Posts Tagged sprm

GLOBAL IKTIRAF, ILTIZAM ‘ KUBUR RASUAH ‘

4 September 2013

Bertolak daripada pandangan saya minggu lalu, tulisan kali juga memfokus keperluan kita menjauhi rasuah. Rasuah perlu diperangi. Perang ini memerlukan pendekatan dan strategi holistik.

 

Sehari sebelum kita menyambut Hari Kemerdekaan Ke-56, Perdana Menteri Datuk Seri Najib Tun Razak dalam ucapannya ada menyebut empat perkara penting, yang berkait satu sama lain, yang harus kita renung bersama. Salah satu perkara itu membawa maksud dan hasrat yang sama, yang pernah dilontarkan oleh Tunku Abdul Rahman.

Kerajaan sekali lagi mengulangi komitmen untuk memerangi rasuah. Pada majlis penutupan Program Etika Melatih Jurulatih Majlis Kerjasama Ekonomi Asia Pasifik di ibu negara Jumaat lalu, Najib antara lain berkata, “saya mahu menjadikan rasuah sebagai sejarah di Malaysia, dan tidak berlaku lagi pada masa depan.”

“Dan ini bermakna mengubah budaya organisasi dan perniagaan,” tambah beliau.007 in suit 2Small

Dalam ucapannya, Najib juga berkongsi pengiktirafan Pejabat Pertubuhan Bangsa- Bangsa Bersatu Mengenai Dadah dan Jenayah (UNODC) terhadap penegasan SPRM dalam membanteras rasuah. Pengiktirafan itu jelas menunjukkan pihak masyarakat antarabangsa mengiktiraf ketelusan dan kebebasan SPRM.

Penegasan Najib itu juga selari dengan usaha-usaha kerajaan selama ini termasuk mewujudkan tadbir urus serta portfolio integriti dalam Kabinet yang bertindak menyelia hal-hal berkaitan integriti dan ketelusan selain memerangi rasuah dalam bidang korporat. Kerajaan juga telah mewujudkan Jawatankuasa Keutuhan Pengurusan bagi memantapkan pengurusan di sektor kerajaan dan baru-baru ini memutuskan untuk mewajibkan penubuhan Unit Integriti di setiap agensi kerajaan, yang bertanggungjawab melaksanakan enam fungsi teras iaitu tadbir urus, pengukuhan integriti, pengesanan dan pengesahan, pengurusan aduan, pematuhan dan tatatertib.

“Dengan taraf agensi antirasuah (SPRM) yang diangkat kepada status sebuah suruhanjaya bebas, dengan mekanisme kawal selia sendiri, adalah satu contoh terbaik. Walaupun kita belajar daripada amalan terbaik di peringkat antarabangsa, SPRM telah ………………

Sila baca lanjut Artikel Penuh: http://www.utusan.com.my/utusan/Rencana/20130904/re_06/Global-iktiraf-iltizam-kubur-rasuah#ixzz2dsO3cGh1

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Over 20 quizzed, 400 files scrutinised in Taib’s alleged corruption: MACC

by : Sin Chew Daily 1 July 2013

PUTRAJAYA, June 29 (Bernama) — More than 20 individuals have been questioned and 400 files scrutinised in the corruption case allegedly involving Sarawak Chief Minister Tan Sri Abdul Taib Mahmud to date, said the Malaysian Anti- Corruption Commission (MACC).

MACC Investigation Division Secretariat assistant commissioner Lim Bee Kean said the individuals were believed to be involved and cited in a Youtube video linked to the alleged case.

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“Actually, investigations had been ongoing since June 2011, even before the video exposure,” she told a media conference at the MACC headquarters here today.

The video entitled,’Inside Malaysia’s Shadow State’ was allegedly a recording of a conversation between a personal investigator for a London-based non-governmental organisation, Global Witness and two of Taib’s cousins.

Lim said to expedite the investigation, a special team comprising 10 officers from the MACC, Attorney-General’s Chambers (AGC) and other agencies had been set up, and that the investigation report would be submitted to the AGC for further action.

She said once the investigation had been completed and a decision made by the public prosecutor, MACC’s Operations Assessment Panel (OAP) would be acknowledged on the status of the case.

“The OAP, an independent panel made up of individuals representing various professional backgrounds is tasked with ensuring transparency and impartiality in investigations carried out by the MACC, she said.

Lim said the MACC was also monitored by the Special Committee on Corruption, which comprised government and opposition state assemblymen and members of parliament.

She said the MACC conducted all the cases without fear or favour and in this regard, had received full cooperation from the individuals concerned including Taib.

“As in other cases prior to this one, the MACC will not divulge the investigation details, in accordance with Section 29(4) of the MACC Act 2009.

“As this case involves numerous documents and parties, the investigation will probably take time for the collection of evidence, statements and in light of new developments,” she said.

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Govt on track in fighting corruption

KPI ACHIEVED: NKRA director saysMalaysia has earned praise for its efforts

The key performance indicator (KPI) under the National Key Results Area (NKRA) in fighting corruption has been fully achieved. NKRA against corruption director Datuk Hisham Nordin said the targets had been evaluated by an international
panel which recognised the determination of the government to stamp out corruption.

“The international panel praised our country for its seriousness in fighting corruption. This is not cosmetic or rhetoric, but something real in the GTP (Government Transformation Programme) framework,” he said after participating
in the Helo Malaysia talk show over BernamaTV on Tuesday.

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Hisham said one proof of the government’s sincerity in fighting corruption was the setting up of an anticorruption KPI through the NKRA and improving the country’s ranking in the Corruption Perceptions Index.
He said fighting corruption was an ongoing process because various aspects had to be evaluated. “It is a continuous work in progress. It has no end. We cannot say one day that we can stop fighting corruption. There is no ending in the fight.”

He said it was a major challenge to educate the people on the government’s efforts to fight corruption. Hisham also said a training module on integrity and the assimilation of noble values was being drawn up with the Malaysian AntiCorruption
Commission to instil values and ethics in elected representatives.
“The training may be conducted for the new members of parliament and state assemblymen after the 13th General Election.” He also said Barisan Nasional’s “Promise of Hope” manifesto was not a bribe for votes because it was a promise of common benefits and not only given to certain individuals. Bernama

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Fight corruption, DIY style

People have the power to question mischievous officials

by  : M. KRISHNAMOORTHY from Petaling Jaya

We always seem to ask what the MalaysianAntiCorruptionCommission (MACC) or the Government is doing tofight corruption while not realising that therewe can take steps on our own. Yes, it is time the man on the street realises that he can take the bull by the horns and demand for justice and efficiency.

However, before embarking on such a mission, it is important to be clear on your rights and know the facts. Let me give you an example of how I used this doityourself approach to help a friendrenew his business licence.

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Recently, an engineer friend of mine told me that he had applied for a business licence renewal through a runner as he did not have the time to go through the process personally. However, after eight weeks, there was still no news, and’his wife, who ran the business, was afraid that they would be operating without the licence.

According to my friend, the runner had told him that the delay was because no “undertable” payment had been made to expedite the renewal process. However, the engineer felt this was unnecessary as it was just a simple renewal. “I am afraid that if I make a fuss, I might be penalised by the council.

“According to my runner, the officials in question would not settle for anything less than RM500,” my friend told me when he appealed for my help, knowing that I had assisted other friends in similar situations.

As I am a firm believer in two principles —
“Love all, serve all” and “Service to man is service to God” 1 could not refuse and followed the engineer to the licensing office. At the counter, I asked why the renewal had taken more than two months when it would normally take less than two weeks.

I also raised my voice and asked the receptionist, “One runner told me you want some extra money before approving the application. Is this true?” The receptionist denied that any such request had been made, and I further queried why it
had taken so long, especially since Prime Minister, Datuk Seri Najib Tun Razak had called on public servants to respond to complaints within three days. The receptionist said she would check on the matter and returned 10 minutes later, saying that she could not locate the original application.

Since 1 had feared this would happen, 1 was prepared and told her that we had all the paperwork with us. She filed our application and said the authorities would make an appointment to inspect the premises within a week to ensure compliance
with the conditions of the licence.

My friend and I were happy as we thought that the problem had been solved. However, the following day, the engineer told me that his runner had said certain officials were asking for kickbacks before issuing any approval. I immediately told him that we would be visiting the council again.

This time, I did not mince my words as I said to the clerk, “Do you need any extra money for the approval? “If you do, please tell me who wants it and I will report the name to your superiors!” The clerk insisted that no extra “payment” was required and introduced us to another officer.

“We will not have to come to your premises for an inspection and your application has been approved. If you wait for a short while, we will give you the new licence,” the new officer told us. Within 15 minutes, my friend’s licence was renewed, at no extra cost While it may seem like a small victory, it contains lessons for everyone on how to tackle corruption.

We should take the initiative to question the authorities if there is any delay. We must know the deadlines set out in the authority’s client charter and use this as an indication of untoward delays.

At the end of the day, all government departments carry out their own internal audits and if we, as consumers, highlight our difficulties, any wrongdoing will come to light, providing a check in the system. We must be brave and willing to question the authorities.

We must be proactive and take the initiative to ensure that we do not fall for underhanded dealings. It is because of fear that we become victims of corruption.

So, pick up you courage, know your rights and the facts and question the authorities in your own personal fight against corruption.

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Penduduk buat memorandum rasmi kepada SPRM, persoal tindakan ADUN Teratai

PUTRAJAYA , 8 Mac 2013 – Persatuan Penduduk Pandan Perdana hari ini membuat memorandum rasmi berhubung  kutipan derma yang dibuat oleh Ahli Dewan Undangan Negeri (ADUN) Teratai, Janice Lee bagi pembinaan sebuah  Sekolah Jenis Kebangsaan Cina yang telah dijanjikan kepada mereka.

Bekas  ahli DAP, Tony Tan ketika bercakap mewakili penduduk berkata,  mereka meminta supaya SPRM menyiasat tentang kutipan derma yang dibuat oleh ADUN berkenaan sejak tahun 2008.

Katanya dengan kutipan tersebut penduduk telah dijanjikan pembinaan sebuah Sekolah Rendah Jenis Kebangsaan Cina di kawasan tersebut.

“Kami mahu SPRM menyiasat kes ini kerana ia membabitkan seorang Yang Berhormat dimana beliau telah menggunakan cara tidak betul untuk mengutip derma dengan menabur janji.

“Kami punya bukti dan hari ini wakil penduduk akan membuat memorandum rasmi mengenai perkara tersebut,” katanya.

Naib Pengerusi Persatuan Penduduk, Terence Ee  pada masa sama turut mendakwa bahawa Adun Teratai tersebut telah membuat kutipan derma daripada penduduk setempat  termasuk ketika sessi ceramah dan pasar malam bagi tujuan pembinaan sekolah yang telah dijanjikan itu.

Menurutnya, pihak penduduk hanya mahu ADUN berkenaan menjelaskan jumlah kutipan derma yang telah diterimanya sehingga kini memandangkan pembinaan sekolah tersebut dianggap tidak mempunyai unsur politik.

Tambahnya, apa yang menjadi tanda tanya penduduk ialah ketiadaan permohonan daripada ADUN tersebut untuk pembinaan sekolah  yang dicadangkan di sebuah tanah seluas lima ekar milik kerajaan negeri Selangor.

“Tanah tersebut perlu ditukar milik terlebih dahulu sebelum dibina  sekolah. Sekiranya tiada penukaran hak milik tanah bagi tujuan pembinaan institusi maka ianya tidak diserahkan kepada Kementerian Pendidikan, dan tiada sekolah yang boleh dibina diatasnya.

“Bagaimanapun,  permohonan tidak pernah dibuat walaupun kami pernah dimaklumkan sebanyak 22,000  tandatangan kononnya telah diperoleh daripada orang ramai bagi menyokong pembinaan sekolah tersebut,” dakwanya ketika memberi kenyataan di hadapan ibu pejabat SPRM Putrajaya hari ini.

Terence turut menggesa ADUN Teratai itu tampil menunjukkan bukti  iaitu minit mesyuarat berkenaan permohonan kepada kerajaan negeri yang dibuat sekiranya beliau pernah mengemukakan permohonan tersebut dalam Sidang DUN.

Ahli persatuan penduduk yang hadir turut mengibarkan kain rentang yang tertera “YB Janice Lee, dimana pergi wang kutipan untuk Sekolah Rendah Cina”.

TAMAT.

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ELECTION PROMISES NOT TANTAMOUNT TO VOTE BUYING, SAYS GE CONFERENCE PANELIST

By : Nuridzuana Ismail & Yip Ai Tsin

KUALA LUMPUR – Election promises to bring development to constituents in the form of building schools, parks, highways and creating employment opportunities do not tantamount to vote buying, said Malaysian Anti-Corruption Commission (MACC) Deputy Senior Commissioner Han Chee Rull.

“Campaign promises and party manifestos are intended to benefit the public no matter who they vote for,” he explained during the Sixth Session of the ‘International Conference on Malaysia 13th General Election’ entitled ‘Combating money politics and electoral corruption in light of Malaysia 13th General Election’, organised by the YB Dato’ Seri Anwar Ibrahim’s office on 5 March 2013.

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“The courts have decided (in the past) that promises of development funds do not constitute bribery,” he said, adding that “MACC does not make the law but enforces the law. It is up to the courts to interpret the law”.

Earlier, former International Islamic University Professor of Law Dr. Abdul Aziz Bari pointed out that election manifestos are not contracts of law. He added that it is every governments’ right to promote their election manifestos and for the people to decide.

“It is for the people to decide if the manifesto is sensible or not, not the courts of law. If every problem is taken to the courts, then what about the other more important cases?” he asked before adding that political issues should be settled within the political scene.

“It is good that the courts do not act whenever such issues arise. Let the people and politicians deal with them,” he said before adding that rules and regulations are not good and will only serve to complicate matters.

Opportunities Of Abuse Of Power By Caretaker Government

Regarding questions concerning opportunities of power abuse by the caretaker government and prosecution of the corruption offenders, Dr. Abdul Aziz Bari said that the sole power lies with the Attorney-General (AG) to bring the crooks to court.

“The AG is a very powerful man. Even the police have to submit their Investigation Papers (IPs) to the AG. The AG is the last person to decide and institute a decision,” he said.

Similarly, Han pointed out that MACC can only investigate corrupt offences in the Election Offences Act 1954 independently and without fear or favour but the decision to prosecute lies with the Public Prosecutor under the Attorney-General’s Chambers.

MACC Established Following Changes In Political Landscape

Reacting to the political scenario in 2008, the (then) Anti-Corruption Agency (ACA) proposed an independent Commission with check-and-balance mechanisms.

“In respect to investigations, MACC is accountable to the Operations Review Panel as check-and-balance on ongoing cases,” he said, adding that this was so that MACC could fulfill the public expectations in executing its designated legal obligations.

Preparation for General Election

In preparing for the 13th General Election, Han said that MACC is working very closely with the Attorney-General’s Chambers (AGC), Royal Malaysian Police Force (PDRM) and Election Commission (SPR). He stated that a task force has been set up to monitor and enforce laws during the upcoming General Election.

“This joint effort by various agencies had its meeting two weeks ago and MACC is assisting SPR in monitoring corruption offences. Teams of investigators will be dispatched on 24 hours standby,” he said.

He mentioned that there will be deployment of MACC officers on the ground during campaign trails to gather information and intelligence on corruption. The Commission will also provide Integrity Screenings to all, he added.

University Malaysia Sarawak Faculty of Social Sciences Associate Professor Dr. Andrew Aeria urged everyone to assist and help the MACC by documenting and providing all information of corrupt acts to the Commission during the General Election.

“Put those information in your Facebook, update your twitter and blogs,” he encouraged the audience. [ENDS]

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Ties Between Interpol, MACC Very Strong, Says Interpol Chief

By Azman Ujang

KUALA LUMPUR, Feb 24 (Bernama) — Interpol, the world’s largest international police organisation which supports law enforcement agencies in 190 member countries, is working very closely with the Malaysian Anti-Corruption Commission (MACC) on the transfer and sharing of knowledge to combat corruption.

Interpol secretary-general Ronald K. Noble said: “For us, the cooperation between Interpol and MACC is very strong. We have the closest of cooperation in terms of investigative techniques that are used to expose corruption and on investigations where there are international elements involved.”

He was speaking to Bernama here on Thursday, at the end of a two-day conference organised by Interpol, Fifa, the world’s football governing body, Asian Football Confederation and MACC, to deal with match-fixing which afflicts world football.

The conference was held, following revelations two weeks ago that almost 700 matches worldwide, including Champions League ties and World Cup qualifiers, were targeted by gambling gangs.

Noble said the Interpol-MACC cooperation was further strengthened with the secondment of an MACC officer to the Interpol Secretariat in Lyon, France.

MACC Assistant Senior Commissioner Mohd Hafaz Nazar reported for duty as a Criminal Investigation Officer in May last year, on a two-year stint at the secretariat.

In addition, MACC Chief Commissioner Datuk Seri Abu Kassim Mohamed has been a member of the Interpol Group of Experts on Corruption for the past 12 years.

Among Abu Kassim’s notable contributions was the Manual of Best Practices for anti-corruption and asset recovery procedures.

Noble said it was really an ideal relationship and he always thought that “we have to try to get better, but right now, in terms of it being strong, it is very strong.”

On the next agenda in their cooperation, the Interpol chief said, from his perspective, he would like to develop course work, together with the MACC, that would allow e-learning to happen in Malaysia in combating corruption.

“This could be expanded regionally around the world. I think that’s the next step for Interpol and MACC, ” he said.

— BERNAMA

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Interpol and MACC join hands to fight graft

Source : Bernama

KUALA LUMPUR – Interpol is working very closely with the Malaysian Anti-Corruption Commission (MACC) on the transfer and sharing of knowledge to combat corruption.

“For us, the cooperation between Interpol and MACC is very strong. We have the closest of cooperation in terms of investigative techniques that are used to expose corruption and on investigations where there are international elements involved,” said Interpol secretary-general Ronald K. Noble.

Noble

Interpol is the world’s largest international police organisation which supports law enforcement agencies in 190 member countries.

He was speaking to Bernama here on Thursday, at the end of a two-day conference organised by Interpol, Fifa, the world’s football governing body, Asian Football Confederation and the MACC, to deal with match-fixing which afflicts world football.

The conference was held, following revelations two weeks ago that almost 700 matches worldwide, including Champions League ties and World Cup qualifiers, were targeted by gambling syndicates.

Noble said the Interpol-MACC cooperation was further strengthened with the secondment of an MACC officer to the Interpol Secre-tariat in Lyon, France.

MACC assistant senior commissioner Mohd Hafaz Nazar reported for duty as a criminal investigation officer in May last year, on a two-year stint at the secretariat.

In addition, MACC chief commissioner Datuk Seri Abu Kassim Mohamed has been a member of the Interpol Group of Experts on Corrup-tion for the past 12 years.

Among Abu Kassim’s notable contributions was the Manual of Best Practices for anti-corruption and asset recovery procedures.

Noble hoped the next agenda of the cooperation would be to develop course work allowing for e-learning in combating corruption.

“This could be expanded regionally around the world. I think that’s the next step for Interpol and MACC,” he said. – Bernama

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Dirty money costs developing world $6 trln

By : Reuters

WASHINGTON: Crime, corruption and tax evasion have cost the developing world nearly $6 trillion over the past decade, and illicit funds keep growing, led by China, a financial watchdog group said in a new report.


China accounted for almost half of the $858.8 billion in dirty money that flowed into tax havens and Western banks in 2010, more than eight times the amounts for runner-ups Malaysia and Mexico. Total illicit outflows increased by 11 percent from the prior year, Global Financial Integrity, a Washington-based group that campaigns for financial accountability, said in its latest report released on Monday.

“Astronomical sums of dirty money continue to flow out of the developing world and into offshore tax havens and developed country banks,” said Raymond Baker, director of GFI.

“Developing countries are hemorrhaging more and more money at a time when rich and poor nations alike are struggling to spur economic growth. This report should be a wake-up call to world leaders that more must be done to address these harmful outflows,” he said.

All the countries in the top 10, which this year saw India, Nigeria, the Philippines and Nigeria join the ranks, face significant problems with corruption, and in most there are vast gaps between rich and poor citizens as well as internal security problems.

Leaders of the Group of 20 major economies increasingly are focusing on ways to crack down on money laundering, bank secrecy and tax loopholes to prevent funds stolen from public coffers or earned through criminal activity from depleting the budgets of developing countries. The sums are so huge that for every dollar in foreign direct aid, $10 leaves developing countries.

China lost $420.4 billion in 2010 and over the decade lost a total of $2.74 trillion. And its losses are steadily rising. In an October report, GFI said another $602 billion in illicit flows left China in 2011 for a total of $3.79 trillion between 2000-11.

However, the numbers in the latest report are not directly comparable with earlier data because GFI has updated its methodology, making the estimates somewhat more conservative. It measures illicit flows by calculating the difference between fund inflows from loans and net foreign direct investment, and the outflows from a country to pay for trade, cash transfers and other earnings.

Aware of the destabilizing impact of corrupt money, Chinese leaders are embarking on a crackdown. Outgoing President Hu Jintao recently warned corruption threatens to destroy the communist party and the state. In Russia, President Vladimir Putin last week also put the issue high on his agenda as citizen protests over corruption mount.

“Our report continues to demonstrate that the Chinese economy is a ticking time bomb,” said Dev Kar, GFI’s lead economist, who compiled the report. “The social, political and economic order in that country is not sustainable in the long run given such massive illicit outflows.”

Mexico lost $51.17 billion in illicit flows in 2010 for a total of $476 billion over the last decade, which does not even count the billions of dollars in bulk cash that probably left under organized crime and drug dealing. Malaysia, an export-dominated economy with a wealthy elite, lost $64.38 billion in 2010 and $285 billion cumulatively between 2001 and 2010, the report said.

Illicit financial flows have grown by 13.3 percent a year since 2001, robbing countries of wealth and benefiting a handful of corrupt leaders. Kar said the worsening picture over the past decade coincides with the globalization of finance and loosening of capital controls, changes that make it easier to transfer funds to Western banks and to tax havens.

“Until governance improves and measures to shrink the underground economy take hold, we will not see a sustained decline in illicit flows,” Kar said.

GFI called on world leaders to accelerate efforts to curtail the flow of dirty money by clamping down on secret bank accounts and ownership of shell companies; reforming customs and trade protocols so that export/import payments cannot be used to hide illegal fund transfers; requiring multinational companies to report their profits by country to prevent tax avoidance; and strongly enforcing anti money-laundering laws. reuters

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Ikrar Integriti Bukti PKNNS Komited Sokong Usaha Cegah Rasuah.

SEREMBAN –  Perbadanan Kemajuan Negeri, Negeri Sembilan ( PKNNS)  hari ini menandatangi Ikrar Integriti Korporat bersama Suruhanjaya Pencegahan Rasuah Malaysia bagi membuktikan agensi itu komited dalam menyokong usaha kerajaan membasmi rasuah.

 

Menteri Besarnya, Dato’ Seri Utama Mohamad Hassan berkata usaha menandatangani ikrar itu dianggap sebagai satu langkah yang tepat memandangkan PKNNS adalah sebuah agensi yang menjalankan perniagaan.

Katanya ikrar integriti tersebut perlu ada bagi mengelak kakitangan agensi dan anak syarikat terjebak dengan rasuah.

“PKNNS adalah yang  pertama di Negeri Sembilan   mengambil inisiatif ini dalam usaha memperkukuhkan agensi dan anak-anak syarikat untuk memastikan usaha membenteras rasuah dikalangan agensi kerajaan disini dapat dilaksanakan.

“Ini adalah satu perkara yang boleh disebarluas dan patut diikuti oleh agensi kerajaan lain yang menjalankan perniagaan dan dijadikan sebagai satu budaya dalam urusan perniagaan yg dijalankan,” katanya.

Pada majlis tersebut Mohamad turut menjadi saksi bagi Ikrar Integriti Korporat yang ditandatangi antara Ketua Pegawai Eksekutif PKNNS, Dato’ Mohd Yusof Yunus dengan Timbalan Ketua Pesuruhjaya (Pencegahan) SPRM Dato’ Sutinah Sutan di Royale Bintang, Seremban.

Mohamad pada masa sama turut menyatakan bahawa pihaknya akan mendapatkan khidmat nasihat SPRM dari masa ke semasa.

“Kita akan buat langkah susulan dari segi khidmat nasihat kawalan dalaman daripada SPRM dan jika perlu kita akan ambil kakitangan untuk pastikan kawalan dalaman yang kukuh dan lengkap,” katanya ketika sidang media disini semalam.

TAMAT.

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