Reports on Corruption

June 27, 2008

Price Fixing Case Settled Against Major International Airlines

Price Fixing is really part of corporate corruption, where the organization, not an individual, gains profits.

The article below talks about a SECOND round of international airlines convicted of price fixing. When I first read the names of the airlines, I wondered why British airways wasn't mentioned, because I don't believe the British yet have country standards against such practices.

But, then you read further and BA was in the first round of convictions, including Korean Airlines.

Price fixing means everyone gets around a table and sets market share as well as prices, so all the participants make fat profits without having to cut prices to compete. In this case, it was pricing for air cargo shipments.

In the 1970's, I worked at a US construction materials company, but we were owned by a British firm, and they appointed their own president. When we were running into price competition in Houston, he asked why we couldn't just get the competitor to a table and set prices and market share "like we do in the UK" to maintain profit margins.

Our company had to send the new UK president to a three day course on anti-trust and anti-competition laws in the US to get him up to speed about why we couldn't do that here. He always looked down on the US operations after that due to his disdain for restrictive laws that reduced the ability to do backdoor deals. The parent company was huge, and used to competing via backdoor deals, and not improved efficiency practices.

We still made money anyway using old fashioned competitive business practices, and were later sold to an Australian firm.
vj

Lessons Learned:
- Don't allow conditions to exist that allow price fixing.
- BUT, if you are competing against foreign firms who DO practice price fixing and bribe paying, you need to know about it, and have a strategy to compete. (One strategy is to turn them in to authorities, if laws exist to prevent such practices).

===============================================
from THIS WashintonPost.com source

By Sholnn Freeman
Washington Post Staff Writer
Friday, June 27, 2008; Page D03

Four international airlines agreed to plead guilty and pay $504 million in criminal fines to settle charges that they conspired to fix air cargo rates, the Department of Justice said yesterday.

Air France and KLM Royal Dutch Airlines, which operate under common ownership, agreed to pay $350 million in total fines. Associate Attorney General Kevin J. O'Connor, who announced the plea agreements, said the Air France-KLM fine was the second-largest in a criminal antitrust investigation by the department.

In addition, Hong Kong's Cathay Pacific Airways agreed to a fine of $60 million, Dutch carrier Martinair agreed to pay $42 million, and Denmark's SAS Cargo Group agreed to a $52 million fine to settle similar charges. The settlement was filed yesterday in U.S. District Court for the District of Columbia and is subject to a judge's approval.

The guilty pleas are the latest to arise from a multinational antitrust investigation into the air transportation industry by investigators on both sides of the Atlantic. In yesterday's filing, the government accused the carriers of trying to artificially set prices for base cargo rates as well as fuel and other surcharges in e-mails and during meetings in the United States and Europe.
ad_icon

O'Connor said the conspiracy, which began as early as 2001 and continued through 2006, affected billions of dollars in shipments of consumer goods, including electronics, clothing, produce and medicines.

"These enforcement actions demonstrate the antitrust division's successful efforts to aggressively investigate and prosecute illegal cartel activity -- here and abroad -- in order to ensure that American consumers and businesses are not harmed by illegal anticompetitive activities," O'Connor said.

In separate statements, the chief executives of Air France, KLM, SAS and Cathay said their companies had taken steps to comply with U.S. antitrust laws. Officials at Martinair could not be reached for comment. The fines come at a time when high oil prices are causing many airlines to cut routes, trim workforces and consolidate.

"We have taken thorough steps across the organization to prevent recurrence, as Air France is committed to the highest standards of corporate governance," Jean-Cyril Spinetta, chairman and chief executive of Air France, said in a statement.

The announcement yesterday follows several investigations of other carriers. In August, British Airways and Korean Airlines pleaded guilty and each paid $300 million in fines for their roles in fixing prices on air fuel surcharges for passengers, who were charged an extra $110 per ticket in 2006 for round-trip fares. U.S. carriers have not been implicated.

Qantas Airways has pleaded guilty to price-fixing and paid a $61 million fine, and Japan Airlines pleaded guilty to the same and paid a $110 million fine, according to the Justice Department. A Qantas executive agreed to serve eight months in jail for his role in the conspiracy.

O'Connor said the Justice Department's investigation is ongoing. The European Commission is conducting a separate investigation into carriers' air cargo operations. O'Connor declined to say whether U.S. airlines could face charges in that investigation.


June 20, 2008

Myanmar Foriegn Aid Corruption flourishes in Aftermath of Cyclone Damage

Myanmar is at the BOTTOM of Transparency International's list of 179 countries in their Corruption Perception Index. And, now after getting all the $89-million in foreign aid due to the recent Cyclone Nargis damage, how can it go lower?

Here is a good, long overview article of the corruption issues related to foreign aid received after the Cyclone hit Myanmar.

Lessons Learned:

- If you give delivered food, etc. to the government, they might steal it. If they don't, they might only give it to their favored cities and groups and not the areas that really need it. And, if they give the supplies out to anyone, they might slap their own advertising and political stickers over the donor's name to take credit for the distribution.
- Myanmar has refused to allow foreign owned helicopters to deliver aid, thus some NGO's are giving it to the Myanmar military for delivery, which is a mistake. Once you lose chain of control, the food and supplies can be diverted anywhere.
- The best course of action as some NGO's describe, is to have your own trusted people follow the deliveries all the way to the final recipient.
- Corrupt officials may demand something of the recipients in order to get food and supplies, such as agreeing to work for the food (acceptable), or joining the army (not acceptable), or agreeing to vote for the officials (not acceptable) or working for less than market wages (not acceptable).

So, here we are again, a country in the bottom fourth (at the VERY bottom) of the TI Corruption perception index, but people are still giving foreign aid to the government without monitoring actual, final delivery to intended recipients.

As a taxpayer, I resent that any American funds might be spent that way to support corrupt officials and government entities.
vj

==========================================
from
http://www.alertnet.org/db/an_art/1264/2008/05/19-172226-1.htm

Will corruption hurt Myanmar relief effort?
19 Jun 2008 17:22:00 GMT
Written by: Aaron Goodman

BANGKOK (AlertNet) - The international community has poured $85 million dollars into Myanmar, but rights groups claim the junta is already misusing and manipulating aid, preventing it from reaching cyclone survivors who need it most urgently.

"The misuse of aid remains a concern," Amnesty International's Southeast Asia researcher, Benjamin Zawacki told me. "Indeed, the problem with much aid distribution to date is not so much that it has fallen into the 'wrong hands', but that it has not reached the right ones. There are still people who have not received aid, and much of it remains simply unaccounted for."

Amnesty has reported several cases where aid delivered by the junta was conditioned on cyclone victims' willingness to work, or to vote in the May constitutional referendum, or join the military. It has confirmed over 40 reports of soldiers or local government officials confiscating, diverting, or misusing aid intended for cyclone survivors.

The group has reported that the military junta is forcibly displacing survivors from official and non-official settlements, leaving them with no alternative shelter.

Zawacki stressed that Amnesty is concerned about further manipulation of aid as the rehabilitation, reconstruction, and resettlement phases of the operation get underway. "The reconstruction of rural infrastructure projects is a particular worry," he said. "Work-for-food schemes are acceptable and even advantageous, but they must be designed and administered on a fair and voluntary basis."

Debbie Stothard from the advocacy group Alternative Asean Network on Burma said there wasn't any doubt Myanmar's government had already misused aid.

MISUSING AID

"They have been warehousing the aid and refusing offers of helicopters and other transportation of equipment from ASEAN (the Association of Southeast Asian Nations) and other countries that could be used to deliver aid quickly and efficiently," Stothard said. "Generals have been photographed handing out boxes plastered with their names, aid that was clearly donated by neighbouring countries and international agencies."

Rights watchdogs, U.N. agencies, and NGOs have unanimously expressed concern about the potential misuse or corruption of aid since Myanmar announced the rescue phase of the cyclone response had ended, and that $11 billion was needed for reconstruction.

Stothard's organisation said there were reports that the junta has discriminated against minority Karen in their aid delivery, after displacing 76,000 Karen civilians in a military offensive in the east of the country that is still ongoing.

The Karen make up half the population in the delta, and have been fighting the Myanmar regime for decades for their own homeland.

"We have been demanding for access by independent assessment teams to all affected areas so that ethnic Karen complaints of discrimination by the junta can be properly investigated," she said.

Stothard said Karen affected by the cyclone were already making their way to the Thai-Burmese border. "They are desperate for help... Help that had been denied them in the delta area for over a month since Cyclone Nargis."

The Irrawaddy, a magazine run by exiled journalists from Myanmar in Chiang Mai, Thailand, reported that aid workers in Laputta township told them the Ayear Shwe Wah company was pressuring cyclone survivors to work on reconstruction projects for $0.70 a day.

CORRUPTION INDEX

The magazine said that Myanmar's generals had allegedly given lucrative reconstruction contracts to companies run by their cronies, many with spotty track records of corruption and illegal activity.

According to the Irrawaddy, one of the companies is Asia World, the country's biggest construction firm. It's run by Tun Myint Naing, also known as Steven Law, a Myanmar businessman on a U.N. sanctions list because of his suspected links with drug trafficking.

International NGO Transparency International ranked Myanmar as the most corrupt among 179 countries surveyed in its 2007 Corruption Perception Index. Myanmar was matched only by Somalia, and followed closely by Iraq.

Many aid groups insist their long histories in the country give them leverage to get around corruption entirely. Before the cyclone, some 50 aid organisations were working in Myanmar.

Sarah Saxton, press officer for Britain's Department for International Development (DfID), said: "Our aid is going only to the U.N., Red Cross and NGOs, not directly to the government." She told me: "We are funding these organisations, as they have a good track record of delivery in Myanmar."

Yet given the nature of Myanmar's regime and the country's political situation, DfID and others are taking extra steps to ensure aid isn't misused or corrupted "The system will bring together local and expatriate staff of DfID's partner organisations, and involve coordination meetings with DfID in country," Saxton said.

But without full access to affected areas, especially the delta, the risks of aid going array dramatically rise.

BYPASSING PROBLEMS

The charge d'affaires at the U.S. embassy in Yangon, Shari Villarosa, told me: "For that reason, donors from around the world have repeatedly emphasised the need for unhindered international access into the cyclone-affected areas." She said: "In that way, we will be able to closely monitor the distribution of relief supplies to ensure that they get to those most in need."

Yet even if full access is granted, aid groups may not be able to entirely prevent the misuse or corruption of funds.

Marie-Luise Ahlendorf, programme coordinator of the Humanitarian Assistance Project at Transparency International, said: "Their relatively small presence prior to the cyclone in Myanmar puts them at a disadvantage in understanding the social context and local power structures, and thus preventing corrupt abuse of international aid."

A report by the Active Learning Network for Accountability and Performance in Humanitarian Action (ALNAP) on the lessons aid agencies should learn from Cyclone Nargis said the unique challenges in Myanmar - restricted access in particular - made it necessary for relief organisations to be flexible. "It is important for donors to accept the dynamic and highly unpredictable context, and create forms of accountability which are tailored to the specific situations, enabling agents to operate in an adaptive fashion to changing circumstances," the report says.

It all brings to mind the problems for aid agencies in North Korea, which the regime reluctantly opened to international aid groups in the mid-1990s after a series of natural disasters created food shortages that threatened millions of lives.

But most international aid groups - with the exception of the World Food Programme and a few others - have pulled out of North Korea because the government prevented them from accessing affected people.

When it comes to Myanmar, international agency CARE insists its 14-year track record allows it to keep a close watch on where supplies wind up.

"Our operations are carried out by long-time CARE staff and local partners, and we are able to track our supplies and equipment from the point of purchase or delivery through to the distribution to the survivors themselves," CARE media officer Melanie Brooks told me.

Action Against Hunger also says it hasn't allowed Myanmar's political situation to stop it from launching relief programmes in Myanmar.

"If you follow the agreement that you have with the authorities, you find a way to do the job," Jean-Michel Grand, director of Action Against Hunger UK, told Reuters after the cyclone.

"As long as we're working on humanitarian activities, we find a modus operandi with the authorities and that's been for the last 15 years," he said.

May 20, 2008

Israeli Prime Minister Accused of Taking Bribes

Link: .

UK

I will follow up on this story as it unfolds. Sometimes bribe accusations are made by opposition officials, so I will wait until more facts come out.
vj

From Reuters in the UK

Israeli police to question Olmert
Tue May 20, 2008 10:25am BST

JERUSALEM (Reuters) - Israeli police will question Prime Minister Ehud Olmert for a second time on Friday, a police spokesman said, as part of a bribery investigation that could force him from office.

View this photo of PM Olmert


Police, who first questioned Olmert on May 2, have said he is suspected of taking "significant sums of money from a foreigner or a number of foreign individuals over an extended period of time".

Olmert has denied any wrongdoing but said he would resign if indicted.

He acknowledged earlier this month that U.S. businessman Morris Talansky raised funds for his two successful campaigns for mayor of Jerusalem in 1993 and 1998, a failed bid to lead the right-wing Likud party in 1999 and a further internal Likud election in 2002.

Israeli law broadly prohibits political donations of more than a hundred dollars.

"Olmert will be questioned for the second time by investigators from the National Fraud Unit this coming Friday," police spokesman Micky Rosenfeld said on Tuesday.

Israel's chief prosecutor said on Monday investigators suspected Olmert had taken envelopes full of cash from Talansky.

Olmert has said his former law partner handled the details, voicing confidence the attorney made sure proper procedures were followed. A judicial source said the sums involved totalled hundreds of thousands of dollars.

On Sunday, Attorney-General Menachem Mazuz said the investigation, one of several focusing on corruption suspicions against Olmert, would not be finished any time soon.

(Writing by Ari Rabinovitch)

© Thomson Reuters 2008.


April 21, 2008

US Air Force Award for Tankers to Boeing Rebid due to Corruption

You probably have read that the Federal government and Air Force awarded a contract to a European organization for building new Air Force Tankers to refuel planes in flight. I didn't realize it was the SECOND award for the contract because the first one was to Boeing, and it was rebid due to discovered corruption.

Below is a Time Magazine article with some info about the issue (mostly at the end), followed by a detailed Corpwatch.com article describing the earlier corruption by Boeing in getting the original contract. In my opinion, Boeing doesn't deserve the contract after the lack of ethics they demonstrated in getting the original contract. SHAME, SHAME on Boeing. Send them to the corner stool like a bad kindergarten kid.

Note: The main point of the first article is about Defense Secretary Robert Gates blasting the Air Force for old world thinking. One issue I would add (my Dad was a career officer in the Air Force) is that when I was in Iraq in 2004-2006, the Air Force would only assign their people, even purchasing staff, to a THREE MONTH tour in Iraq, while Navy was 6 months, and Army was 12 months, and National Guard usually spent 12-15 months on a tour. My belief is THAT practice severely damaged many functions that the Air Force was involved in, because they were not there long enough. An example is the Iraq reconstruction program, which used many Air Force officers and enlisted personnel for procurement functions (in PCO for you Green Zone alumni). They were there for such a short time, they didn't have a clue how things worked - I had to work with several of them, and they harmed and delayed the reconstruction program procurement process.

In my opinion, the Air Force should be merged into the Navy, since they don't want to fight any war for the same period as the Navy or Army (or Marines).
vj

========================================================
from: http://www.time.com/time/nation/article/0,8599,1733747,00.html

Monday, Apr. 21, 2008
Why the Air Force Bugs Gates
By Mark Thompson/Washington

If Defense Secretary Robert Gates has his hands full fighting wars in Afghanistan and Iraq, he didn't show it Monday morning when he fired a volley at his own Air Force for doing too little in both war theaters. Gates' comments ricocheted at supersonic speed around the Pentagon and across broader defense networks, as officers — and contractors — tried to parse their implications. His bottom line: The Air Force ought to be less concerned with buying more $350 million F-22 fighters for use in future wars that may never happen, and do more to deliver what is needed to fight the wars currently underway "while their outcome may still be in doubt."

Gates, himself a former Air Force officer (he served from 1967-69 in the Strategic Air Command), told young officers at Maxwell Air Force Base that the nation needs new ways of thinking about warfare. Gates may still be smarting from the fact that when he was CIA chief in 1992, the Air Force refused to invest in a spy drone because it didn't have a pilot. The same kinds of disputes, most notably in the Air Force, persist today over Iraq and Afghanistan. "I've been wrestling for months to get more intelligence, surveillance, and reconnaissance assets into the theater," he said at the Montgomery, Ala., base. "Because people were stuck in old ways of doing business, it's been like pulling teeth. While we've doubled this capability in recent months, it is still not good enough."

To the horror of some in the Air Force, Gates cited the late John Boyd, who attained the rank of Air Force colonel, as an example young officers should emulate. Gates called him "a brilliant, eccentric and stubborn character" who had to bulldoze his way through the Air Force hierarchy to launch the F-16 fighter, now regarded as perhaps the best value in the skies. Gates lionized Boyd for telling colleagues they could think in traditional Air Force ways that "will get you promoted and get good assignments," or do the right thing "and do something for your country, and for your Air Force, and for yourself." The Defense Secretary added that "an unconventional era of warfare requires unconventional thinkers." Gates made clear change won't be easy for the Air Force, whose key victories, he suggested, happened long ago. "The last time a U.S. ground force was attacked from the sky was more than half a century ago," he noted, "and the last Air Force jet lost to aerial combat was in Vietnam."

Air Force officials, upset by Gates's comments, say they have given him as much surveillance capability as they have. And they suggest that his statements are based on a misunderstanding that stems from a dearth of Air Force officers at the highest levels of the Pentagon's Joint Staff. "This fight has been going on since 1947," when the Air Force was created, says one recently departed Air Force officer. "The Army always wants more [such assets] — they're never satisfied."

But the Air Force may have been its own worst enemy. A contract awarded to Boeing for a new fleet of aerial tankers had to be rebid after the corruption involved in the decision had been exposed; the new bidding process was won by a European consortium. Twice in the past year, the service seems to have misplaced sensitive nuclear components, including nuclear-tipped missiles that flew across the U.S. unbeknownst to the chain of command. Its chief of staff, General Michael Moseley, was implicated last week in a bizarre plot to steer a $50 million contract to friends to develop ground-based entertainment for use during shows by the Air Force Thunderbirds precision-flying team. Gates mentioned none of this in his speech at Maxwell. Instead, he said he had "raised difficult questions with, perhaps, difficult answers," and encouraged the young Air Force officers "to be part of the solution and part of the future."
- end -
=====================================
Details on Boeing corruption and scandal regarding Air Force tankers
from
http://www.corpwatch.org/article.php?id=11780

Boeing Scandal Part of Deeper Problems at Pentagon
by David Phinney, Special to CorpWatch
January 5th, 2005

View this photo


Darleen Druyun, former weapons buyer for the U.S. Air Force, checked into a special women’s prison about 50 miles from the Gulf of Mexico in the heart of Florida’s Panhandle region this week, for a nine month stay, after pleading guilty to giving Boeing special treatment on an $23.5 billion government contract.

Her crime? Violating conflict of interest laws. Druyun had been talking about possible job opportunities with Boeing at the same time she was negotiating a contract that would let Boeing pump up the price tag by $6 billion on a lease agreement for one hundred 767s tankers.

Soon after the deal was inked, a Boeing executive at the mammoth Chicago-headquartered aviation and aeronautics firm ushered Druyun into the company as a vice president with an annual salary of $250,000 after she retired in late 2002.

Once a Pentagon star, Druyun, 57, spent most of her adult life climbing the rungs of the male-dominated Pentagon where she publicly cultivated an image as a hard-knuckled bargainer on billions of dollars in defense contracts with the nation’s largest defense companies. She was called the "Dragon Lady," but behind closed doors Druyun exercised a much cozier relationship when spending $30 billion a year, she admitted at her sentencing last fall. Since 2000, she gave special consideration on other billion-dollar contracts awarded to Boeing, a company where her daughter and future-son-in-law were given jobs, Druyun told the court.

Touted by the news media as the biggest Pentagon scandal in decades, the Druyun story of a military company receiving preferential treatment over its competitors is not an isolated one. Motives of the individuals involved may differ, but one outcome remains a constant: military contractors with one foot in the Pentagon door are becoming increasingly embedded with the bureaucrats who give them lucrative work

Problems Old and New

Part of the pattern is age old. For decades there has been a constant revolving door where career government officials routinely retire from government into highly paid jobs with military contractors. Meanwhile, corporate executives take sabbaticals from their industry jobs to punch time cards in positions of authority at the Pentagon before returning to their old haunts.

Take Lockheed, the largest military contractor in the United States, for example. Men who have worked, directly or indirectly for the company, hold the posts of secretary of the Navy, secretary of transportation, director of the national nuclear weapons complex and director of the national spy satellite agency, according to a recent profile of the company in the New York Times. The list also includes Stephen Hadley, who has been named the next national security adviser to the president, succeeding Condoleezza Rice.

Politicians who have lobbied for Lockheed at one point or another include Haley Barbour, the governor of Mississippi and a former Republican national chairman; Otto Reich, who persuaded Congress to sell F-16's to Chile before becoming President Bush's main Latin America policy aide in 2002; and Norman Mineta, the transportation secretary and former member of Congress.

Today, a new trend has become more glaring. They are seen in the stark numbers of contracts – large and small – that are made without meaningful competition in the private sector to land the best deal for the war fighter and taxpayer. And after some contracts are signed, program managers are being found to use the agreements for services outside the scope of the original agreement – sometimes worth billions of dollars.

For some critics, such abuse is the consequence of a drastic reduction in staffing to manage contracts. Since 1989, the Pentagon’s acquisition work force has been cut by more than 50 percent — the most dramatic downsizing in the entire federal government, which reduced overall employment by 20 percent during the same time.

Contract supervisors in the field who regret the downsizing of this workforce believe less staffing simply results in more abuse.

“If you’re on a highway and there aren’t any police around, what does the public generally do?” asks one quality assurance specialist with the Defense Contract Management Agency (DCMA) in southern California whose job it is to monitor contractor performance. “They speed.”

“War on Terrorism” Spending Spree

Some of these contract abuses have coincided with the recent spending spree for the “war on terrorism” which has increased Pentagon spending on contracts from $267 billion in 2000 to an estimated $310 billion in 2004.

In June of this year, a report titled “Rebuilding Iraq,” prepared by the Government Accountability Office (GAO), found that $715 million out of $3.7 billion obligated for reconstruction before September 20, 2003 had been spent outside the purview of what the Pentagon and other agencies had originally hired the contractors to do.

“Of the 11 task orders we reviewed,” said GAO comptroller David Walker during testimony before the House Committee on Government Reform, “seven were, in whole or part, not within scope.”

Halliburton , the Defense Department’s 800-pound gorilla in Iraq, with its sweeping $10-billion contract for military logistics, was just one of the major defense contractors that benefitted from the practice. A quick $1.9 million deal to plan for fighting oil fires that Walker found "clearly out of scope" quickly morphed into another secret multi-billion-dollar order for rebuilding Iraq’s oil industry.

“All parties -- including GAO and DoD (Department of Defense) -- agree that repairing Iraq's oil infrastructure would not have been within the scope” of the contract, Walker said. He added that the original $1.9 million order for dousing oil well fires positioned Halliburton to clinch the multibillion-dollar contract for oil reconstruction in March 2003.

Pentagon officials claimed they were operating under emergency circumstances, but a barrage of public outrage forced the Army to put the deal up for open competition although the initially secret arrangement effectively grew to $2.5 billion in payments, half of which was then paid for with seized assets from Saddam Hussein’s toppled regime.

The GAO report only went so far. It never mentioned one of the most controversial agreements of the past year that allowed the Pentagon to hire private interrogators from a Virginia-based company called CACI to work at the Abu Ghraib prison through what was originally a database contract with the Department of Interior office in Arizona with an entirely different company. Several of these interrogators were implicated in the investigation of torture and mistreatment of prisoners in a classified Pentagon report that was leaked to the press last May.

Another investigation discovered that the Pentagon had exploited the Federal Technology Service (FTS), a government-wide clearing house for pre-approved technology contracts. Seventy-five percent of the $5 billion in sales that FTS does annually is with the military.

But the Pentagon was found to often use the FTS for purposes other than technology, such as construction and mental health services, or to carefully select a preferred contractor for agreements that sometimes grew by two, ten, and even 100 times over the original dollar value with no competition.

One Army contract through the FTS provided interrogators for the U.S. detention facility at Guantanamo Bay, Cuba, where prisoners are held as part of the war on terrorism. When the General Services Administration discovered in 2002 that the technology contract was being used inappropriately, the Army moved the contract with Affiliated Computer Services Inc., now a subsidiary of Lockheed Martin Corp, to another management agency at the Interior Department. (That same Interior agency, called the National Business Center, also managed the CACI interrogation contract for Abu Ghraib.)

Investigations of Affiliated Computer Services and CACI found no wrongdoing on the part of either company. Whatever happened to the Army officials who in wrongly ordered the interrogation services to be grafted onto technology contracts was never made public.

Moves in Congress to sever the Pentagon’s business with FTS were aborted last year after intense last-minute lobbying by trade groups representing military contractors.

Buy Native American

Military contractors have also recently been exploiting another major loophole to win lucrative contracts by partnering with corporations run by native American tribes, because tribal companies enjoy special status under law that allow them to receive contracts without first competing against other companies.

Recent news stories have reported that after landing the contracts, the tribal businesses – mostly Alaska native corporations – then frequently subcontract the work, according to writer Michael Scherer of Mother Jones magazine.

“The system was established in the mid-1990s to help native communities, where unemployment rates often exceed 40 percent,” Scherer notes in the January 2005 issue. “It has also become a way for large corporations with no Native American ownership to receive no-bid contracts, an avenue for federal officials to steer work to favored companies, and a device for speeding privatization.”

One tribal company, Olgoonik Corporation, won a $225 million contract for construction work on U.S. military bases and embassies, but much of the actual work is being done by Halliburton , Scherer reports. (See also Private Company Manages Daily Bombing of Korean Village)

The Los Angeles Times also recently identified two similar contracts worth as much as $1 billion signed with two small Alaska Native firms for security services as 36 military bases without competitive bidding. Part of the work was then subcontracted to two of the country's largest security firms: Wackenhut Services and Vance Federal Security Services, despite the fact that the same two companies both lost in contract competitions against other companies for similar security contracts, according to reporter T. Christian Miller.

Congressional Democrats have called for further investigation saying that such arrangements are “sleight of hand.”

Cutting Red Tape, Increasing Prices

Another challenge is the decade-long trend to reform the Pentagon’s acquisition regulations and culture so that private military contractors are considered trusted “partners” in the nation’s security rather than adversaries across the bargaining table who are to be closely supervised on performance and cost.

“What once was considered corruption is now considered standard operating procedure,” comments Danielle Brian, executive director of the watchdog group, Project on Government Oversight, known as POGO. “It’s depressing.”

POGO and similar groups have taken aim at a number of military contracting practices that have been put into place under the guise of acquisition “reform,” which lessen government oversight and provide contractors the opportunity to pump up charges.

One such reform allows the Pentagon to label weapons purchases as “commercial” buys, which waives close scrutiny of costs. The purpose behind commercial items was to cut red tape on purchases of common items such as office supplies, hardware and other items available to the public. But the Air Force took that practice a step further when it deemed the C-130J propeller driven transport plane as a commercial “off-the-shelf” item in 1995, despite the fact that the planes have never been sold commercially or even passed safety muster for the military missions they were designed for.

Since then costs for the plane have soared from $33.9 million each to $66.5 million apiece. The Air Force has spent $2.6 billion on 50 of these planes despite the fact that a recent report by the Pentagon’s inspector general blames Lockheed, the manufacturer, for 33 deficiencies in the planes including cracked propellers and faulty missile defense systems. (Druyun was part of the closed door meetings to approved the initial pricing on the plane)

“If it is deployed in combat, you are putting people's lives in danger,” said Ken Patellas on ABC News in November. Patellas, a DCMA engineer in Marietta, Georgia, has been warning the Pentagon for years about the problems. Ten years later, the Pentagon is finally considering canceling the C-130J program as a cost-savings move.

Isolated Circumstances?

Defenders of the status quo claim that each of these abuses are isolated and not reflective of the good work being done. Others find a growing need for concern over faulty contracts that overcharge and avoid competition that might deliver better value and pricing.

"Much of what's wrong is a perception, because people aren't getting the full story,” said the Pentagon’s top contract policy official, Deidre Lee, during a lengthy interview last summer at her Pentagon office. Tacitly expressing frustration with the news media, she added: “You don't hear about the 90 percent of the people or the 99.5 percent of the people who are using these things right and properly, getting better services at the right price and doing a good job.”

Angela Styles, the former head of procurement policy for the Bush administration, who resigned last year, disagrees.

“It’s not isolated, it’s a trend,” she says, believing that many of the acquisition reforms have led to sloppiness and sometimes fraud. She also has problems with the Pentagon culture that views contractors as business partners instead of companies with their own self interest.

“In business, you don’t view your contractors as partners,” she said. “You hold them at arms length.”

That is a lesson that Darleen Druyun may now be learning as she settles into her temporary new home in Marianna, Florida.

David Phinney may be contacted at phinneydavid@yahoo.com

March 31, 2008

George Soros funded 2003 report on "Stopping the Spread of Corruption"

The FoundationCenter is a website providing information on available grants from various sources, including Foundations. They also issue a periodic newsletter on reports issued by Foundations. If you search for "corruption", you might find this older 2003 notice about an "Open Society News" research report on corruption. It lists a number of consequences of failed anti-corruption programs.

However, the Caveat is that Open Society News is from Soros.org, which is funded by liberal Democrat George Soros. But, corruption is a problem affecting all political parties and people.
vj

Below is the Foundation Center summary notice, followed by the attached 20 page report.

================================================
from
http://foundationcenter.org/pnd/connections/conn_item_print.jhtml?id=49100004

Connections
Posted on November 7, 2003

"The Money Trap: Stopping the Spread of Corruption"

Although the definition of corruption varies widely among organizations, governments, and industries, corrupt behavior almost always erodes the trust that constituents place in businesses and institutions. The latest issue of Open Society News (20 pages, PDF), a publication of the Open Society Institute, examines the devastating impact corruption can have on economic and political development and looks at how civil society organizations are responding to many different forms of corruption. Articles in the issue, The Money Trap: Stopping the Spread of Corruption, describe the pressure and intimidation that potential whistleblowers face from friends, colleagues, and authorities; examine undisclosed deals between multinational corporations and governments that benefit officials at the public's expense; and look at how even strong anti-corruption laws in the most established democracies can be riddled with loopholes.

=================================
Here is the article from:
http://www.soros.org/resources/articles_publications/publications/osn_20031025/OSN--Summer-Fall%202003.pdf

Download open_society_news_on_corruption_summerfall202003.pdf

February 10, 2008

UN's Sudan Mission Wastes Millions

When I was in Iraq, the "UN" name was mud because of all the fraud they let happen regarding the Oil for Food program.

The article below details UN Waste of millions in the Sudan. Earlier articles have discussed efforts by the current UN leadership to kill off the internal investigative office set up earlier by Paul Wolfowitz, former head of the UN. Never underestimated the UN's ability to waste money, when a huge percentage of UN income comes from the US.

In my opinion, a big problem with the UN is that it gives votes to tiny, 3rd world countries that are corrupt, and they don't think fraud, corruption and waste is a problem, so they don't want investigations of where UN funds go.

This article details many "irregularities" and bad procurement practices, and notice that all the UN leadership comments are defensive, and they don't say anything like "yes, that is wrong, and here is what we are doing to correct the weak systems...". Until you start seeing responses like that, don't believe that the UN is getting better.
vj

===================================================
Audit of U.N.'s Sudan Mission Finds Tens of Millions in Waste

By Colum Lynch
Washington Post Staff Writer
Sunday, February 10, 2008; A16

UNITED NATIONS -- The United Nations has wasted tens of millions of dollars in its peacekeeping operations in Sudan over the past three years, according to the findings of U.N. auditors examining the financial practices of the global body's overseas missions.

U.N. officers in Sudan have squandered millions by renting warehouses that were never used, booking blocks of hotel rooms that were never filled, and losing thousands of food rations to theft and spoilage, according to several internal audits by the U.N. Office for International Oversight Services. One U.N. purchasing agent has been accused of steering a $589,000 contract for airport runway lights to a company that helped his wife obtain a student visa, while two senior procurement officials from the United States and New Zealand have been charged by a U.N. panel with misconduct for not complying with rules designed to prevent corruption.

The U.N. procurement division "did not have the necessary capacity and expertise to handle the large magnitude of procurement actions" in Sudan, particularly during the early phases of the mission, according to a confidential October 2006 audit obtained by The Washington Post. Investigators also detected "a number of potential fraud indicators and cases of mismanagement and waste."

The internal United Nations audits provide a rare glimpse into the messy business of assembling a massive multinational expeditionary force in a war-torn nation. They also highlight the Bush administration's struggles to make progress on its top Africa initiative: ending a decades-long civil war between Sudan's Islamic government and southern rebels, and halting the mass killing of civilians in the country's southern region of Darfur.

U.N. peacekeeping officials maintain that the auditors' allegations are overblown, and that they neglect the difficulties of launching a major operation in a nation with few roads and a government hostile to foreigners. "This is seen as a witch hunt that is not warranted given the fluidity and complexity of that mission," said one U.N. official who served in Sudan, who was not authorized to speak publicly about the investigations.

A U.N. task force is examining the United Nations' handling of nearly $300 million in contracts for food, transportation and fuel for Sudan, including a $200 million contract with Eurest Support Services, a Cyprus-based subsidiary of the Compass Group, a British catering company. ESS also has been charged with rigging bids in Liberia, Congo, Ethiopia and Eritrea.

There is no excuse for having poor internal control mechanisms and for tolerating mismanagement," Inga-Britt Ahlenius, the undersecretary general of the oversight office, told reporters last month. "We are handling public money and considerable funds and should care about that as if it were our own money."

The Security Council established the U.N. mission in Sudan in March 2005, sending more than 10,000 peacekeepers to oversee a settlement ending a bloody, 22-year civil war that left more then 2 million dead in southern Sudan. The council has since authorized an African Union-United Nations mission to halt the killing of civilians in Darfur, a force that is expected to reach 26,000 troops by the end of 2008.

U.N. auditors have identified dozens of irregularities, including an "exorbitant" rate on a contract to supply gravel for peacekeeping barracks and $1.2 million in "unnecessary expenditures" for block bookings of hotel rooms that the United Nations was unable to fill, according to the audits.

U.N. officials also spent more than $9 million in unnecessary fees to a Canadian company, Skylink Aviation, by releasing it from its obligation to renew a nine-month contract to supply fuel for the mission, the auditors allege. Skylink then renegotiated a second nine-month contract at a much higher cost. "They clearly made it easier for us to negotiate," said Jan Ottens, a senior executive at Skylink. Ottens said the terms of the initial contract were unfair because the slow deployment of troops reduced the amount of fuel that was needed. "We were losing money big time."

U.N. peacekeeping officials acknowledge problems in Sudan. But they contend that the two procurement officials were perhaps in over their heads, but not corrupt. Understaffing, a shifting troop-deployment schedule, and Sudanese obstruction often upended U.N. plans and led to higher costs.

These officials cite a case in which the auditors accused the mission of wasting $9 million by hiring a local company to clear U.N. goods through customs, rather than relying on U.N. staff. Peacekeeping officials agree the costs are high but say that the government has prohibited the United Nations from doing the job, and that the U.N. secretary general and the Security Council have been unable to convince Khartoum to back down.

They also defended a contract for a New Zealand firm, Radiola Aerospace, to install solar-powered runway lights at the Kadugli airport, southwest of Khartoum, despite evidence that the bidding process was manipulated. Investigators found that the company improperly helped a U.N. procurement official draft the specifications of a contract that the company later won. It also sponsored a New Zealand visa application for the official's wife and pledged to cover any financial liabilities she might incur while in the country.

At the same time, the official pressed the United Nations to approve Radiola's contract after U.N. headquarters had ordered the contract terminated because the lights "failed to meet the safety specifications of the United Nations and the International Civil Aviation Organization," according to an October report by U.N. investigators.

Radiola acknowledged that it violated U.N. rules by sponsoring the visa, but the company said it fairly won the bid for the contract. "In hindsight it was inappropriate we should not have done it," said Brent Albiston, Radiola's managing director. "But absolutely no money passed hands."

Albiston said that his company informed the United Nations that solar power lights did not meet international standards, but that they made sense in a remote location where power supplies were unreliable, a position that senior U.N. peacekeeping officials backed. "The quality of the lights at Kadugli are better than they are at the international airport in Khartoum," Albiston said.

February 07, 2008

Tanzanian Prime Minister Resigns Due to Corruption Scandal

Here is another example of government procurement processes gone bad ("gone wild"?).

The Tanzanian Prime Minister and other government officials are accused of meddling in standard procurement processes to give a contract to a Texas company for backup electrical supply systems that cost the government $140,000 per day.

Lesson learned: Public officials can get canned if they try to influence standard procurement procedures.
vj


============================================
from
http://asia.news.yahoo.com/080207/afp/080207084633int.html

Thursday February 7, 4:52 PM
Tanzanian PM tenders resignation over corruption accusations


DAR ES-SALAAM (AFP) - Tanzania's Prime Minister Edward Lowassa told parliament Thursday he had tendered his resignation to the president after being implicated in a corruption scandal over an energy deal.

"Because I have been linked to this scandal, I have decided to write to the president asking to be relieved of my duties," the premier told lawmakers, during a session of the Dodoma-based parliament broadcast live on television.

The speaker adjourned the session and explained he was awaiting a decision by President Jakaya Kikwete on Lowassa's resignation letter.

The premier's decision came after a report was submitted to parliament over a deal signed between the government and the Texas-based firm Richmond for emergency power supply.

According to a probe into the contract, the prime minister as well as two other government ministers and several other officials allegedly meddled in the tender to favour the US company.

The emergency power supply deal aims at providing electricity to the east African nation in case of drought.

According to the report, the deal contravened laws and rules on procurement and costs the country 140,000 dollars a day.

December 28, 2007

Overview of Prior Corruption Charges against Assassinated Benazir Bhutto

After the tragedy of Benazir Bhutto's assassination yesterday, I was reading that she was re-admitted to Pakistan by President Pervez Musharraf after he approved a waiver of outstanding corruption charges filed against her in earlier years. Her husband was also involved in corruption charges and did spend time in prison.

I am not using this to make any political statement other than our interest in reviewing corruption activities anywhere in the world.

Below is an extract from Wikipedia, which has a detailed description of the earlier corruption charges. And, Wikipedia also contained statements where Bhutto claimed that the charges were trumped up by an earlier Pakistani government to push her out of a Ministerial position she held in the past.

Thus, as we have seen in Iraq, an existing government can trump up charges of corruption to get rid of the opposition. In Iraq's case, as discussed in prior postings, the Commissioner of Public Integrity was accused of corruption by the existing government, and replaced.

(Note: Just today, news notices appeared saying that Kenya, one of the most corrupt countries, put their anti-corruption chief on leave for a year - details to follow.)

Here is my favorite quote about France from the article below. When I was in Iraq, the machinery we saw in Saddam's palaces were made by German or French companies.

At the time (1998), French corruption laws forbade bribery of French officials but permitted payoffs to foreign officials, and even made the payoffs tax-deductible in France. However, France changed this law in 2000.[31]
vj

=======================================================
The extract below is from the Dec. 27, 2007 Wikipedia entries on Benazir Bhutto, and only contains the info on corruption charges - see the link for all the details. Remember, Wikipedia is written by volunteers, and any of the info below can be biased. Also, the Wikipedia site contains links to citations (the footnote numbers in brackets) for some of the details.
http://en.wikipedia.org/wiki/Benazir_Bhutto

Charges of corruption

French, Polish, Spanish, and Swiss documents have fueled the charges of corruption against Bhutto and her husband. Bhutto and her husband faced a number of legal proceedings, including a charge of laundering money through Swiss banks. Her husband, Asif Ali Zardari, spent eight years in prison on similar corruption charges. Zardari, released from jail in 2004, has suggested that his time in prison involved torture; human rights groups have supported his claim that his rights were violated.[11]

A 1998 New York Times investigative report[12] indicates that Pakistani investigators have documents that uncover a network of bank accounts, all linked to the family's lawyer in Switzerland, with Asif Zardari as the principal shareholder. According to the article, documents released by the French authorities indicated that Zardari offered exclusive rights to Dassault, a French aircraft manufacturer, to replace the air force's fighter jets in exchange for a 5% commission to be paid to a Swiss corporation controlled by Zardari. The article also said a Dubai company received an exclusive license to import gold into Pakistan for which Asif Zardari received payments of more than $10M into his Dubai-based Citibank accounts. The owner of the company denied that he had made payments to Zardari and claims the documents were forged.

Bhutto maintained that the charges leveled against her and her husband were purely political.[13][14] "Most of those documents are fabricated," she said, "and the stories that have been spun around them are absolutely wrong." An Auditor General of Pakistan (AGP) report supports Bhutto's claim. It presents information suggesting that Benazir Bhutto was ousted from power in 1990 as a result of a witch hunt approved by then-president Ghulam Ishaq Khan. The AGP report says Khan illegally paid legal advisers 28 million Rupees to file 19 corruption cases against Bhutto and her husband in 1990-92.[15]

The assets held by Bhutto and her husband have been scrutinized. The prosecutors have alleged that their Swiss bank accounts contain £740 million.[16] Zardari also bought a neo-Tudor mansion and estate worth over £4 million in Surrey, England, UK.[17][18] The Pakistani investigations have tied other overseas properties to Zardari's family. These include a $2.5 million manor in Normandy owned by Zardari's parents, who had modest assets at the time of his marriage.[12] Bhutto denied holding substantive overseas assets.

Bhutto and her husband until recently continued to face wide-ranging charges of official corruption in connection with hundreds of millions of dollars of "commissions" on government contracts and tenders. But because of a power-sharing deal brokered in October 2007 between Bhutto and Musharraf, she and her husband had been granted amnesty.[16] If it stood, this development could have triggered a number of Swiss banks to "unlock" accounts that were frozen in the late 1990s.[12][16] The executive order could in principle have been challenged by the judiciary, although the judiciary's future was uncertain due to the same developments. However, the death of Bhutto has now prevented any such accounts from being unlocked, and it is now up to the discretion of the Swiss banks as to where the funds ought to be placed.

Switzerland

On 23 July 1998, the Swiss Government handed over documents to the government of Pakistan which relate to corruption allegations against Benazir Bhutto and her husband.[19] The documents included a formal charge of money laundering by Swiss authorities against Zardari. The Pakistani government had been conducting a wide-ranging inquiry to account for more than $13.7 million frozen by Swiss authorities in 1997 that was allegedly stashed in banks by Bhutto and her husband. The Pakistani government recently filed criminal charges against Bhutto in an effort to track down an estimated $1.5 billion she and her husband are alleged to have received in a variety of criminal enterprises.[20] The documents suggest that the money Zardari was alleged to have laundered was accessible to Benazir Bhutto and had been used to buy a diamond necklace for over $175,000.[21]

The PPP has responded by flatly denying the charges, suggesting that Swiss authorities have been misled by false evidence provided by Islamabad.

On 6 August 2003, Swiss magistrates found Bhutto and her husband guilty of money laundering.[22] They were given six-month suspended jail terms, fined $50,000 each and were ordered to pay $11 million to the Pakistani government. The six-year trial concluded that Bhutto and Zardari deposited in Swiss accounts $10 million given to them by a Swiss company in exchange for a contract in Pakistan. The couple said they would appeal. The Pakistani investigators say Zardari opened a Citibank account in Geneva in 1995 through which they say he passed some $40 million of the $100 million he received in payoffs from foreign companies doing business in Pakistan.[23]

In October 2007, Daniel Zappelli, chief prosecutor of the canton of Geneva, said he received the conclusions of a money laundering investigation against former Pakistani Prime Minister Benazir Bhutto on Monday, October 29, but it was unclear whether there would be any further legal action against her in Switzerland.[24]

Poland

The Polish Government has given Pakistan 500 pages of documentation relating to corruption allegations against Benazir Bhutto and her husband. These charges are in regard to the purchase of 8,000 tractors in a 1997 deal.[25][26] According to Pakistani officials, the Polish papers contain details of illegal commissions paid by the tractor company in return for agreeing to their contract.[27] It was alleged that the arrangement "skimmed" Rs 103 mn rupees ($2 million) in kickbacks.[28] "The documentary evidence received from Poland confirms the scheme of kickbacks laid out by Asif Zardari and Benazir Bhutto in the name of (the) launching of Awami tractor scheme," APP said. Bhutto and Asif Ali Zardari allegedly received a 7.15% commission on the purchase through their front men, Jens Schlegelmilch and Didier Plantin of Dargal S.A., who received about $1.969 million for supplying 5,900 Ursus tractors.[29]

France

Potentially the most lucrative deal alleged in the documents involved the effort by Dassault Aviation, a French military contractor. French authorities indicated in 1998 that Bhutto's husband, Zardari, offered exclusive rights to Dassault to replace the air force’s fighter jets in exchange for a five percent commission to be paid to a corporation in Switzerland controlled by Zardari.[30]

At the time, French corruption laws forbade bribery of French officials but permitted payoffs to foreign officials, and even made the payoffs tax-deductible in France. However, France changed this law in 2000.[31]

Western Asia

In the largest single payment investigators have discovered, a gold bullion dealer in the Western Asia was alleged to have deposited at least $10 million into one of Zardari's accounts after the Bhutto government gave him a monopoly on gold imports that sustained Pakistan's jewellery industry. The money was allegedly deposited into Zardari's Citibank account in Dubai.

Pakistan's Arabian Sea coast, stretching from Karachi to the border with Iran, has long been a gold smugglers' haven. Until the beginning of Bhutto's second term, the trade, running into hundreds of millions of dollars a year, was unregulated, with slivers of gold called biscuits, and larger weights in bullion, carried on planes and boats that travel between the Persian Gulf and the largely unguarded Pakistani coast.

Shortly after Bhutto returned as prime minister in 1993, a Pakistani bullion trader in Dubai, Abdul Razzak Yaqub, proposed a deal: in return for the exclusive right to import gold, Razzak would help the government regularize the trade. In November 1994, Pakistan's Commerce Ministry wrote to Razzak informing him that he had been granted a license that made him, for at least the next two years, Pakistan's sole authorized gold importer. In an interview in his office in Dubai, Razzak acknowledged that he had used the license to import more than $500 million in gold into Pakistan, and that he had travelled to Islamabad several times to meet with Bhutto and Zardari. But he denied that there had been any corruption or secret deals. "I have not paid a single cent to Zardari," he said.

Razzak claims that someone in Pakistan who wished to destroy his reputation had contrived to have his company wrongly identified as the depositor. "Somebody in the bank has cooperated with my enemies to make false documents," he said.

December 06, 2007

Corruption House - Republicans Accused, but really aren't guilty

This is a great blog article on corruption in a specific country. At first, it appears to be about the US government, but really isn't - you have to read the ENTIRE article for the surprise ending!
vj

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

from
http://www.thoughtleader.co.za/thespike/2007/12/04/corruption-house/

Corruption House
by Ivo Vegter
Dec. 4, 2007

US Vice-President Dick Cheney, before entering office, resigned from oil services company Halliburton and ring-fenced any remaining shareholding interests he has in the firm to ensure that he could in no way personally benefit from (or be financially hit by) the company’s performance.

The company has since won services contracts worth at least $1,7-billion from the US Department of Defence. Most of them involve the reconstruction of post-invasion Iraq. Calls for impeaching Cheney or Bush or both haven’t got far, mostly because it couldn’t be shown that anybody in the Bush administration stood to gain by the contracts in any way.

But this isn’t the end of the story. It has now emerged that members of the Republican party, including its treasurer, play an active role in managing a company that owns a 25% stake in Halliburton. Worse, senior Republican Party officials have admitted that the sole purpose of this vehicle is to fund the GOP itself. So, the Grand Old Party has grandly profited from the reconstruction contracts awarded after the invasion of Iraq.

This, surely, will put the final nail in the coffin of the Bush administration? Surely, in any civilised democracy, such a government must fall?

Except … none of this is true. At least, this picture isn’t true unless you change a few names.

Meet Mendi “Money Man” Msimang (photo courtesy M&G)Substitute ANC for GOP. Change Halliburton to Hitachi Africa. Let state-owned utility Eskom play the role of the Department of Defence. Replace reconstructing Iraq with upgrading South Africa’s neglected and decrepit power-generation infrastructure. For the Republican party treasurer, insert the name of ANC treasurer Mendi Msimang, and for the senior Republican party officials, substitute the name of Kgalema Motlanthe, the ANC’s secretary general.

The value of $1,7-billion, however, is just about right. That’s roughly equivalent to the 60% share of the R20-billion contract that Hitachi Africa will handle to build six utility steam generators for the Medupi power station. Medupi, in the Limpopo province, is the first new base-load station to be built in two decades. The contract in question is the largest slice of the R80-billion project and the largest contract Eskom has ever awarded. By comparison, the largest arms-deal component, for the Gripen jet fighters and Hawk trainers, was worth less: a trifling R16-billion and change.

And to match the final detail in the picture sketched earlier, Hitachi Africa has a 25% shareholder in the form of Chancellor House, which has been described by none other than Motlanthe as funding vehicle for the ANC. This is according to the Mail & Guardian’s exposé on the deal, written by veteran corruption-busters Stefaans Brümmer and Sam Sole. The paper also wrote an editorial explaining why the use of public money to fund the private political ambitions of the ruling party is a problem.

This, surely, will put the final nail in the coffin of the Mbeki administration? Surely, in any civilised democracy, such a government must fall?

The growth of state corporatism and the corrupt cronyism it breeds is a very troubling development in South Africa. I’ve argued before why the notion that it’s OK for politicians to own interests in media companies needs revisiting. Perhaps it goes too far to argue that they shouldn’t have any private interests at all, but if they are permitted to own and operate private businesses, surely they should not benefit from juicy government contracts paid for by taxpayers? Even when such deals are not intrinsically corrupt, the scope for embezzlement and political gain bought at the public’s expense should be cause for alarm.

I’m surprised this case has received so little media coverage in the 10 days since the M&G first broke the story. But the silence of the usually strident media may be a blessing in disguise. The ANC could take the moral high ground and hand out leaflets to its members at its national congress explaining the difference between outright corruption and mere crony capitalism. It could even stage an informative public debate: Jacob Zuma and Thabo Mbeki could each take a side, and explain why their version is the more honest and defensible way of spending taxpayers’ hard-earned money.

November 27, 2007

Samsung Bribery "Slush Fund" of $215-million Disclosed

Who would have thought a Korean firm like Samsung would pay bribes? Well, their former company attorney said they set up a huge slush fund to pay bribes, because that is what they do in Asia. And, they are being investigated now.

Bribes are common in Asia to get contracts of all types. In this case, the whistleblower said the slush fund was to "bribe prosecutors, judges and lawmakers."

I once worked at a US based international firm where we found they had to compete with such international firms, but the US has the Foreign Corrupt Practices Act to prosecute US firms that pay bribes. So, we suspected (but could not prove) they set up a "culture" office and bought paintings from foreign dignitaries at very high, inflated prices, and hung them on the walls. Thus, a $300 painting might be bought for $300,000 and the influential art owner got a facilitation payment.

Note: I wrote the above before reading further in the article below, where Samsung family members were said to spend $65-million to buy "expensive" art work. Its a small world.

But, remember the Asian saying "Bribes are nothing but the replacement of legal contracting and negotiation fees - why pay an attorney for each side to negotiate contracts, when a single bribe will get the same result..., and much faster?"
vj

===========================================
from
orlandosentinel.com/business/orl-skorea2707nov27,0,6707623.story
OrlandoSentinel.com
Samsung said to have slush fund
A former company lawyer says the firm bribed prosecutors and lawmakers.

Hyung-jin Kim

The Associated Press
November 27, 2007
SEOUL, South Korea

Samsung Group created a $215 million slush fund to bribe influential figures, a former company attorney said Monday, adding details to previous allegations of corruption at South Korea's biggest conglomerate.

Samsung immediately denied claims by Kim Yong-chul, who held the company's top legal-affairs position from 1997 to 2004. Samsung said it is considering legal action against Kim.

"It's nothing but a repeat of false, distorted and exaggerated claims," Samsung said in a statement.

Kim went public earlier this month with allegations that Samsung raised a slush fund to bribe prosecutors, judges and lawmakers. His claims Monday were the first to detail the amount of the alleged fund and details of how it was created.

A former prosecutor himself, Kim told reporters Monday that Samsung used Samsung Corp. -- its trading arm -- to create the pool of money through intricate contracts with other group affiliates.

He said family members of Samsung Group Chairman Lee Kun-hee used $65 million from the fund to buy expensive artwork.

Kim also disclosed the names of Samsung executives he says managed the slush fund with their bank accounts.

The National Assembly approved legislation Friday to open an independent investigation into Kim's allegations, saying a probe already launched by prosecutors is compromised by Kim's claims that some -- including the nation's new top prosecutor -- took bribes.

The bill goes to President Roh Moo-hyun for approval, but his office has said he may veto it because of the existing probe by state prosecutors.

Prosecutors, meanwhile, have banned eight or nine Samsung officials, including Vice Chairman Lee Hak-soo, from leaving the country, Yonhap news agency reported, citing senior prosecution officials it did not identify. Huge South Korean industrial groups such as Samsung have regularly been accused of wielding influence using dubious dealings between subsidiaries to help controlling families evade taxes and transfer wealth to heirs.

Samsung Group includes dozens of companies, including global technology giant Samsung Electronics Co.

Copyright © 2007, Orlando Sentinel

My Photo

Iraq Photos - May, 2004 to March, 2006

  • Corpwatch_iraq_anticorruption_cartoon
    Pictures of Iraq during my 23 months there and items related to anti-corruption. Most scenes are in the Green Zone plus a few convoy trips into the Baghdad area.
Blog powered by TypePad
Member since 04/2005

Search this Blog using Google

  • Google

    WWW
    http://webworks.typepad.com/corruption_in_iraq/