Thursday, June 22, 2017

China fake data / Bangladesh-Bhutan accord / Philippines shock absorber

Another Chinese region faked fiscal data, anti-corruption agency says.  Some parts of northern China's Inner Mongolia have fabricated fiscal data, China's anti-corruption agency said, making it the third Chinese region exposed for data falsification after the rust-belt provinces of Liaoning and Jilin.

Bangladesh, Bhutan agree to help fight graft.  The anti-corruption watchdogs of Bangladesh and Bhutan have agreed to share experiences in checking graft in order to ensure good governance.

Philippines loses its shock absorber.  Uncertainty for investors as respected central bank chief steps down

Wednesday, June 21, 2017

Vietnamese veterans fight corruption on a ‘war footing’. "Nguyễn Tiến Lãng, 79, and Nguyễn Công Uẩn, 80, are war veterans who were willing to sacrifice their lives for the country; both of them were cut to the deep long after the war ended as their countrymen hatched fraudulent schemes to gain social welfare benefits designated for veterans." Viet Nam News: http://vietnamnews.vn/society/377940/veterans-fight-corruption-on-a-war-footing.html#yxYkUtC2I8ywbZRh.97 Al Jazeera wins global media award. Al Jazeera announces that its Investigative Unit has won the Corruption Reporting Award at the annual One World Media ceremony in London for an exposé on Maldives. Al Jazeera: http://www.aljazeera.com/news/2017/06/al-jazeera-wins-corruption-reporting-award-170607203212946.html What is [India's Central Bureau of Investigation’s] jurisdiction, when can it conduct raids? (commentary) India's Central Bureau of Investigation has issued a press release clarifying its stand and explained how the raid on an Indian media company's promoters followed the law, particularly provisions of the 1988 Prevention of Corruption Act that apply to officials of private banks. Sonakshi Awasthi/The Indian Express: http://indianexpress.com/article/what-is/what-is-the-cbis-jurisdiction-when-can-it-conduct-raids-4693112/

Baku hosts meeting of anti-corruption organizations and ombudsmen of ECO member states.  Heads of prosecuting authorities, specialized anti-corruption bodies and ombudspersons of Azerbaijan, Turkey, Iran, Kazakhstan, Pakistan, Afghanistan, Kyrgyzstan, Uzbekistan, Tajikistan and Turkmenistan, the delegation led by the OIC Secretary General, the Executive Secretary of the International Anti-Corruption Academy, and representatives of other international organizations are taking part in the 3rd Meeting of Heads of Anti-Corruption Organizations and Ombudsmen of Economic Cooperation Organization (ECO), held in Baku.

Four datuks detained over alleged corruption.  Six individuals of a government-linked company (GLC) cooperative including four with the honorific title, Datuk, have been detained by the Malaysian Anti-Corruption Commission (MACC) for alleged involvement in corruption and abuse of power.

Foreign cash in Australian politics.  "Australia is engaged in a heated debate over how vulnerable its own political system is to foreign influence."

Tuesday, June 20, 2017

Vietnam war veterans / Al Jazeera award / India anti-corruption jurisdiction

Vietnamese veterans fight corruption on a ‘war footing’.  "Nguyễn Tiến Lãng, 79, and Nguyễn Công Uẩn, 80, are war veterans who were willing to sacrifice their lives for the country; both of them were cut to the deep long after the war ended as their countrymen hatched fraudulent schemes to gain social welfare benefits designated for veterans."

Al Jazeera wins global media award.  Al Jazeera announces that its Investigative Unit has won the Corruption Reporting Award at the annual One World Media ceremony in London for an exposé on Maldives.

What is [India's Central Bureau of Investigation’s] jurisdiction, when can it conduct raids? (commentary)  India's Central Bureau of Investigation has issued a press release clarifying its stand and explained how the raid on an Indian media company's promoters followed the law, particularly provisions of the 1988 Prevention of Corruption Act that apply to officials of private banks.

Monday, June 19, 2017

Australia foreign donations / Asia's corruption minefield / Philippines confusion

Are Australia’s Politics Too Easy to Corrupt? (commentary)  "[Australia] is one of the few democracies in the developed world that allows foreign donations, and its campaign finance system makes it easy for donors from anywhere, including Australia, to give and get access, and hide their donations from public sight.

How Investors Can Avoid the Corruption Minefield in Asia (commentary) "East Asia in particular is seeing some decent progress [in anti-corruption] that Asia-focused investors should track."

South China Sea, Corruption And Drug Trafficking: Duterte Doesn't Seem To Know What He's Doing (commentary)  "Philippines President Rodrigo Duterte is fighting two wars: a diplomatic war in the South China Sea, and a real war against corruption and drug trafficking at home [but] he doesn’t seem to know what he’s doing in either of them, leaving the country deeply confused, divided, and at odds with friends and neighbors."

Friday, June 16, 2017

Pacific Anti-Corruption Updates (16 June 2017): Pacific-wide, Vanuatu, PNG, Nauru, Cook Islands, Solomon Islands

These updates are provided by the United Nations Office on Drugs and Crime (UNODC) Regional Anti-Corruption Project for Southeast Asia, and the joint UNODC - United Nations Development Programme (UNDP) Pacific Regional Anti-Corruption (UN-PRAC) Project, with support of the Australian Government.

If a link below does not work, please copy and paste the link into your browser’s address bar instead.

Pacific investigators, prosecutors enhance ability to fight corruption.  Investigators, prosecutors and law enforcement officials from across the South Pacific region convened in Nadi, Fiji, for a 3-day meeting organised by the United Nation's Pacific Regional Anti-Corruption (UN-PRAC) to discuss challenges encountered when investigating and prosecuting corruption in the Pacific.

VANUATU:
Vanuatu in hot water over delay in anti-money laundering bills.  MPs in Vanuatu have just a few days left to pass thirteen money bills or risk further international sanctions for failing to implement measures to combat money laundering and the financing of terrorism.

PNG:
Illegal 'double endorsements' worry PNG's Electoral Commission.  There's confusion ahead of PNG's elections after the Electoral Commission published two different candidate lists.

NAURU:
Nauru sorting its audit delays.  The Nauru government has blamed long delays for completed public audits on a lack of qualified staff.

COOK ISLANDS:
Homecoming for Cook Islands ex-MP free from jail
The former Cook Islands MP, Teina Bishop, has been released from prison and returned to home island of Aitutaki with great fanfare.
Bishop served a six-month term after he was convicted of obtaining a bribe when he was

SOLOMON ISLANDS:
Solomons' govt launches new mining policy.  The Solomon Islands' government says its new National Minerals Policy ensures resource owners have more say in development of their mineral resources.

For more information about the UN Pacific Regional Anti-Corruption Project please contact:
Maria Adomeit, Regional Anti-Corruption Adviser, UNODC, maria.adomeit@unodc.org
Mihaela Stojkoska, Anti-Corruption Specialist - Pacific, UNDP, mihaela.stojkoska@undp.org
Luisa Senibulu, Governance Programme Associate, UNDP/UNODC, luisa.senibulu@undp.org

Maria Lee, Peace & Development Administrative Assistant, UNDP/UNODC, maria.lee@undp.org

Thursday, June 15, 2017

Fighting procurement corruption / Tax evasion fight / Big data vs corruption

Fighting Procurement Corruption: the Essential Role of Bid Challenge Systems (commentary).  "Whereas civil society monitoring typically relies on public-spirited volunteers unfamiliar with the technical aspects of the procurement, bid challenge systems harness firms’ self-interest and technical knowledge in service of ferreting out procurement corruption."

Nations join global deal to fight tax evasion.  Accord to be signed by some 60 countries, but US opts to negotiate bilaterally

Turning Big Data Into a Useful Anticorruption Tool in Africa (commentary).  "Many anticorruption advocates are excited about the prospects that 'big data' will help detect and deter graft and other forms of malfeasance."

Dr. Elizabeth Dávid-Barrett, University of Sussex/Global Anticorruption Blog: https://globalanticorruptionblog.com/2017/06/01/guest-post-turning-big-data-into-a-useful-anticorruption-tool-in-africa/

Wednesday, June 14, 2017

China bribe takers / Entrepreneurs & corruption / Pakistan forensic lab

China Should Go After Bribe Takers in FCPA Cases (commentary).  "The reasons why demand-side governments have not stepped up and investigated officialswho have been implicated in FCPA cases may include the lack of political will, the lack of capacity, and lack of inter-governmental cooperation."

Entrepreneurs Care About Corruption – Here’s How to Help Them Fight It (commentary).  "Corruption protects incumbent firms, undermines entrepreneurship, and constrains growth and job creation—particularly by small and medium-sized enterprises (SMEs), which are often the primary drivers of economic growth, employment, and innovation."

Pakistan anti-graft agency sets up own forensic lab.  The National Accountability Bureau (NAB) said its Forensic Science Lab will help in retrieving of documents from electronic devices like Cell Phones, Computers, iPads and networks and its preservation to determine authorship of questioned hand writing, identity questioned typescripts and printed documents to detect forgeries in questioned documents to determine interpolation, additions or overwriting and substitution of papers, and to work on questioned fingerprints for comparison and/or identification purposes.

Tuesday, June 13, 2017

Governance in SAARC / Indonesia fisheries transparency / Ocean governance projects

Troubled waters (commentary).  "Afghanistan, Bangladesh, Bhutan, India, the Maldives, Nepal, Pakistan and Sri Lanka—which together constitute the South Asian Association for Regional Cooperation (SAARC)—are… troubled by poor governance."
Som P. Pudasaini, former UNFPA Representative in Sri Lanka and Yemen and Country Director in the Maldives/My Republica: http://www.myrepublica.com/news/21412/

Indonesia makes its fishing fleet visible to the world through Global Fishing Watch.  The Republic of Indonesia becomes the first nation ever to publish Vessel Monitoring System (VMS) data revealing the location and activity of its commercial fishing fleet.

New Capacity-Building Projects for Ocean Governance. On June 7 (New York time), at an official function of the United Nations Ocean Conference, The Nippon Foundation announced the launch of new human resource capacity-building projects on ocean governance with the United Nations Division for Ocean Affairs and the Law of the Sea (UN DOALOS).

Monday, June 12, 2017

Tackling integrity risks in government contracts: An opportunity to unlock resources for sustainable development in Asia and the Pacific

Governments spend the equivalent of 15-20% of GDP to buy goods, services and infrastructure. Thus the public procurement process involves huge amounts of public funds.  At the same time, it is estimated that between 10-30% of the investment in publicly funded construction projects may be lost through mismanagement and corruption.
Governments looking for ways to finance the Sustainable Development Goals, or simply looking for efficiency gains, will get a high return on investment if they tackle integrity risks in government contracts. Tackling these risks not only contributes to better quality of services for the people and stronger infrastructure, but also enables substantial government savings, resulting in increased domestic resources.
UNDP has published a new Guidebook on tackling integrity risks in government contracts: An opportunity to unlock resources for sustainable development in Asia and the Pacific.
The Guidebook is a practical methodology designed to help governments in Asia-Pacific diagnose integrity risks in the public procurement system, well as find proper actions to mitigate them. The Guidebook is also a valuable instrument for countries to prepare for the Second Review Cycle of the UN Convention against Corruption (2017-2021). 
The methodology presented in the guidebook was successfully piloted in 2014 upon the request from the Government of Thailand to help reform its public procurement system and step up its efforts against corruption. 
The Guidebook builds on the lessons learned from various countries and provides a user-friendly reference to navigate through existing international standards, good practices, and tools prepared by international organisations. These include the UNDP, the United Nations Office on Drugs and Crime (UNODC), the Organisation for Economic Co-operation and Development (OECD), the United Nations Commission on International Trade Law (UNCITRAL), the World Bank, and Transparency International (TI).

Saturday, June 10, 2017

Afghanistan anti-corruption / Singapore public's role / Fiji write-off

Combined Security Transition Command - Afghanistan Leader Committed to Anti-Corruption.  Ending Corruption at all levels of government is a priority for Coalition Force Commanders across Afghanistan, who came together May 8, 2017, for the Third Annual European Union Anti-Corruption Conference in Kabul.

Singapore's success depends on keeping the country clean and corruption-free, says PM.  While the courts, government, civil servants and the police must maintain the highest levels of professionalism and integrity, the public also plays an important role in ensuring corruption does not become a social norm, said Prime Minister Lee Hsien Loong.

Fiji's $12.5m write-off.  Fiji's Economy Ministry has written off $12.5 million in 2015 resulting in a loss to the ministry and the Government, according to the Report of the Auditor-General on audited 2015 financial accounts of the Ministry.
Monika Singh/The Fiji Times: http://www.fijitimes.com/story.aspx?id=403693

Thank you to Luisa Senibulu, UN Pacific Regional Anti-Corruption Project (UN-PRAC), for sharing this information. UN-PRAC is supported by the Australian Government.

Friday, June 9, 2017

Pacific Anti-Corruption Updates (9 June 2017): Kiribati, Vanuatu, Solomon Islands, Fiji, Samoa

These updates are provided by the United Nations Office on Drugs and Crime (UNODC) Regional Anti-Corruption Project for Southeast Asia, and the joint UNODC - United Nations Development Programme (UNDP) Pacific Regional Anti-Corruption (UN-PRAC) Project, with support of the Australian Government.

If a link below does not work, please copy and paste the link into your browser’s address bar instead.

KIRIBATI:
Kiribati holds Taiwanese purse seiner crew until fine paid.  A Taiwanese purse seiner has been fined $US4 million dollars for illegal fishing in Kiribati's Phoenix Islands Protected Area.

VANUATU:
Court dismisses Constitutional application by former MPs.  Vanuatu Supreme Court Judge JP Geoghegan has dismissed the Constitutional applications filed by 11 former Members of Parliament and one lawyer following the appeal by the Public Prosecutor for retrial.

SOLOMON ISLANDS:
Prosecution yet to provide disclosures.  Full disclosures are yet to be made to the five people charged in connection to the $10 million scandal within the Ministry of Health and Medical Services.

FIJI:
Roads authority files affidavit to withdraw from corruption commission case.  The Fiji Roads Authority (FRA) has filed an affidavit to withdraw from the Fiji Independent Commission Against Corruption (FICAC) and Feroz Jan Mohammed’s case as one of the interested parties.
Stop work order issued on the extraction of river gravel in Naitasiri.  The Ministry of Lands and Mineral Resources has issued a stop work order on the extraction of river gravel undertaken by contractors Zhao-rufu and Suliasi Dolesau in Waibau, Naitasiri.
Chairman of the Council of Rotuma charged with corruption related offences.  The Chairman of the Council of Rotuma,Tarterani Rigamoto, and two other people appeared in the Suva Magistrates Court on corruption-related offences.
Museum director's hearing date for continuation of corruption trial to be set this month.  Former Fiji Museum Director Timaima Buadromo’s hearing date for continuation of trial will be fixed on 24 June.

SAMOA:
Minister takes colleague to court.  A Samoa cabinet minister who was last year cleared of fraud and forgery allegations is now suing the minister who made the allegations against him.

For more information about the UN Pacific Regional Anti-Corruption Project please contact:
Maria Adomeit, Regional Anti-Corruption Adviser, UNODC, maria.adomeit@unodc.org
Mihaela Stojkoska, Anti-Corruption Specialist - Pacific, UNDP, mihaela.stojkoska@undp.org
Luisa Senibulu, Governance Programme Associate, UNDP/UNODC, luisa.senibulu@undp.org

Maria Lee, Peace & Development Administrative Assistant, UNDP/UNODC, maria.lee@undp.org

Wednesday, June 7, 2017

China foreign exchange / India probe deadline

How Will the New Foreign Exchange Regulation Impact Chinese Tourism?  On June 2, the Chinese State Administration of Foreign Exchange (SAFE) issued new regulations for overseas transactions with Chinese bank cards, requiring Chinese banks to report foreign transactions with domestic bank cards, including cash withdrawals, exceeding 1,000 RMB (US$147) to SAFE.

Six-month time to probe corruption cases against Indian government employees.  Changing an over 50-year-old rule, the Indian government has set a deadline of six months to complete probe in corruption cases involving its employees.

Tuesday, June 6, 2017

Singapore employees / China career restrictions / Indonesia anti-corruption performance

One in three Singapore workers prefer ethical employers.  According to the EY Asia Pacific Fraud Survey 2017, 33% of employees in Singapore would accept a lower salary if it meant working for an ethical employer;

Chinese Officials to Face Career Restrictions After They Resign.  The new New policy aims to stop civil servants from cashing in favors after they leave office.

Indonesia Corruption Watch on Anti-Corruption Performance. Indonesia Corruption Watch (ICW) said in Jakarta that in 2016 the Attorney General topped the list for unveiling corruption cases, the number of suspects and the amount of state loss, with the Police at number two and the Corruption Eradication Commission (KPK) at number three.

Monday, June 5, 2017

India Lokpal bill / Korea defense industry / Malaysia whistleblower protection

Lokpal bill: BJP govt likely to bring new anti-corruption legislation during Monsoon Session; blames UPA for delay.   Union Minister Jitendra Singh Tuesday said the delay in setting up Lokpal was due to certain "inherent problems" in the legislation as the previous previous UPA regime had drafted it in "haste".

Policy Planning Panel to Explore Ways to Stamp Out Corruption in South Korea's Defense Industry.  The chief of the presidential policy planning advisory panel said that it would explore ways to stamp out deep-seated corruption in the defense industry, long blamed for eroding the country’s military capabilities.

MACC guarantees protection for whistle-blowers.  The lack of awareness on the protection guaranteed for whistle-blowers is one of the reasons that less than 0.1 per cent of 1.6 million civil servants reported graft cases.

Saturday, June 3, 2017

Singapore new controls / New Zealand elites / Laos continues fight

New controls raise the bar in Singapore's fight against corruption but companies must step up (commentary).  "Singapore's reputation as a 'clean' country…is the result of decades of strong political will to sustain a robust and comprehensive anti-corruption framework, and build a society that frowns on corruption."

The unaccountability of [New Zealand's] elites (commentary).  Part of New Zealand’s democratic deficit relates to a lack of a culture of accountability in public life and governance.

Laos continues pursuit in fighting corruption.  Laos is pursuing more capacity building in the development of both its legislation and human resources in its continued fight against corruption.

Friday, June 2, 2017

Pacific Anti-Corruption Updates (2 June 2017): Fiji, PNG

These updates are provided by the United Nations Office on Drugs and Crime (UNODC) Regional Anti-Corruption Project for Southeast Asia, and the joint UNODC - United Nations Development Programme (UNDP) Pacific Regional Anti-Corruption (UN-PRAC) Project, with support of the Australian Government.

If a link below does not work, please copy and paste the link into your browser’s address bar instead.

FIJI:
Viliame Katia sentenced to 14 years imprisonment.  Former Official Deputy Receiver Viliame Katia has been sentenced to 14 years imprisonment by Suva Magistrate Shageeth Somaratne.
Bitu found guilty of corruption handed suspended sentence.  A former Chief Administration Officer at the Ministry of Finance who has been found guilty of two counts of corruption-related offences, has been handed down a suspended sentence.
Former policeman acquitted of bribery charges.  One of two former police officers charged with two counts of bribery by the Fiji Independent Commission against Corruption, has been acquitted by the Suva Magistrates Court.
FRCA investigates evasive companies.  Six companies are involved in the import trade are being investigated by the Fiji Revenue and Customs Authority (FRCA).
Reconciliations not balances – PAC Chair.  The Ministry of Sugar Industry has been advised to ensure that reconciliations are prepared for all accounts.
Write-off for two ministries.  Two Government ministries have written-off $1.8 million and $600,000 because there were no proper documents for unaccounted money spent over the years.

PNG:
Former MP convicted of misappropriating K1 million.  A former MP has been convicted of misappropriating nearly K1 million which was paid to his company in 2012 for a project.
$341 Million Worth Of PNG Rural Development Funds Unaccounted For.  A total of 106 provinces and districts have failed to acquit for the funding that they received from the disbursement of SIP funding last year.

Thank you to the team at UN Pacific Regional Anti-Corruption Project for sharing these updates.  For more information, please contact:
Maria Adomeit, Regional Anti-Corruption Adviser, UNODC, maria.adomeit@unodc.org
Mihaela Stojkoska, Anti-Corruption Specialist - Pacific, UNDP, mihaela.stojkoska@undp.org
Luisa Senibulu, Governance Programme Associate, UNDP/UNODC, luisa.senibulu@undp.org

Maria Lee, Peace & Development Administrative Assistant, UNDP/UNODC, maria.lee@undp.org

Thursday, June 1, 2017

Hong Kong corruption studies / Iran state entities / South Korea defence industry

The 15th Postgraduate Certificate in Corruption Studies – Hong Kong.  The 15th Postgraduate Certificate in Corruption Studies will be held in Hong Kong from 7-30 November, 2017 and it is now inviting applications from overseas anti-corruption or related organizations in both public and private sectors. The closing date for application is 30 August, 2017.
For more information, please contact Carmen Chan at <carmen.chan@hkuspace.hku.hk> or visit http://hkuspace.hku.hk/prog/postgrad-cert-in-corruption-studies
Thank you to Tony Kwok, Adjunct Professor & Hon Course Director, Hong Kong University School of Professional and Continuing Education, for sharing this information.
AP-INTACT shares this information strictly as a service to members. To apply or know more, visit the relevant link or write to the email address in the message. Please do not send your query or application to AP-INTACT. AP-INTACT is not responsible for the accuracy of the posted information, including links to web pages, and is not involved in any way in the selection practices and decisions of the sponsoring organisation.

Iran to enforce transparency in state entities.  The two-year-old law requiring economic entities affiliated to non-departmental public bodies to make their financial statements transparent will be put into effect in the current Iranian month (started May 22), the chairman of Parliament Economic Commission announced.

South Korea to introduce defence anti-corruption policy.  A policy planning committee set up by new South Korean president Moon Jae-in is reportedly looking at ways to eradicate corruption within the country’s defence industry.