[🇧🇩] Corruption Watch

Reply (Scroll)
Press space to scroll through posts
G Bangladesh Defense
[🇧🇩] Corruption Watch
335
10K
More threads by Saif


Another case filed over Tk 300cr embezzlement​

Staff Correspondent . Rajshahi | Published: 00:40, Feb 23,2024
facebook sharing button

twitter sharing button
226160_165.jpg

whatsapp sharing button

email sharing button

Another case was filed in Rajshahi on Thursday over the alleged embezzlement of about Tk 300 crore through a mobile-based unauthorised app ‘US Agreement’.

A Rajshahi University former official, who requested this correspondent not to disclose his name, filed the case with Boalia Thana Amoli Court against four people of the app, including its head Sajib Kumar Bhowmick alias Mahadi Hasan.

The three other accused are – Rajshahi divisional head Waheduzzaman Sohag, his wife and Rajshahi divisional manager Fatema Tuz Jahura alias Mili and agent Mithun Mondol.

So far, 11 cases have been registered with different courts and police stations in Rajshahi and Natore districts in the past month over the embezzlement of money by the app.

Plaintiff’s lawyer Shamim Akhter said that the judge took cognisance of the case and directed the criminal investigation department of police to investigate the case.

In the case statement, the plaintiff stated that he invested Tk 38 lakh of his pension as the accused lured him of getting a profit of Tk 11,200 per month against an investment of Tk 1 lakh.

Apart from the plaintiff, five witnesses in the cases also invested another Tk 1.19 crore in the app as they were made to understand that ‘US Agreement’ was a United States-based mobile app and they would get its share of profit at every month like that of remittance from abroad.

On January 3 and February 18, about 200 victims of the fraud formed human chains in Kadirganj area of Rajshahi city, demanding their money back and immediate arrest of the accused.

In the human chains, speakers said that the accused went into hiding after embezzling Tk 300 crore from 2,000 investors.

Meanwhile, a court in Rajshahi on February 12 sent ‘US Agreement’ Rajshahi divisional manager Fatema Tuz Jahura alias Mili to jail in a case filed by one of the victims with Godagari police station on January 23.​
 

For a brighter tomorrow, put an end to corruption today​


1708991120057.png

Illustration: Oishik Jawad

"I will not tolerate any kind of corruption and irregularity. My goal is to ensure transparency and accountability in all areas, including government procurement," Prime Minister Sheikh Hasina declared during her introductory speech at the cabinet meeting of the new government. During her speech, she acknowledged the pervasive presence of corruption in governance, recognising it as a serious stain on the otherwise commendable reputation of the country.

From a global perspective, Bangladesh is ranked 149th out of 180 countries in the Corruption Perceptions Index (CPI) 2023 by Transparency International. However, it is important to recognise that this ranking does not implicate every citizen in the web of corruption. I firmly believe that the majority of Bangladeshis are honest and possess integrity. Only a handful of individuals within key sectors such as government offices, businesses, healthcare, education, and political institutions are involved in corrupt practices, tarnishing the image of the entire country. Nevertheless, the PM's commitment to combat "corruption in any form" is welcome news.

When we think of corruption, bribery often comes to mind first. However, bribery is just one facet of this complex problem, which manifests in various forms. Notable figures such as businessmen, politicians, government officials, and celebrities are involved in various forms of corruption, including bank loan scams, tax evasion, embezzlement of public funds, money laundering, under- and/or over-invoicing, and accepting kickbacks from international contracts.

Furthermore, corruption expands its influence to cover illegal promotions, postings and recruitment of public officials and employees. Some individuals even engage in the adulteration of food and drugs, massive wetland seizures for mega construction projects and deception of the public through various unfair means.

According to Genevan philosopher Jean-Jacques Rousseau, the belief holds that individuals are inherently pure at birth; it is the influence of political and social institutions that makes them bad and corrupt. People frequently look up to individuals in high-status positions, such as politicians, teachers, business leaders, and celebrities, considering them as ethical role models. Notably, ethical values, including honesty, are often transmitted from these influential figures.

Conversely, the potential for corruption exists when these authority figures engage in dishonest practices, setting unfavourable examples. For instance, when politicians resort to fraudulent tactics like election rigging, nepotism or bribery, or when prominent business leaders exhibit high levels of tax evasion and loan fraud, or doctors take kickbacks from pharmaceutical companies for prescribing their medications, such reprehensible behaviour has a trickle down effect on the general population. The repercussions of such actions contribute to a broader erosion of moral values within society. Hence, the actions of those in positions of "power" play a pivotal role in determining the moral trajectory of society.

Unfortunately, over the years, we have observed a disheartening trend where specific business entities and individuals, responsible for causing considerable harm to our economy, continue to enjoy official favour. We have seen how certain officials and politically influential figures, including public representatives, exploit their connections and take advantage of weak institutional safeguards, and then go unpunished. A striking example is the alarming increase in non-performing loans (NPLs) in the banking sector, attributed to lax policies, political interference, and a pervasive lack of good governance. Rather than holding the most powerful or influential loan defaulters accountable, laws have been repeatedly amended to protect their interests. And this protective stance extends beyond the banking sector, covering individuals engaged in misconduct across non-bank financial institutions, capital market, insurance sector, health sector, market syndicates, and those involved in illegal land-grabbing.

The intricate connection between politics and corruption in Bangladesh raises profound concerns that demand immediate attention. It should be noted that when citizens lose faith in their leaders, it undermines the democratic process and hinders the development of a robust and accountable political system. Moreover, corruption creates an uneven playing field in the business sector, favouring those with connections and financial resources. This discourages foreign investments, hinders economic growth, and perpetuates income inequality. Bangladesh could have achieved greater and more inclusive growth and development for its people if accompanied by higher standards of governance and improved control over corruption.

Therefore, it is high time for the government to address institutional and structural corruption, which currently holds the nation and the economy hostage. It is crucial to note that instances of overlooking or condoning corrupt practices among associates, friends, and political supporters not only undermine the foundations of trust, but also contribute to the perpetuation of a culture where dishonesty is seemingly justifiable. Social scientists argue that human goodness thrives on positive influences. Hence, holding powerful wrongdoers accountable, regardless of political affiliations, and implementing stringent anti-corruption measures are crucial steps. Going after individuals at the pinnacle of power sends a potent signal that resonates throughout society, reinforcing the principle that "no one is above the law."

This unwavering commitment to justice serves as a guiding light, inspiring both citizens and future leaders to uphold the highest ethical standards and support the creation of a community built on principles of honesty and integrity. Therefore, to achieve meaningful progress, the new government must ensure that those involved in corruption face justice, and that the culture of impunity is dismantled. Doing so will pave the way for sustainable development, creating a brighter and more promising future for our country.​

Abu Afsarul Haider is an entrepreneur.​
 

ACC prosecutes BTRC commissioner, 7 others​

Staff Correspondent | Published: 18:45, Feb 27,2024 | Updated: 00:54, Feb 28,2024
facebook sharing button

twitter sharing button
226484_121.jpg

whatsapp sharing button

email sharing button

The Anti-Corruption Commission on Tuesday filed a case against eight people, including Bangladesh Telecommunication Regulatory Commission commissioner Aminul Hasan, on charges of depriving the government of a loan of Tk 521 crore from the Japan International Cooperation Agency by indulging in irregularities and corruption.

The commission’s assistant director, Muhammad Zainal Abedin, filed the case with its integrated district office in Dhaka, said ACC deputy director for public relations, Aktarul Islam.


The other accused are the then Teletalk managing director Shahab Uddin, former BTCL director and current managing director of Bangladesh Submarine Cable Company Limited Moshiur Rahman, former BTCL director and now general manager of Bangladesh Submarine Cable Company Limited Azam Ali, BTCL general manager and Telecommunication Network Development project director Ashoke Kumar Mandal, BTCL former managing director Mahfuz Uddin Ahmed, and its former directors Maksudur Rahman Akand and Ataur Rahman.

According to the case statement, the accused, in collusion with each other, misused government power to cut the lowest bidder in the tender process for the Telecommunication Network Development project with the ill intention of getting the work done by the contractor of their choice.

The accused have caused undue delay by not following procurement rules and JICA guidelines, including crucial changes in pre-qualification evaluation and fixing estimates two months after the original tender invitation.

As a result, the donor organisation lost its interest and withdrew Tk 521 crore with 0.01 per cent easy-term interest on May 7, 2015, and the country was deprived of credit and suffered financial losses.
The incident took place between 2011 and 2016.​
 

Corruption control: Can the righteous and benevolent exercise of monopolized power help?​


1709160636165.png

Illustration: Biplob Chakraborty
Corruption is a global menace that no country has succeeded in bringing down to zero level. However, some have succeeded in effectively controlling and preventing it. International good practices show political will and uncompromising enforcement are the key drivers for corruption control, especially through exemplary accountability and systemic integrity mainstreamed across politics, governance, and society. Above all, a strong evidence-based message across society that corruption is a punishable offense for anyone irrespective of status or identity is indispensable.

The Government may consider commissioning an independent task force to develop a White Paper on a time-bound Anti-Corruption Action Plan. It can be constituted by an equal number of Government representatives and independent experts.​


In terms of pledges against corruption, Bangladesh may be at par with many countries in similar situations. We also have a fairly elaborate façade of state capacity backed by policies, procedures, strategies, laws, institutions, and systems in place, which have so far delivered precious little.

1709160692066.png

Iftekharuzzaman is the Executive Director, Transparency International Bangladesh

Political Will - the Rhetoric & Reality

Bangladesh Awami League's election manifestos over the years show specific anti-corruption pledges repeated since the election manifesto of 1986 when Sheikh Hasina took over the leadership of the party. Anti-corruption pledges have featured in important public documents like the successive five-year plans, perspective plans, laws, and policies adopted during her successive regimes. Starting from the Right to Information Act 2009 enacted in the very first session of the ninth parliament, a series of laws and policies have been created like the Protection of Information Disclosure Act 2011, National Integrity Strategy 2012, Anti-money Laundering Act 2012, and many more. That the pledges and the anti-corruption legal and institutional capacity remain unenforced and that many of these have also been undermined many times in the name of reforms is also well-documented.


Legal and administrative changes that have curbed the authority of the Anti-Corruption Commission (ACC) include the 2023 Income Tax Act which thwarted the ACC's access to income tax-related data of individuals under investigation for corruption. Nothing but the agenda of selective protection of officials can explain the discriminatory and unconstitutional provision for ACC to obtain prior permission under the Civil Service Act before taking into custody public officials for corruption-related investigations. No less damaging is the amendment of the Money Laundering Prevention Act, 2012 to deprive ACC of the authority to investigate all but one of the 27 scheduled offenses related to illicit financial transfers. ACC itself set in January 2023 an unprecedented example of motivated self-disempowerment when by an administrative order bulk of the Commission's executive authority was transferred to its bureaucracy perceived to be designed to protect those linked with power. The commitment to annually disclose the income and wealth statement of parliament members, ministers, and respective families has not been met. Abuse of power related to public contracts, illegal grabbing, and occupancy of land, water bodies, forests, and khas lands by the leaders, agents, and activists of political leaders have become part of the political culture.

Public procurement rules were amended to provide participation in bidding without expertise or experience for contracts up to a certain threshold. Good initiatives like Electronic Government Procurement have been manipulated to benefit the politically linked. To facilitate kleptocratic control of procurement in the power sector an initially short-term provision to freeze the scope of checks and balances has been subsequently given permanent legal status. Nothing has been done to keep the constitutional commitment repeated under the election manifesto to establish the Ombudsman's office except an abortive creation of a so-called tax ombudsman's office intended to reward a favored individual rather than a stated purpose. Defying the Constitutional provision and electoral commitment the provision has been successively made to and legalize black money which for all practical purposes encourages further corruption.


1709160731673.png

Cartoon: TIB


CORRUPTION – THE 'VERY SERIOUS PROBLEM'

There is no doubt that pervasive corruption is among the top-ranking issues of public concern in Bangladesh, especially for the common people who are not only the worst victims of petty corruption in service delivery sectors, but also the load bearers of grand corruption that eats up 3 percent of GDP by conservative estimates. Bangladesh has acquired a dubious reputation as a global leader in money laundering with at least $12 billion illicitly transferred annually out of the country. The beneficiaries of power abuse are not only enjoying impunity but also accumulating vast wealth. The election affidavit data showing mind-boggling rates of increase of income and wealth of the candidates for the 2024 parliamentary elections represent just the tip of the iceberg that explains why the number of super-rich grows at one of the fastest rates in the world. Nothing but discriminatory implications of corruption can explain why the top 10 percent of people own 40 percent of income, 5 percent own 30 percent, and just one percent own more than 16 percent.

Although grouped in the second lowest category of 'hybrid regime' as per the Democracy Index of the Economic Intelligence Unit, Bangladesh's score is not only twelve points lower than its group average of 36 but also five points less than 29 for the lowest category of authoritarian regimes. Our performance is also seven points worse than countries having no electoral democracy as per Freedom House research. Bangladesh remains the second lowest in South Asia, above only Afghanistan. We have the fourth lowest score among 31 Asia-Pacific countries, while our score is also lower than the average for the globally lowest-performing Sub-Saharan Africa region.

Where lies the key

Reasons for our poor performance in corruption control are not far to seek. Corruption – grand or petty – has rendered our institutions dysfunctional which has in turn prevented the rule of law, and granted impunity to the corrupt, especially the politically and governmentally connected. State institutions mandated to control corruption including the Anti-Corruption Commission (ACC) have been under political and bureaucratic influence. The Parliament, the apex accountability institution has been converted into the monopolized territory of the ruling party denying it the due role of holding the government to account and control corruption.

Other institutions of national integrity and accountable governance, especially law enforcement, administration, rule of law, and justice have also been subjected to partisan political influence. Policy capture using lobby power, especially in the banking sector ravaged by loan default, financial fraud, and money laundering has flourished. Governance has become dependent on surveillance for targeted control and intimidation of media and civil society driven by intolerance of dissension, disclosure, and reporting on corruption.

1709160809018.png



THE RECIPE IN THE 2024 MANIFESTO

In this context, the recipe for corruption control as listed in the 2024 election manifesto of the ruling party, perhaps the most elaborate set of pledges so far against corruption in such a document, deserves particular attention. Pledging continuation of the zero-tolerance policy against corruption, the manifesto recognizes that "corruption stands as the primary impediment to the economic development, poverty alleviation, infrastructure improvement and moral advancement of the nation. It hinders the realization of overarching developmental goals for the country. Combating corruption necessitates more than just law enforcement and punishment, it requires the establishment of a social movement." It also pledges to add education curriculum content addressing the evils of corruption and prevention measures to instill an anti-corruption attitude among students.

The ruling party commits that "strict measures will be implemented to eradicate illegal wealth acquisition, bribery and abuse of power, nepotism, muscle power violence, and racketeering". It further pledges that "transparency and accountability in project selection, cost determination, quality audit of completed projects, and government procurement and tender verification will be consistently ensured." It goes on to commit that the "use of information technology will be expanded across all areas including administration, the police department, courts, education, and healthcare, to prevent corruption in the administration."

All these are like music to the ear of any Bangladeshi today. However, the only question is whether and to what extent these lofty promises will be translated into practice and what is the roadmap, or whether these will once again remain just a wish-list to gather dust.

IN-BUILT NO BREACH OF THE SYSTEM

Countries that have consistently performed at the top levels in credible global corruption control assessments over the years include Singapore which is attributed to the arguably benevolent authoritarian rule of Lee Kuan Yew and his uncompromising practice of zero tolerance against breach of the system. That is not to say corruption does not exist in Singapore. High-profile politically connected people including Ministers in Singapore have been involved in corruption. In a recent such episode, on January 16, 2024, the powerful Transport Minister resigned after being charged with allegations of accepting gifts from a Malaysian billionaire for a business favor. Singapore's reputation as the least corrupt country is also tainted by the fact that like many of its peers of the least corrupt club, it remains one of the most attractive destinations of illicit financial transfers facilitated by syndicates of various 'professional experts'.

Although Singapore has lost five points in twelve years since 2012, in terms of CPI it continues to be among the top ranking countries in terms of corruption control. Many often attribute Singapore's success to one of the highest-paid public sector officials and politicians, which is only part of the story. The most important factor is the built-in deterrence against corruption in the system. In 1986, soon after the Singapore Corrupt Practices Investigation Bureau (CPIB) started an investigation in November for corruption against Teh Cheang Wan, incumbent Minister for National Development since 1979, he resigned and committed suicide, leaving a note that said, "I feel it is only right that I should pay the highest penalty for my mistake".

What Lee Kwan Yew said in a parliamentary speech a few weeks after the incident, is pertinent for any political leader, Leader of the House, and Head of the Government committed to corruption control, "there is no way a Minister can avoid investigations and a trial if there is evidence to support one. The purpose is not just to be righteous. The purpose is to create a system which will carry on because it has not been compromised… if I had compromised, that is the end of the system."

Delivering her opening speech at the first meeting of the Cabinet formed after the 12th national election, the Prime Minister stated that she would not tolerate any corruption, particularly in the public sector and public procurement, and stressed the need for financial discipline as well as transparency and accountability. One would expect the message to be not only to her Cabinet and public officials but also to every component of the power base of the Government. The extent to which corruption in Bangladesh will be effectively controlled consistent with these lofty pledges and pronouncements will depend on whether the individual and collective lobby-power lobby power of the key actors in political and governance space will be exercised with some semblance of public interest instead of treating their respective positions of power as a license for private gain.

RIGHTEOUS AND BENEVOLENT EXERCISE OF THE MONOPOLIZED POWER?

Only a righteous and benevolent exercise of the monopolized authority in political and governance space can take us anywhere near any meaningful implementation of the anti-corruption election pledges of the government. To prevent more of the same, the Government may consider commissioning an independent task force to develop a White Paper on a time-bound Anti-Corruption Action Plan. It can be constituted by an equal number of Government representatives and independent experts.

The Prime Minister started her fifth overall and fourth successive tenure with much higher authority and power. She has made it incumbent upon herself to walk her talk, especially her declaration while launching the party manifesto 2024 that lessons will be taken from past mistakes to serve the public interest. The problem is that within her power base lie the perpetrators, protectors, and promoters of corruption. It remains to be seen if she can exercise the unrestricted and unaccountable authority that has no conventional institutional structures of checks and balances, with righteousness and benevolence putting public interest on top where no one will enjoy impunity irrespective of identity or status.​
 

The malady of corruption​

11 Apr 2023, 12:00 am1

15-1.jpg



Debbie Peterson :

The idea that the choices leaders make will carry into future generations is not new. The Old Testament admonishes fathers that their sins affect their sons unto the third and fourth generations. The 12th-century Iroquois constitution required leaders to weigh the effects of their decisions unto the seventh generation.

While it is difficult to perform psychological assessments that span centuries, it is possible to consider whether historical choices achieve desired outcomes. Considering the historical choices of the happiest countries, the United Nations Happiness Report finds that the countries in which people are happiest have a history of equality and high-quality institutions. In the late 1800s, with the intention of generating national cohesion, today’s happiest countries implemented free and widely available education for all citizens.

When researchers Uslaner and Rothstein evaluated the impacts of that action, they found that the countries with the highest mean number of years of schooling in 1870 had the lowest levels of corruption in 2010. The UN Happiness Report concludes that cohesiveness and low corruption co-occur. This generations-long focus on equality in education achieved its aim of generating cohesiveness, which in turn, perpetuated low corruption and trust between people and institutions. Widespread free education as a corruption-buster passes the test of time.

Conversely, Rothstein and Uslaner observed that inequality perpetuates corruption. Inequality begets low trust whereby people are trapped in a downward spiral of social division and unwillingness to pay taxes or support reforms that improve the welfare of citizens because “other” groups benefit.

Over time, a divided society fails to provide quality representative institutions and public services. The countries that do not provide for widespread education become trapped in cycles of corruption, while those that educate equally perpetuate cycles of well-being. Thus, as time-honored wisdom and more recent studies point out, the effects of a single act can indeed continue for generations.

Another way in which corruption spreads, according to psychologists, is much more immediate. In 2019 Schram, Di Zheng, and Zhuravleva, in their study, “Contagious corruption: cross-country comparisons,” found that decades of research support the phenomenon that corruption is contagious. No matter the test or the culture, the phenomenon holds. Psychologists agree that universally, corruption is highly contagious, despite differing cultural norms surrounding corrupt behaviors. They explain that simply seeing corruption by others makes people more corrupt and that once it starts, it’s hard to stop.

Psychologists provide observations on how corruption spreads. It starts when one person commits what may be a very small act that strays from best practice. In an organization, it may be as simple as stealing a pencil or taking a safety shortcut on a production line. If the act is not criticized, it becomes the standard for what is allowable. It’s all about what is going on in the minds of observers. Even though many in the organization may think that something is wrong, they may not say so if they are insecure about their position in the organization or are in a lower position in the hierarchy.

Others may not speak up because they don’t hear others speaking up and conclude that because no one said anything against it, others think the act is acceptable. They then rationalize that the act is more normal and more ethical than previously thought. When a next slightly more unethical action arises, it is weighed against the benchmark of past practices. Tenbrunsel and Messick call this the induction mechanism: “If the past practices were ethical and acceptable, then practices that are similar and not too different are also acceptable.”

In this way, bit by bit, an organization slides into immorality. The small steps over time may progress so slowly that no one is even aware of subsequent acts that multiply or are more extreme. This is how people who would not be thought of as bad people are infected with corruption. Behavioral economists and psychologists say that it is so contagious that bystanders who see corrupt acts become blind to them.

Psychologists agree that corruption can be both inherited and contagious. The good news is that virtuous behavior is also inheritable and contagious. Read more here: “The 4 Virtues of World Happiness.”

(Former Mayor Debbie Peterson is the author of The Happiest Corruption: Sleaze, Lies, & Suicide in a California Beach Town and has a BSc in Communications. Courtesy: psychologytiday.com).​
 

Members Online

Latest Threads

Latest Posts

Back