Corruption

Journalist Pelin Ünker sentenced to jail in Turkey over Paradise Papers investigation

Journalist was found guilty of ‘defamation and insult’ for writing about companies owned by former PM Julian Borger The Guardian A Turkish journalist has been sentenced to more than a year in jail for her work on the Paradise Papers investigation into offshore tax havens, because it revealed details of the business activities of the country’s former prime minister and his sons. Pelin Ünker, a member of the International Consortium of Investigative Journalists (ICIJ) was found guilty in an Istanbul ... Read More »

Fire and Ice: Conflict and Drugs in Myanmar’s Shan State

Civil strife has turned Myanmar’s Shan State into a crystal methamphetamine hub. ICG The richer the traffickers get, the harder the underlying conflicts will be to resolve. Instead of targeting minor offenders, the military should root out corruption, including among top brass, and disarm complicit paramilitaries.  What’s new? Shan State has long been a centre of conflict and illicit drug production – initially heroin, then methamphetamine tablets. Good infrastructure, proximity to precursor supplies from China and safe haven provided by ... Read More »

Competitive elections are good for democracy – just not every democracy

The 2018 U.S. midterm elections were fierce, expensive and full of upsets, with political newcomers ousting long-tenured incumbents and Democrats unseating Republicans to retake the House of Representatives. Authors: The Conversation That makes them an exemplary democratic exercise from a political science standpoint: American voters booted the congressional representatives who they believed did not fight for their interests. That’s exactly what elections are meant to do: Hold politicians accountable. But it doesn’t work that way everywhere. In younger democracies, our ... Read More »

What Populists Do to Democracies

According to our research, populist governments have deepened corruption, eroded individual rights, and inflicted serious damage on democratic institutions. Yascha Mounk Jordan Kyle The Atlantic When Jair Bolsonaro won Brazil’s presidential election in October to the consternation of the country’s traditional political elite, commentators were sharply divided about the implications. Some warned that Bolsonaro, a far-right populist who has openly expressed admiration for the brutal military dictatorship that ruled Brazil from 1964 to 1985, presented a clear and present threat ... Read More »

Former Pakistan PM Sharif sentenced to seven years jail for graft

Former Pakistani leader Nawaz Sharif was sentenced to seven years in prison for corruptionMonday, state media reported, the latest conviction in a series of allegations which saw him ousted from power last year. ISLAMABAD – AFP Hurriyet Sharif, a three-time prime minister, has denied all the charges against him and claims he is being targeted by the country’s powerful security establishment. Monday’s conviction, centred on family businesses in the Middle East, is his second stemming from a corruption investigation spurred by the Panama Papers leak, and ... Read More »

One more death on third day of protests in Sudan

At least one protester was killed in the northern Sudanese city of Atbara on Dec. 21, the security chief said, as people took to the streets across the country for a third day against price rises and… KHARTOUM – Reuters Hurriyet Police fired teargas at groups who gathered in Atbara and the capital Khartoum’s twin city of Omdurman after noon prayers, witnesses said, and residents reported hearing gunfire in surrounding areas and… Web users reported problems accessing the internet, and ... Read More »

Goldman’s Woes Mount as Malaysia Slaps First Criminal Charge

Malaysia is demanding Goldman Sachs Group Inc. bear the brunt of the 1MDB scandal, opening up another legal front for the Wall Street firm over its role raising money for the investment fund. By Anisah Shukry and Sridhar Natarajan Bloomberg The country filed the first criminal charges against the U.S. bank in the global corruption probe on Monday, after publicly urging Goldman to come to the negotiating table or face litigation. The firm already is in the thick of investigations ... Read More »

European Parliament raises concerns about EU funds in Czech Republic

Prime Minister Babiš’ business interests have come under significant scrutiny. Lili Bayer Politico The European Parliament Thursday adopted a resolution raising concerns about conflict of interest and the use of EU money in the Czech Republic. The Parliament “regrets that for a long time the Commission remained passive, despite there having been strong indications since 2014 that Mr [Andrej] Babiš had a conflict of interest in his role as Minister of Finance and later as Prime Minister,” the MEPs wrote ... Read More »

Informer 3838: A web of deceit

In 2009, four Victoria Police officers would find themselves guarding their most valuable intelligence asset as she hid in the Hard Rock Hotel in Bali’s Kuta beach. Tammy Mills & Chris Vedelago The Age That year the lawyer-turned-informer, code-named 3838, had been receiving a stream of anonymous text messages and phone calls promising reprisals if she didn’t “stop telling lies” and “stop talking”. Police wanted to protect the lawyer until she could appear as a key witness in the most ... Read More »

The case for a new corruption watchdog is strong, but questions remain

Ask some in the federal public service, and watchers in academia, and they’ll tell you the case for a new, overarching national anti-corruption watchdog is weak. Editorial The Canberra Times Their arguments can be sweeping and carelessly naive. Countries with less perceived corruption than Australia don’t have a national integrity commission, so nor should we. Never mind the fact many are smaller nations, and all carry different political systems, histories, spreads of wealth, economic bases and bureaucratic architecture. And forget ... Read More »

Anti-corruption activist shot dead in Iraq’s Basra

A prominent activist has been killed in Iraq‘s southern Basra province amid protests against poor public utilities and corruption, according to a local police officer. BAGHDAD – Anadolu Agency Hurriyet Unidentified gunmen opened fire on Sheikh Wisam Ghazrawi outside his home in central Basra late Nov. 17, killing him on the spot, the officer said, requesting anonymity because he was not authorized to speak to media. Iraqi authorities have launched an investigation into the killing, for which no group has yet claimed responsibility. Ghazrawi, 30, was ... Read More »

Australia becoming more corrupt, warns former judge

Australia is becoming more corrupt because successive federal governments have failed to create an effective national anti-corruption body similar to the NSW Independent Commission against Corruption, a… Nick O’Malley The Sydney Morning Herald Writing in support of a national anti-corruption body, David Harper, a former Court of Appeals justice at the Supreme Court of Victoria, noted that in 2012 Australia ranked seventh in… “The lack of a federal anti-corruption agency remains a reason why we have never come close to ... Read More »

Origins and implications of the caravan of Honduran migrants

Honduras is a wonderful place for a short visit, despite its reputation as a one of the most dangerous places on the planet. Sharon McLennan The Conversation It is a small, beautiful country with an abundance of natural resources and a warm, welcoming culture. But it is a very hard place to live. I first travelled there nearly 20 years ago to do volunteer work, meeting my Honduran husband in the process. I have visited multiple times since then, including ... Read More »

Building Peace in Mexico: Dilemmas Facing the López Obrador Government

With hopes for change sky-high, Mexico’s president-elect confronts endemic violent crime and state corruption. ICG To make good on his campaign promises, his team should pursue justice in killings by state personnel, reform the civilian police and give robust mandates to truth commissions with victim participation. What’s new?  Mexico’s left-leaning president-elect, Andrés Manuel López Obrador, will take office on 1 December after a landslide win. He promises to fight graft and reverse the militarisation of public security. But he inherits ... Read More »

Why so many businesses are behaving badly

While we digest the royal commission’s evidence of shocking misconduct by the banks and insurance companies, there’s another unpalatable truth to swallow: they have no monopoly on bad behaviour. Ross Gittins Brisbane Times It seems almost everywhere you look you see examples of companies behaving badly. In a major speech he gave a few months ago, the chairman of the Australian Competition and Consumer Commission, Rod Sims, offered a remarkable list of business household names the commission was taking proceedings ... Read More »

Equality: our secret weapon to fight corruption

“We look after our mates,” Australia’s new prime minister, Scott Morrison, has declared. He’s said it on several occasions, in fact. So it must be a value he thinks important. Meanwhile the man he defeated for the top job, Peter Dutton, has been embroiled in controversy over allegedly using his… Tony Ward The Conversation Where do we draw the line between looking after a mate and being corrupt? The line, like beauty, is often in the eye of the beholder. ... Read More »