qiu Xiaohua who was dismissed from his post.

One of the country's richest men, Zhang Rongkun, was also arrested at the weekend.

More than 100 central government investigators have been sent to Shanghai to investigate the money that has disappeared from the city's 10 billion yuan ($1.25 billion) social security fund.

The funds were allegedly used to make illegal loans and investments in real estate and other infrastructure deals.

The corruption scandal demonstrates the problems facing those who wish to end graft in China, according to the BBC correspondent in Shanghai, Quentin Somerville.

The courts do not operate independently and almost all of those detained in Shanghai have not been seen or heard of since, he adds.

Auditors and corruption investigators are limited, and the usual checks and balances that expose corruption - such as a free press and regular open elections - do not exist, he says.

===================================================================

2 more officials detained in Shanghai graft inquiry
TUESDAY, OCTOBER 24, 2006
SHANGHAI Two senior officials in charge of managing Shanghai's state- owned assets are under investigation in a widening corruption scandal that has already toppled the city's top leader, the government said Tuesday.

Ling Baoheng, chief of Shanghai's State Assets Supervision and Administration Commission, and Wu Hongmei, a vice director for the commission, are "assisting in the investigation," said an official in the Shanghai city government, using a phrase commonly understood to describe police detention.

As head of the city's assets commission, Ling was involved in the restructuring of several major state-owned corporations, including the equipment maker Shanghai Electric Group, whose chairman and other senior officials are also under investigation.

Beijing has sent more than 100 anti- corruption investigators to Shanghai to investigate money reportedly siphoned off from the city's 10 billion yuan, or $1.25 billion, social security fund for illicit loans and investments.

Ta Kung Pao, a newspaper in Hong Kong that is backed by Beijing, said more than 50 businessmen and government officials had been taken into custody since the scandal erupted months ago.

President Hu Jintao has reined in defiant provincial leaders and tightened his grip on power by taking on Shanghai, political stronghold of his predecessor, Jiang Zemin, analysts and sources said.

The Shanghai Communist Party boss, Chen Liangyu, was implicated and dismissed late last month. A Jiang ally, Chen was the first member of the party's 24-strong, decision-making Politburo to lose his seat since 1995, when the Beijing party boss, Chen Xitong, was removed and jailed.

Meanwhile, a state newspaper said that China has punished 17,505 officials so far this year on corruption charges, and quoted the country's top prosecutor as saying that the rule of law could be in danger if graft is not stamped out.

"These punishment figures show that the country's prosecutors are determined to root out corruption," said Wang Zhenchuan, Xinhua news agency quoted China's deputy chief prosecutor as saying. Wang was speaking at a conference on international cooperation in anti-corruption efforts, being held this week in Beijing.

Russian President Claims Spanish Corruption Issues Mean it is Ok for Russia to Allow Corruption

Who needs to watch reality shows when you can just do a google search on corruption and find this stuff - you can't make this up!

Apparently Russian President Putin has been criticized for allowing corruption, so he then says that if the Spaniards allow corruption, why should he be singled out?

However, the article says the embarrassed spaniards are now considering a pact between all political parties to fire corrupt officials immediately when discovered.  In contrast, as we have mentioned, Iraq's government still has a law where the Minister must approve any prosecution of any official in his Ministry accused of corruption.  Thus, amazingly, not many accused officials are prosecuted because the Minister (who also might be getting a cut) will not approve prosecutions.

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Published on Taipei Times
http://www.taipeitimes.com/News/world/archives/2006/10/24/2003333168

Spain begins crackdown on municipal corruption


THE GUARDIAN, LONDON
Tuesday, Oct 24, 2006, Page 6

Spain's ruling Socialists are to propose a zero-tolerance pact on municipal corruption just days after Russian President Vladimir Putin used a wave of Spanish town hall scandals to rebut accusations that he was not living up to European standards of democracy.

With fresh municipal corruption cases involving all parties emerging almost daily, Socialist party organizer Jose Blanco said that he would seek a cross-party agreement that officials implicated in corruption scandals should be sacked immediately.

Negotiations on a pact were scheduled to start yesterday, according to Spanish media reports.

Sarcastic Putin's sarcastic anti-Spanish outburst at a dinner on Friday with EU leaders in Lahti, Finland, was accompanied by criticisms of Italy's Mafia problems.

His comments made the front page of Spain's El Pais newspaper on Sunday.

Putin pointed to the southern resort town of Marbella -- where the mayor and former mayor have been jailed and thousands of illegal homes face demolition -- as well as other Spanish corruption cases.

El Pais said Spanish Prime Minister Jose Luis Rodriguez Zapatero had been "perplexed" by the comments.

Italy's Prime Minister Romano Prodi had been left "without words" when Putin pointed out that his country had invented the Mafia concept, the newspaper said.

Scandals Corruption scandals, some involving housing developments finished years ago, have erupted in Spain in recent weeks.

In the Madrid region alone, one in 12 town halls are embroiled in some kind of construction or corruption scandal, the newspaper Abc reported yesterday.

The Madrid region's planning chief, from the People's Party, and the Socialist mayor of the Madrid suburb of Ciempozuelos have lost their jobs as a result in the past two weeks.

Corruption allegations are even more frequent in areas where foreigners buy second homes.

October 20, 2006

TV Show 60 Minutes to Show Interview with Iraqi Anti-Corruption Chief this Sunday, 10/22/2006

I received an email today that the CBS TV news show "60 Minutes" will be showing an interview with Iraq's Commissioner of Public Integrity, the most honorable Radhi Hamza Al-Radhi, this Sunday evening.  Below is what the 2004 US Sr. Advisor Chuck Grinnell ( who set up CPI where I worked in 2004), and current 2005/2006 Sr. Advisor Chris King wrote about the upcoming show.  Once it comes out, I will add some notes here in this same posting.   However, if you read the CBS preliminary article below, the reporter does interview Judge Radhi, and appears to be focused on funds stolen from the Iraqi Ministry of Defense.

from Chuck Grinnell via Jim Durso

The "60 Minutes" show will broadcast on
Sunday, 22 October 2006 at 7PM Easter time or Pacific time. 

Subject: 60 min news cast

Jim,   would you kindly advise our friends that the Most Honorable Radhi Hamza Al-Radhi, Judge, Commissioner of the Commission on Public Integrity and a true patriot of democracy will be the headline report and interviewed on the 60 Min news broadcast this Sunday.  While his courage is legion we never could have coaxed him from his judicial appointment and give him the firm foundation he needed to succeed without the fantastic efforts of all of the US consultants who worked so diligently to make a dream into a reality . . . They truly made, andcontinue to make, a difference in so many lives.

Charles Grinnell

Gentlemen,

This Sunday, 22 Oct at 7 PM, 60 Minutes will run a piece on corruption in the Ministry of Defense.  Commissioner Radhi was interviewed for this piece.

Since you active post-Iraq networkers, I thought you might want to give people a heads up about the show.

I think you might find some of the details of this interview interesting. It has been CPI's largest set of cases and some of their more politically sensitive cases.

The State Dept spokesperson in Baghdad approved facilitating these interviews which I attended.  During the interview and the meetings prior to taping the interview, I was impressed with the depth of 60 Minutes' investigative reporting (they seemed to have figured much of it out). Having said that, I have no idea what 60 Minutes will do with this piece, or how they will actually choose to portray the United States or Iraqi government officials.  They posted the preview on their web site giving some indication.

Depending on what they choose to air, there may be some surprises which have not been made public.  It did appear that the producers / investigative journalists did have an understanding of Commissioner Radhi and his role in fighting corruption / the rule of law in Iraq.

Best regards,

Chris King

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Finally here is a link to the preliminary story published Oct. 19, 2006 on the CBS website, followed by the text.  If you go to the link, you will find a bunch of comments from readers that all use the topic to blast the GOP and President Bush - none speak directly about the corruption issue:

http://www.cbsnews.com/stories/2006/10/19/60minutes/main2109200.shtml

from CBS.com
Millions Stolen From Iraq's Treasury

Oct. 19, 2006
(CBS) More than half a billion dollars earmarked to fight the insurgency in Iraq was stolen by people the U.S. had entrusted to run the country's Ministry of Defense before the 2005 elections, according to Iraqi investigators.

Iraq's former minister of finance says coalition members like the U.S. and Britain are doing little to help recover the money or catch suspects, most of whom fled the country. The 60 Minutes investigation also turned up audio recordings of a suspect who seems to be discussing the transfer of $45 million to the account of a top political adviser to the interim defense minister.

Correspondent Steve Kroft reports on this mother of all heists this Sunday, Oct. 22, at 7 p.m. ET/PT.

"We have not been given any serious, official support from either the United States or the U.K. or any of the surrounding Arab countries,”" says Ali Allawi, who was confronted with the missing funds when he took over as Iraq’s finance minister last year.

He thinks he knows why Iraqi investigators have gotten little help. "The only explanation I can come up with is that too many people in positions of power and authority in the new Iraq have been, in one way or another, found with their hands inside the cookie jar," says Allawi, who left his post when a new Iraqi government was formed earlier this year. "And if they are brought to trial, it will cast a very disparaging light on those people who had supported them and brought them to this position of power and authority," he tells Kroft.

One of the people praised in former U.S. Ambassador L. Paul Bremer's memoirs is a major suspect in the case. Ziad Cattan was in charge of military procurement at a time when the ministry of defense went on a $1.2 billion buying spree. Allawi estimates that $750 to $800 million of that money was stolen. Judge Radhi al-Radhi, head of Iraq's Commission on Public Integrity, which investigates official corruption, tells Kroft that a lot of the money that wasn't stolen was spent on outdated, useless equipment.

"It isn't true," says Cattan, whom 60 Minutes found in Paris and who was recently convicted in absentia in Iraq for squandering public funds. He showed Kroft documents and pictures of equipment that he says is now in Iraq. An official from Jane's, one of the world’s foremost experts in military hardware, says the documents Cattan provided were too vague to prove anything.

Audio recordings obtained by 60 Minutes reveal Cattan talking to an associate in Amman, Jordan, in 2004 about the distribution of Iraqi funds. According to two independent translations, he is discussing payoffs to Iraqi officials.

One possible payoff the recordings allude to is the transfer of $45 million to the account of a top political adviser to the defense minister, a man who is also identified on the recordings as a representative of the president and the prime minister of the interim government. Cattan acknowledged his own voice was on the recordings. Three translators say he specifically mentions "45 million dollars," but he disputes the translation. "I don't say dollars," he tells Kroft. "I don't remember what the matter was."

Cattan maintains that U.S. and coalition advisors at the Iraqi Ministry of Defense approved everything he did and says the recordings have been doctored. Audio experts consulted by 60 Minutes could not find any evidence of that. Judge Radhi also has a copy of the recordings and says a former employee of the ministry of defense confessed after hearing them.

60 Minutes has learned that Cattan is building himself a villa in Poland. Another suspect, Naer Jumaili, principal in a middle-man company that handled much of the $1.2 billion in Iraqi military contracts, is said to be buying real estate in Amman, Jordan, and building himself a large villa, even though he is wanted by Interpol. Judge Rahdi believes the fugitive suspects are bribing their way to freedom and says countries like Jordan and Poland have been "no help at all" in apprehending the suspects or recovering the money.

The case is one of 2,000 Iraqi government corruption cases the judge’s commission is handling that, all told, involve $7.5 billion.

No one in the U.S. government would speak on camera about the case. But U.S. officials say this was Iraqi money spent by a sovereign Iraqi government and therefore is the Iraqis' business.

Produced by Andy Court and Keith Sharman
©MMVI, CBS Broadcasting Inc. All Rights Reserved.

Corruption in Nigeria - three articles

I TIVO BBC news everyday, and they periodically mention some worldwide corruption issue in the "news ticker" tape at the bottom of the screen.  Today it was Nigeria. 

Back in 2005, the UK's Tony Blair issued a futuristic plan for Africa, and the massive report mentioned corruption issues over 100 times (I did a word count search on the original report).  Nigeria is the source for the infamous Nigerian email and mail scams where a Nigerian sends a letter saying he has $5-million or more and needs to move it via an outsider's account to London.  He promises a percentage if the reader provides an account and some seed money.  Poof - the seed money is gone and the sucker is poorer.

But Nigeria is also known for just plain corruption where officials siphon off much of the foreign aid they are given.

Below are some articles on Nigerian corruption - notice they have finally set up an anti-corruption commission like Iraq's CPI, but have run into various barriers.

Of course, the issue is, why does the UN, US, UK etc provide foreign aid to such a country when they don't control corruption.   In the similar case of Iraq, the government still won't prosecute many of the pending corruption cases, and they still have a law that prosecution of an employee from a Ministry (like the Oil or Defense Ministry) cannot proceed without permission from the Minister in charge of that Ministry.  Both situations (and others) prevent strong enforcement of anti-corruption laws, so why does the US continue to give foreign Aid?

The first article describes Nigerian corruption and suggests the anti-corruption chief is only prosecuting enemies of the current President.  That is one thing that we haven't seen (to my knowledge) in Iraq.   The current Iraqi anti-corruption chief is known for his integrity and objectiveness.  If anything, all sides seem to complain about his enforcement.

And, in the second article published today, World Bank President Paul Wolfowitz states the same issue about why give foreign aid to a corrupt country, but then gives credit to the same new Nigerian anti-corruption chief mentioned in article 1 for enhancing enforcement of anti-corruption regulations.  See the third article from 2005 which wails at the problems they had in 2005.

vj

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published 9/13/2006

The politics of Nigerian corruption

By Alex Last
BBC News, Lagos

Nigeria is ranked as one of the most corrupt countries in the world.

Daily, low-level corruption is visible on the street; policeman extorting money from motorists to supplement their meagre wages.

But it is in the world of politics and government, where corruption has been most damaging.

For decades the government has accrued huge oil revenues, yet the country suffers from a lack of basic infrastructure, and tens of millions live in poverty.

At the same time, some politicians and their business associates have amassed personal fortunes.

Although accusations of graft have long been a feature of Nigerian politics, as elections approach early next year, the politics of corruption have taken on a new powerful role.

EFCC

For the past four years, the fight against corruption in Nigeria has been embodied in the Economic and Financial Crimes Commission, (EFCC) and its Chairman Nuhu Ribadu - a 46-year-old senior police officer.

The agency has had some successes, and Mr Ribadu has been praised both at home and abroad.

The EFCC says in the past two years it has recovered more than $5bn and has successfully prosecuted 82 people.

It has taken on internet crime and fraudsters. It has gone after a former chief of police, a government minister and an impeached state governor.

But despite highly publicised raids and investigations, when it comes to prosecutions, it is usually the lower level officials, businessmen and fraudsters who end up being convicted.

In part that is because some political offices, such as state governors and the president, carry immunity from prosecution.

But as election campaigns get under way, President Olusegun Obasanjo has declared that he will use all legal means to stop "criminals and crooks" from taking the reigns of power in Nigeria.

In a recent interview, Mr Ribadu pledged to stop corrupt politicians running for office.

"Things are improving marginally now. But if you bring somebody who is a thief, they will feast on this money and take Nigeria to what it was before."

Raid

But the anti-corruption agency is persistently accused of only going after opponents of President Obasanjo, a charge Mr Ribadu denies.

As elections approach, new EFCC investigations and the accusations of political bias, are coming thick and fast.

Perhaps in response, the agency recently raided the offices of the new Nigerian corporation, Transcorp, which has close links to the president.

But one raid is unlikely to satisfy the critics.

Targets

Privately, supporters of Mr Ribadu say he is going after those he is allowed to, while building up dossiers on others who, for now, are "protected".

The latest and most serious contender to be scrutinised is Vice-President Atiku Abubakar, who fell out publicly with the president when he opposed the campaign to allow Mr Obasanjo to run for a third term in office.

The vice-president is one of the leading candidates for the top job in next year's elections, but in a recent report by the EFCC, he is accused of fraud involving more than $100m in public funds.

An accusation he flatly denies.

He says he is the victim of a political conspiracy.

Panel

President Obasanjo used the report to form an Administrative Panel of Inquiry, consisting of a number of government ministers to indict the vice-president.

Crucially, under the constitution anyone indicted by an Administrative Panel is barred from running for high office.

If this tactic is pursued, the legitimacy of the president's panel looks set to be the subject of a fierce legal battle.

Some of the vice-president's supporters have said they will present evidence of corruption by the president, if he persists with the campaign against Mr Abubakar.

More generally, a lot will depend on the government-appointed electoral commission, which has the responsibility of screening candidates and deciding if they are technically allowed to stand.

If they decide to bar any of the big candidates from the race, either at the state or national level, there is the risk it would provoke violence.

This would be particularly dangerous in a country, which after decades of military rule, is struggling to keep ethnic and religious divisions in check.

Clean-up

Talking to people on the street in Lagos, many are supportive, and wryly amused by the idea that the top politicians would disqualify themselves by accusing each other of corruption.

People are desperate to see Nigerian politics cleaned up and very few politicians are considered to be clean.

Ultimately that is the real dilemma.

In a country where corruption is seen as endemic, an anti-corruption campaign used selectively as a political weapon is likely to provoke a bitter fight amongst the political elite.

And that in turn, could impact on Nigeria's pre-election stability.

=============================================================================

Published on AllAfrica news 10/20/2005

World Bank Says Corruption Threatens Poverty Battle, Commends EFCC

Vanguard (Lagos)
NEWS
October 20, 2006
Posted to the web October 20, 2006

World Bank President, Paul Wolfowitz, said, on Tuesday, that corruption was threatening to undermine global efforts to fight the scourge of poverty, especially in poor African countries. But he also stressed that serious efforts were also being made by African countries to enhance transparency and accountability.

He made the comments at the 115th annual meeting of the Inter-Parliamentary Union in Geneva.

"As legislators, you may be asked by your constituents why they should give money to Africa if it lines the pockets of corrupt leaders and fails to benefit the poor," he said.

"You may be asked why they should continue supporting Africa after some 300 billion dollar development aid went to the continent in the last 20 years with little results to show for it." But, on a more positive note, the World Bank chief noted that 33 countries in Sub-Saharan Africa had either signed or ratified the UN convention against corruption.

Some are "leading the way to a better governed Africa with stronger assurances than ever that development dollars will be used to improve the lives of the poorest".

Wolfowitz, a former senior official in the U.S. administration of President George Bush, pointed out that African leadership is increasingly aware of its responsibility and is pushing for reforms in their own countries.

He singled out Nigeria's Nuhu Ribabu, Executive Chairman of the EFCC, saying: "Ribadu is leading the bold efforts of the Nigerian government to confront corruption. "The work of his agency has already led to the recovery of some $5b dollars in stolen assets from corrupt officials and individuals. And two of his staff have been murdered, probably because of the work they were doing."

He told delegates that Ribadu said recently: "We know what corruption has cost us. It has denied us the value of our resources, both human and natural. It breeds injustice. It causes killings, the diseases that ravage us almost everywhere. This is not what we want, and this is not what we are going to allow to continue."

Wolfowitz added that there were many compelling reasons to support courageous leaders like Ribadu, the fore-most being that: "ultimately change cannot be imposed from outside.

"There must be local ownership; change has to be driven by the leaders and citizens of Africa who want to take control of their destiny and build a better future for their children." The World Bank official also commended the efforts of Education Minister, Obi Ezekwesili, to improve accountability.

"For those of you who argue that millions of development dollars have been squandered by corrupt leaders, I am here to tell you that that is changing, and it is changing dramatically for the better," he said.

"And for those of you who say that improving governance is a luxury that poor countries cannot afford, I am here to tell you that they cannot afford not to improve governance."

=======================================================================

Nigeria leader in corruption dare
Nigeria's President Olusegun Obasanjo has urged anyone with details of corruption against him or his family to publish them.

He issued the challenge as part of his crackdown on corruption, which saw the former education minister and six other lawmakers charged with fraud this week.

Mr Obasanjo said that foreign experts had been hired to unearth allegations against him but they had found nothing.

Nigeria is seen as one of the world's most corrupt countries.

'Scott-free'

Mr Obasanjo argues that Nigeria will never benefit from debt relief until it shakes off its reputation for corruption.

I am told that members of the National Assembly said that if they passed the bill the way it was, they would all be behind bars
President Obasanjo
But his recent crackdown, which has also seen the former police chief charged, has led to allegations being made against Mr Obasanjo and his family.

MP Bashir Idris Na Dabo was not impressed with Mr Obasanjo's challenge and demanded an audit into the petroleum ministry, headed by Mr Obasanjo for the past six years.

"We are going to take him up on this - we are not going to allow him to go scott-free," he said.

Mr Obasanjo said that his relatives could not expect to receive preferential treatment if they were found to be corrupt.

"My family knows where I stand on this issue. They all have a code of conduct. If they don't follow it, they will be treated like everyone else."

'Lobbying'

Mr Obasanjo again said that corruption was widespread among Nigeria's MPs, recalling the trouble he had getting a bill approved to set up an anti-corruption agency.

"I am told that members of the National Assembly said that if they passed the bill the way it was, they would all be behind bars."

On Tuesday, former Education Minister Fabian Osuji, denied charges that that he had paid bribes to lawmakers totalling 55m naira ($416,000, £220,000) to get an inflated budget passed.

Former Senate President Adolphus Wabara, and five other legislature members also denied the charges.

Despite pleading not guilty, Mr Osuji has told a senate committee that he arranged for education ministry funds to be paid to lawmakers in charge of reviewing his budget but said it was "lobbying" and not wrong.

Housing Minister Alice Mobolaji Osomo was also sacked this month after more than 200 properties were allocated to top officials rather than going on public sale.

Is this the beginning of the end of corruption in Nigeria? Or is it just the tip of the iceberg? Is corruption a major problem in your country?

Use the form to send us your comments.

A selection will be broadcast on the BBC's Focus on Africa programme on Saturday, 16 April, starting at 1705 GMT.

If President Obasanjo would go the whole hog of subjecting himself and his entire family to public scrutiny, then it is just a matter of time for corruption to take a flight out of Nigeria and a dawn of a new era which those of us in our late thirties and early forties never thought we can withness.
Olu Daramola, Nigeria Who does he think he is fooling? Is Election Rigging not corruption?
Emeka Vince Walker, Johannesburg, South Africa

The current campaign against corruption in Nigeria is a welcome development and the president deserves praise for daring the monster called corruption. The campaign is the good beginning to cleaning the augean stable that has rattled our psyche as a people. Whatever any one may say, the campaign is good and will lead to further revelations of how certain people have corruptly enriched themselves to the detriment of the citizenry and the nation. Kudos to the President for his courage.
Wole Akinyeye, Ibadan, Nigeria How I pray the recent events in bringing to book the corrupt culture in Nigeria society will go all the way through to the last man standing in Nigeria. Corruption is very endemic in Nigeria's society; you have to bribe your way to breath in the air. Obasanjo should not disappoint this time. It's high time we took this monster (corruption) by the horns, for the sake of future generations.
Remi Koleowo, Gillingham. UK

Obasanjo is just persecuting scapegoats - People who fall out of favour with him. In nigeria, everybody, including the most naive man on the street knows the major corrupt officers, what they do and where they live.
nonso chukwunonye, golders green, london

Nigeria has not really started fighting corruption because in my view, it still a little drop of water in the Ocean. The West could help fight corruption if they don't want more influx of Nigerians escaping poverty.
Maxwell, Zurich/Switzerland

If the President is sincere,he should start in his office.For us to believe him let him declare his asset publically.
Baba Alkali, Maiduguri and Nigeria

Corruption has become a way of life for many Nigerians, and most people cannot see the boundary lines anymore. People expect to be tipped to do their jobs, and in some cases will not even do their jobs unless they get these tips. It runs from the top right down to the very bottom. Good on Obasanjo for being brave enough to confront this.
Jacqui, Lagos Nigeria

Definitely it is not going to be the end of corruption in Nigeria but it is a very good begining. At least let that fear be in them. Almost all the rich men in the country today were former leaders or government functionaries, and their apparatus are very much on ground. The only option is to encourage and support Mr Obasanjo in his war against corruption. He should know that the battle will not be easy. He should also employ more women to sensetive positions, because the Nigerian men have failed us.
chuka okafor, lagos, nigeria

October 05, 2006

Anti-Corruption - 2006 Bribe Payer's Index issued by Transparency International

2006 Bribe Payer's Index issued by Anti-Corruption Agency Transparency International (TI)

TI has issued their annual Bribe Payer's Index of the countries least and most likely to allow corruption via Bribes.   Below is a typical article.  Or, go directly to TI's webpage on the Index at:

http://www.transparency.org/news_room/in_focus/bpi_2006

Comments: 

This "BPI" (Bribe Payer's Index) only covers the 30 largest exporting countries, thus Iraq is not covered, but Saudi Arabia is.  One of the problems with many of these reports is they list arabic and muslim countries as high bribery centers, but never issue Arabic versions of the reports or press releases.  Without translations and distribution to the arabic speaking (and Iraqi) press, the results of these studies aren't know by the Arabic speaking public. 

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Here is an excerpt from TI's Press Release about the report, followed by the list of 30 exporting countries and their place on the index.   It would be more meaningful if they showed a 3 and 5 year trend of rankings to isolate which countries were improving over time.

Foreign bribery by emerging export powers disconcertingly high

Overseas bribery by companies from the world’s export giants is still common, despite the existence of international anti-bribery laws criminalising this practice, according to the Transparency International 2006 Bribe Payers Index (BPI), the most comprehensive survey of its kind to date.

The BPI looks at the propensity of companies from 30 leading exporting countries to bribe abroad. Companies from the wealthiest countries generally rank in the top half of the Index, but still routinely pay bribes, particularly in developing economies. Companies from emerging export powers India, China and Russia rank among the worst. In the case of China and other emerging export powers, efforts to strengthen domestic anti-corruption activities have failed to extend abroad.

“Bribing companies are actively undermining the best efforts of governments in developing nations to improve governance, and thereby driving the vicious cycle of poverty,” said Transparency International Chair Huguette Labelle.

Respondents from lower income countries in Africa, for example, identified French and Italian companies as among the worst perpetrators.

“It is hypocritical that OECD-based companies continue to bribe across the globe, while their governments pay lip-service to enforcing the law. TI’s Bribe Payers Index indicates that they are not doing enough to clamp down on overseas bribery,” said David Nussbaum, Chief Executive of Transparency International. “The enforcement record on international anti-bribery laws makes for short and disheartening reading.”

“The rules and tools for governments and companies do exist,” said Nussbaum. ”Domestic legislation has been introduced in many countries following the adoption of the UN and OECD anti-corruption conventions, but there are still major problems of implementation and enforcement.”

This article from Boston Online

http://www.boston.com/news/world/asia/articles/2006/10/05/india_china_and_russia_lead_in_a_corporate_corruption_list/

India, China, and Russia lead in a corporate corruption list

Report advises strong oversight

BRUSSELS -- Anticorruption advocates called yesterday on the governments of India, China, and Russia to do more to stop their multinational companies from bribing when doing business abroad.

A survey of 30 leading exporting countries ranked the three countries at the bottom; India was called the worst offender. Switzerland, where the fewest bribes were reported, led the ranking of the Bribe Payers Index 2006.

Officials from the anticorruption group Transparency International urged India, China, and Russia to take a more active role in cleaning up the business practices of their companies.

``Our advice to these countries is to give themselves the legislation that would allow them to prosecute their own state-owned enterprises or their own companies," said Huguette Labelle, head of Transparency International.

``But also that we work with these enterprises and companies to help them to ensure that they do not bribe, to help them develop their own codes of conduct, their own practices,' Labelle said.

Behind Switzerland, the survey ranked Sweden, Australia, Austria, and Canada as most effective in preventing companies from bribing.

Even countries such as the United States, which ranked ninth, came in for criticism.

``Since the US was one of the first countries to really have legislation . . . we look to the US in this respect to be a leading country," Labelle said.

Transparency International ranked countries according to their effectiveness in preventing companies from bribing when they do business abroad. Its ``Bribe Payers Index 2006" limited itself to the world's 30 largest exporting countries.

On a scale ranging from 10 for no corruption to 1 for rampant corruption, the best score went to Switzerland with 7.81. The lowest score was given to India, at 4.62.

The results found companies bribing more often in developing countries, where the means to combat corruption are weak.

``Bribing companies are actively undermining the best efforts of governments in developing nations to improve governance, and thereby driving the vicious cycle of poverty," Labelle said.

The results were based on interviews with more than 11,000 business people in 125 countries.

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