Citing a survey report, the former party chief claimed that 55% of people believe that corruption has increased rapidly in the last 5 years…reports Asian Lite News
Congress leader Rahul Gandhi stepped up his attack on the Narendra Modi government at the Centre, saying the prime minister and the ruling Bharatiya Janata Party (BJP) were doing most of the corruption in the country through electoral bonds.
“Modi said ‘I want to eliminate corruption’ and brought the electoral bonds scheme. Industrialists gave thousands of crores of rupees to the BJP (through the electoral bonds). Modi said no one should know the name of the person who gives money under the scheme. A few days ago, the Supreme Court said the scheme is illegal and should be cancelled,” said Rahul.
The Congress leader further alleged that the corruption has increased tremendously in the last five years of the Modi government.
“Modi government has committed big scams like the electoral bond, PM-Cares Fund and Adani mega scam. Besides, corrupt people across the country are getting a clean chit from ‘Modi’s washing machine’. Modi government is a corrupt government. This corruption is happening under the supervision of PM Modi,” Rahul said, addressing a rally in Phalodi in the Jodhpur constituency of Rajasthan.
Citing a survey report, the former party chief claimed that 55 per cent of people believe that corruption has increased rapidly in the last 5 years. “Twenty-five per cent of people believe that the Modi government is responsible for increasing corruption. The public is not saying this without any reason,” he said.
Rahul highlighted the promises made by the Congress party in its manifesto and said the party, if voted to power, would remove the poverty from the country by transferring Rs 1 lakh into the account of one female from a poverty-stricken household, which comes out to Rs 8,500 per month.
Earlier, addressing another rally in Bikaner, the Congress leader targeted the Centre over farmers’ protest, unemployment and inflation.
“Farmers are demanding MSP, youths are in grave need of employment, and women are asking for relief from price rises. PM Modi straightaway declines to give MSP calling farmers terrorists. Farmers are giving tax for the first time in the history of India,” he said.
Electoral bond scheme ‘muddied waters’ of corporate political donations
Meanwhile, the Congress alleged that every day a new dimension is emerging in the electoral bond scheme (EBS) and alleged that the EBS deliberately “muddied” the waters of corporate political donations.
Responding to an investigation on 20 newly incorporated companies purchasing electoral bonds worth Rs 103 crore, Congress general secretary (communication) Jairam Ramesh took to X (formerly Twitter) to target Prime Minister Narendra Modi.
“Every day a new dimension emerges to the #PayPM Scam, confirming the shocking reality of the corruption which has engulfed this country through Narendra Modi’s encouragement,” MrRamesh said in a post on X.
Expressing doubts about the background of the newly incorporated companies that purchased the electoral bonds, Ramesh said these companies were likely to be shell companies. “This is a direct violation of rules which prevent companies less than three years old from donating to parties. This is not a coincidence. The Modi Sarkar’s Electoral Bonds Scheme deliberately muddied the waters of corporate political donations,” he alleged.
Ramesh said the electoral bond scheme got rid of the provision which limited corporate donations to 7.5% of their average net profit during the previous three years and introduced complete anonymity for donors, preventing public oversight of donations.
He also pointed out that as far back as 2017, the Election Commission as well as the Reserve Bank of India had warned that the EBS may lead to the use of “black money through shell companies” and money laundering.
“The prohibition on companies less than three years old was one of the last few guardrails that remained to prevent an influx of political funds coming in from shell companies. This last safeguard was also routinely violated under the Prime Minister’s supervision,” Ramesh alleged.
‘Modi resorting to polarisation’
Coming down heavily on Prime Minister Narendra Modi, senior Congress leader KC Venugopal on Thursday accused him of trying to divert people’s attention from key issues and polarise the upcoming Lok Sabha elections.
On the road, campaigning for the Lok Sabha elections with senior party colleague Ramesh Chenithala, the Congress candidate from Kerala’s Alappuzha said, “The BJP has no ground to question or criticise our guarantees in the Nyay Patra (Congress manifesto for the Lok Sabha elections). Whenever we bring up people’s issues on the campaign trail, the PM tries to divert the public by polarising the discourse. When he visits Kerala, he praises the state. However, when he is in North India, he makes unsavoury remarks and statements about South India. The ‘Mission India’ of the BJP isn’t going to work, especially in the South.”
The senior Congress leader and AICC member claimed that the Congress-led United Democratic Front (UDF) would win all the Lok Sabha seats in Kerala, adding that the pulse of the people elsewhere in the country was also in favour of the INDIA bloc.
AOOA also highlighted the historical value of the Walton Airport, terming it a national asset as the founder of Pakistan, Quaid-e-Azam Muhammad Ali Jinnah, landed at this airport in 1947…reports Asian Lite News
In a major expose of corruption scandal in the sale of land of Walton Airport in Pakistan’s Lahore cantonment area; the Aircraft Owners & Operators Association (AOOA) has written a letter to the Federal Aviation Minister detailing the illegal sale of Walton airport’s land worth Rs 350 billion in exchange of rural land and Rs 50 million.
“Selling of the land of Walton Airport, Lahore is a perfect case of violation of rules, regulations and proceeds done through deception. The land of Walton airport is evaluated to be worth 350 Billion PKR or more which has been sold against the written rules and regulations/laws of Civil Aviation Authority (CAA) in exchange of a rural land at Mureedke and 50 billion PKR,” the letter from Capt Wg Cdr (Rtd) Muhammad Nawaz Asim, General Secretary AOOA Pakistan to Federal Ministry of Aviation/Defense stated.
“The worst thing is that our of 50 billion PKR only one billion PKR is received in the account of PCAA (Pakistan Civil Aviation Authority). Where has the rest of the money gone? Who is the beneficiary, and who has been used as a rubber stamp to facilitate such corruption?” the letter added.
AOOA also highlighted the historical value of the Walton Airport, terming it a national asset as the founder of Pakistan, Quaid-e-Azam Muhammad Ali Jinnah, landed at this airport in 1947.
“The national asset and valuable historical airport has been reportedly destroyed by land mafias colluding with the DG CAA and Government officials. The destruction of the national asset where Quaid-e-Azam landed in 1947 is a clear case of systematic collapse through the greed of a few,” read AOOA’s letter to Defence Minister Khawaja Asif.
“The Walton gate scandal is a symbol of mala fides on the part of the CAA officials and this is how the Aviation industry is being ruined as the Walton Airport was a hub of General Aviation in Pakistan, which requires Judicial intervention and NAB investigation,” the letter added.
It should be noted that the Civil Aviation Authority (CAA) notified a permanent closure of the Walton airport in the year 2021.
Taking note of the AOOA letter, the CAA has notified all flying clubs to ground their planes, shutting down the airport for all operations.
Bangladesh (149) emerges from the status of the least developed country (LDC), with economic growth aiding poverty reduction. However, an ongoing crackdown on the press hinders the flow of information on the public sector…reports Asian Lite News
India secured the 93rd position out of 180 countries in the Corruption Perceptions Index (CPI) for 2023, as reported by Transparency International. The CPI assesses public sector corruption perceptions using a scale of 0 to 100, where 0 indicates high corruption and 100 represents a very clean system. India’s overall score in 2023 stood at 39, a marginal decrease from 40 in 2022, where it held the 85th rank.
The report notes that India’s score fluctuations are minimal, making it challenging to draw firm conclusions about significant changes. However, concerns arise as the country experiences a further constriction of civic space, particularly with the passage of a telecommunication bill, raising alarms about potential threats to fundamental rights, especially in the context of upcoming elections.
In South Asia, both Pakistan (133) and Sri Lanka (115) grapple with economic challenges and political instability. Despite these issues, strong judicial oversight in both countries helps keep the government in check. The report highlights Pakistan’s Supreme Court strengthening citizens’ right to information, expanding it under Article 19A of the Constitution to include previously restricted institutions.
Bangladesh (149) emerges from the status of the least developed country (LDC), with economic growth aiding poverty reduction. However, an ongoing crackdown on the press hinders the flow of information on the public sector.
China (76) makes headlines with its aggressive anti-corruption measures, punishing over 3.7 million public officials for corruption in the last decade. Yet, the report questions the long-term effectiveness of China’s approach, citing a reliance on punishment rather than institutional checks on power.
The Asia Pacific region, facing major elections in 2024 across Bangladesh, India, Indonesia, Pakistan, Solomon Islands, South Korea, and Taiwan, experiences little progress in curbing corruption, maintaining an average CPI score of 45 for the fifth consecutive year. Weak scores in the region reflect the failure of elected officials to deliver on anti-corruption agendas and crackdowns on civil society.
High-scoring countries such as New Zealand (3) and Singapore (5) maintain their global positions, followed by others with robust corruption control mechanisms like Australia (14), Hong Kong (14), Japan (16), Bhutan (26), Taiwan (28), and South Korea (32). At the bottom of the index are fragile states with authoritarian regimes, including North Korea (172) and Myanmar (162). Afghanistan (162) continues to grapple with one of the worst humanitarian crises in history.
Senator Menendez is not required to step down from the Senate but will be required to give up the committee chairmanship, reports Arul Louis
Robert Menendez, the powerful head of the Senate Foreign Relations Committee, has been charged by federal prosecutors with bribery and passing on sensitive information to Eqypt.
The charges against Menendez, a Democrat who represents New Jersey, and also his wife Nadine, were filed in federal court in New York on Friday by Federal Prosecutor Damian Williams, an appointee of President Joe Biden.
Menendez is not required to step down from the Senate but will be required to give up the committee chairmanship.
First elected to the Senate in 2006, he faces an election next year.
The politically charged case comes in the midst of other high-profile prosecutions, including Biden’s son Hunter’s case involving gun charges, and the numerous cases against former President Donald Trump.
This is the second prosecution of Menendez who was acquitted in another corruption case six years ago because the jury could not reach a verdict.
Damian said that “thousands of dollars of bribes, including cash, gold, a Mercedes Benz, and other things of value” were given “in exchange for Senator Menendez agreeing to use his power and influence to protect and enrich those businessmen and to benefit the government of Egypt”.
The prosecutor’s office said when the Federal Bureau of Investigation raided his house last year, they found “over $480,000 in cash – much of it stuffed into envelopes and hidden in clothing, closets, and a safe”, as well as gold bars worth $100,000.
Some of the envelopes contained the fingerprints of one of the three men who allegedly gave bribes or his driver, it said.
Menendez denied the allegations in a statement and blamed “forces” that have “repeatedly attempted to silence my voice and dig my political grave”.
According to the prosecution, when Menendez, who had divorced his first wife began dating in 2018 his current wife Nadine Arslanian, who is herself a divorcee, and an alleged bribery “introduced him to Egyptian intelligence and military officials”.
Although the information that went through was “not classified, it was deemed highly sensitive because it could pose significant operational security concerns if disclosed to a foreign government or made public”, prosecutors said.
Another instance of alleged corruption involved the bizarre case of certifying meat from the US as halal for export to Egypt.
Prosecutors allege that Menendez interfered with the US Agriculture Department’s opposition to the monopoly granted to a company connected to the bribers, and Egypt let the company keep its monopoly on certifying halal meat for export.
He is also charged with trying to influence the insurance fraud prosecution of an alleged briber by the New Jersey Attorney General.
Imran was summoned by the ACE on June 16 but he did not appear before it. The summon was affixed at Imran’s Lahore Zaman Park residence…reports Asian Lite News
The Anti-Corruption Establishment (ACE) of Pakistan’s Punjab has summoned the Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, his sister Uzma Khan and her husband Ahad Majeed in the Layyah land corruption case, media reported.
According to a notification issued by the spokesperson, the PTI chief has been asked to appear before the ACE headquarters on June 19 whereas Uzma and her husband have been asked to present themselves before the ACE Director General.
Earlier, Imran was summoned by the ACE on June 16 but he did not appear before it. The summon was affixed at Imran’s Lahore Zaman Park residence.
The spokesperson maintained that the ACE had “clear evidence” of Imran’s involvement in the Layyah corruption scandal, adding that pressure was exerted on revenue officials from Bani Gala- Imran’s residence in Islamabad — for illegal transfer of land, Express Tribune reported.
Uzma is accused of alleged fraud in purchase of 5,261-kanal of land in Layyah district, reportedly worth billions of rupees, for a mere Rs 130 million. The ACE said that an FIR had been registered against the couple.
According to the spokesperson, the land was bought in 2021-22 through fraud, adding that Uzma and Majeed made a fake transfer of the land on their names.
He said the marker value of the land was about Rs six billion. The purchase, he added, was made when the ADB announced aid for the Greater Thal Canal project, which aimed at irrigating the barren lands through Thal canal.
The spokesperson said Uzma had prior knowledge of the project, so the couple forced the landowner to sell it to them. He added that the land owners had filed complaints against Uzma and others to the police for forcibly buying the land, Express Tribune reported.
Corruption of political parties stirs ire of the public against democracy – Interview with Prof. Kurt Weyland – By Abhish K. Bose
Professor Kurt Weyland, is Mike Hogg professor of Liberal Arts and Government at the University of Texas. Professor Weyland’s research interests focus on democratization and authoritarian rules, on social policy and policy diffusion, and populism in Latin America and Europe. He is co – editor of the forthcoming book When Democracy Trumps Populism: European and Latin American Lessons for the United States (Cambridge University Press, co- edited with Raúl Madrid). His latest book, Making Waves: Democratic Contention in Europe and Latin America Since the Revolutions of 1848 (Cambridge University Press, 2014), won the Best Book Award in the Comparative Democratisation Section from the American Political Science Association in 2015.
Two of his other books, Bounded Rationality and Policy Diffusion: Social Sector Reform in Latin America (Princeton University Press, 2007), and The Politics of Market Reform in Fragile Democracies: Argentina, Brazil, Peru, and Venezuela (Princeton University Press, 2002) were runners-up for the Robert W. Hamilton book award at UT Austin in 2008 and 2004, respectively. He has co-edited two volumes and written several book chapters, as well as numerous articles that have appeared in journals including World Politics, Comparative Politics, Comparative Political Studies, Latin American Research Review, International Studies Quarterly, Journal of Democracy, Foreign Affairs and Political Research Quarterly.
Weyland previously taught at Vanderbilt University and was a fellow at the Woodrow Wilson Center from 1999 to 2000, and a Visiting Fellow at the Kellogg Institute for International Studies from 2004 to 2005. He served as associate editor of the Latin American Research Review from 2001 to 2004. In an interview with Asian Lite’s Abhish K. Bose, he discusses the future of democracy across the world and the changing facets of the democratic experiment.
ABHISH K. BOSE: Though democracies perished at the hands of military backed autocrats in the form of fascism or Communism in the past, in the latest version democracies are endangered by their elected leaders. How are we to make sense of this trend in our times?
Prof Weyland: After the end of the Cold War, Western democracy promotion has de-legitimated military coups, which have therefore become significantly less frequent. Anti-democratic actors therefore feel compelled to employ formally democratic means to achieve their nefarious goals. One emblematic case is Hugo Chavez, who tried to oust a democratically elected president in a bloody coup in 1992, yet failed.
Learning from this failure, he went the electoral route, mobilized mass support as an outsider, won election in 1998, and used his presidential powers to suffocate democracy and install a competitive- authoritarian regime. Thus, democratically elected rulers can use their formal legitimacy to undermine and destroy democracy from the inside. Because early steps are often formally legal and because the descent into authoritarianism proceeds in a slow and gradual fashion, domestic opposition forces and international democracy promoters often face great difficulty to stop this undemocratic process. It is unclear when they should act, and how; and when they finally do act, it can be too late.
ABHISH K. BOSE: Many elected governments are imposing unpopular decisions over their people without declaring state of emergency, or staging a coup, or suspending the constitution, or imposing military law. However, many of these regimes implements hugely unpopular and anti-people policies over the people. What are the factors that enable them do so without having to pay any electoral costs for the same?
Prof Weyland: When the citizenry faces a severe crisis or apparent emergency, democratically elected governments can impose drastic, painful countermeasures. For instance, Peru’s Alberto Fujimori decreed a very harsh and costly adjustment program when his country suffered from massive hyperinflation – and a majority of people accepted this decision, hoping that it would avert a total economic collapse. In my view, however, this only works when the situation is really dire. Whereas governments have some capacity to exaggerate problems and “frame” them as serious crises, my research suggests that these appeals only have broad resonance when a country does, in fact, suffer from real problems.
Outside those situations, some leaders tend to avoid costly, painful measures, however. After all, their pressure on democracy rests on their mass popularity – which they do not want to endanger by taking measures that hurt a majority of people. Consequently, problems often go unaddressed; e.g., Venezuela’s Chavez did virtually nothing to combat an enormous increase in common crime. What a number of these leaders do, however, impose costly measures on minority or marginalized groupings.
ABHISH K. BOSE: Such regimes co-opt the judiciary, the corporate sector, the media and the intelligentsia. They also show pronounced intolerance to dissent as well as neutralise the opposition abusing the instruments of the State? Invasive technology is employed to keep potential dissenters under surveillance. People’s welfare suffers in the process. While popular resistance succeeds here and there, they prove inadequate to defend true democracy. Does this denote a state proximate to full-blown fascism, or do you believe that this eventuality can be averted? What, if any, could be a programme of action for citizens feasible in such a context?
Prof Weyland : Contemporary efforts to undermine and asphyxiate democracy are designed to concentrate power and entrench effective political hegemony while leaving the formal institutions of democracy largely intact – so as not to draw strong pressures from Western democracy promoters. Consequently, the authoritarian regimes that emerge as a result of democracy’s suffocation are far distant from fascism and even from the harsh autocratic dictatorships of earlier decades. The new authoritarian regimes employ limited violence, and in a very targeted way – a huge difference from the mass terror of fascism (and communism) and from the old autocracies.
Fortunately, the torture that thousands of people suffered under the Latin American military dictatorships of the 1960s to 1980s has become rare, not to speak of forced disappearances. The opposition faces harassment and limitations, but not the brutal repression of the past. The media face restrictions and the government tries to monopolize the mass media such as TV; but newspapers can often publish criticism against the government: After all, newspaper readers are usually a (privileged) minority of the population, so that undemocratic governments that have plurality or majority support need not worry about the comparatively few people who are eager to let off steam. Nowadays, therefore, there is zero risk of a revival of fascism, and low risk of a descent into a true dictatorship.
ABHISH K. BOSE : Another worrisome trend in contemporary de facto autocracies is the abuse of sedition laws to curtail freedom of the expression and thought. They are invoked mostly against the intelligentsia and human rights activists? The courts do not play a proactive role on behalf of citizens, despite expressing occasional unease about the abuse of these provisions. Do you expect the internal intellectual elite addressing this issue, given that their national counterparts are too vulnerable and unable to do so?
Prof Weyland : International intellectual elites often try to help their counterparts in countries that suffer from democracy-suffocating or oppressive governments, but their leverage is limited, and their impact therefore often low. Offending governments invoke the principle of national sovereignty to brand external pressures as illegitimate foreign interference; in this way, they can strengthen their mass support and isolate domestic intellectuals as lackeys of foreign forces or 5th columns – as Hungary’s Viktor Orban has done by using George Soros as one of his main targets of attack. Populist leaders, in particular, claim to represent the common people & “the little man;” they can appeal to domestic resentments against the privileged, trans-nationalized elite – which therefore has limited effective influence. Foreign forces often lack leverage as well, as the EU’s failure to forestall Hungary’s suffocation of democracy shows.
ABHISH K. BOSE : The current elected autocracies are echoing the debate initiated by the cultural theorist Stuart Hall on ‘ authoritarian populism’ which alludes to the use of a political ideology which believes in cynicism towards human rights, hostility to the state, opposition towards immigration and an enthusiasm for a strong defence and foreign policy. Do you agree with Hall’s analysis? What are the factors that make ‘authoritarianism’ popular in our times?
Prof Weyland: I must admit that I don’t know Hall’s analysis, but in its focus on rightwing populism, it sounds correct. Thus, there has been a heterogeneous set of culturally reactionary, exclusionary populists who have sought to undermine democracy in a variety of countries, especially Brazil (Bolsonaro), the US (Trump), Hungary (Orban), Poland (Kaczynski) and Turkey (Erdogan). Interestingly, however, Bolsonaro and Trump failed with their nefarious efforts by losing re-election, and the battle over democracy is still ongoing and undecided in India and Poland. Only in Hungary and Turkey have rightwing populists succeeded in smothering democracy.
What Hall’s argument seems to leave out, however, is that there has also been a set of leftwing populists who – from a different political-ideological orientation – have pursued the same goal of suffocating democracy as well. The prototype is Venezuela’s Hugo Chavez, and he found imitators in Bolivia (Evo Morales) and Ecuador (Rafael Correa), as well as in Nicaragua, namely non-populist Daniel Ortega. Strikingly, these populist leaders did greater damage to democracy: Chavez and Ortega installed lasting autocratic regimes, and Correa & Morales pushed their countries into competitive authoritarianism as well – but this process was soon reverted in both countries. Thus, while rightwing populists with their harsh, acrimonious rhetoric and their exclusionary proposals look like the greater danger to democracy, leftwing populists have, in fact, done at least as much damage to democracy.
ABHISH K. BOSE: Apprehensions are widespread that democracy is on the decline globally. Even legitimate democratic processes and provisions are used to stifle democracy. What is the role that the corruption of political parties and institutions plays in this process? Are elected dictatorships popular because the people are cynical of party-based democratic processes?
Prof Weyland: Yes, this is a very important contributing factor. Many “established” parties and governments, especially in developing countries, are deeply corrupt, and this malfeasance draws increasing popular ire. Moreover, they are often beholden to economic business and privileged societal sectors, who receive “special treatment” that many common people regard as corrupt as well. Given the growth of investigative journalism, these serious problems are more and more revealed to the public, triggering corruption scandals that can shake and shatter “established” parties and governments; for instance, the corruption networks arranged and run by Brazil’s leftwing Workers’ party seriously discredited this political force, and the systematic investigation of this problem paved the way for rightwing populist Jair Bolsonaro to win the presidency in2018.
The “tragic” paradox is, therefore, that corruption scandals are necessary steps towards the clean-up of governance: where corruption is entrenched, as in many developing countries, only its relevation, investigation, and prosecution will finally bring urgently needed improvement. But in the short run, these corruption scandals can play into the hands of populist leaders, who promise to spearhead a massive clean-up, but who soon use their own increasingly hegemonic power and the corresponding lack of accountability to engage in corruption themselves – which is often worse than before! This was the story of Hugo Chavez in Venezuela, who rode to power in part on anti-corruption slogans, and who then allowed his cronies to engage in the most massive corruption that his country had ever seen: During the global commodities boom, billions & billions of dollars were stolen in this oil- exporting country.
ABHISH K. BOSE: It was expected that the sovereignty of nation states will be diluted in the wake of the emergence of the global order. Almost the reverse has happened. The global order is weakening and national sentiments are becoming stronger in most parts of the world. How are we to make sense of this seeming conundrum? Do you believe that globalisation has already outlasted its relevance?
Prof Weyland: Economic globalization and the western promotion of democracy were at their heights during the fifteen years after the end of the Cold War, and there has indeed been a reflux since then, with the weakening of the US after the 2008 economic crisis and the unsuccessful wars in Afghanistan and Iraq; and with the strengthening of China and Putins’ Russia. But while this shift in the global balance of power has contributed to a democratic recession and the slide of some countries into competitive authoritarianism, this problem is often exaggerated.
The reduction in global democracy has not been nearly as severe as is often claimed; and while a number of democracies have suffered backsliding, and some even suffocation, there have also been success stories of countries averting this fate and achieving democratic recoveries (e.g., Armenia, Brazil, Czech Republic, Ecuador, Slovenia, Slovakia, Peru after Fujimori, and to some extent Bolivia). Because negative news draws more attention than stories of averted danger, these cases of recovery are often not noticed and appreciated enough. Consequently, the overall balance sheet is not nearly as bleak as many observers claim.
ABHISH K. BOSE: According to the V – Dem institutes Democracy report 2022, the level of democracy enjoyed by the global citizens in the year 2021 is as low as that of the year 1989. The last 30 years of democratic advances are now reportedly undermined. 70 percentage of the global population are under dictatorships. This is most evident in Asia Pacific, Central Asia, Eastern Europe, parts of Latin America and the Caribbean. What are the reasons for this?
Prof Weyland: V-Dem rankings are based on scholars’ judgments, and because global standards of democracy have risen, these judgments can be too “critical” and exaggerate the degree of democratic backsliding that has occurred. Moreover, because many scholars are center-left or leftwing in political-ideological orientation, they tend to be harder on right-wing governments; a recent statistical investigation indeed demonstrates a significant ideological bias in V-Dem rankings. Because many large countries, such as India, Brazil, Turkey, and the US, in recent years have had governments headed by rightwing populists, this bias may well affect the numbers – 70% of the global population – that you mention in your question.
For instance, the downgrading of US democracy that V-Dem and other democracy-rating agencies have done since 2016 is, in my view, quite exaggerated: while Trump certainly did some damage, democratic institutions, civil society, the media, etc. survived his problematic (and chaotic) four years in government largely unscathed. Thus, as I argued in my answer to question 7 as well, I believe that the current state of global democracy is not nearly as dire as it is often depicted. Psychology shows that people pay disproportionate attention to negative news; and negative news also “sells” & spreads more than positive news. All these tendencies have darkened many people’s impressions more than is actually justified.
ABHISH K. BOSE: The report of the V – Dem also says that anti pluralist parties drive autocratization in 6 of the top 10 autocratizers (Brazil, Hungary, India, Poland, Zerbia and Turkey). Six out of twenty-seven European Union are now autocratizing. Three EU neighbours to the East as well. India’s name figures in the list of 6 autocratizers. Do you agree with this assessment?
Prof Wetland : The trends in those specific countries are indeed worrisome, and the political struggle over democracy is currently acute in India and Poland, whereas Hungary and Turkey have indeed descended into competitive authoritarianism, which since the failed military coup of 2016 has been quite repressive in Turkey. But also note the electoral defeat of Brazil’s Bolsonaro, which is given the country’s democracy a new lease on life.
After all, populism is fairly haphazard as a political force; populist movements usually lack firm organization and are therefore precarious in their political sustenance. Consequently, they can fall as quickly as they rise, as I demonstrated in a March 2022 article in POLITICAL SCIENCE QUARTERLY. As a result, the election of populist leaders does by no means condemn a country to authoritarian rule; instead, many populist attempts to suffocate democracy have failed, as recently in Eastern Europe, especially the Czech Republic, Slovenia, and Slovakia. We tend to forget about these cases of populist failure, which often usher in the successful recovery of democracy.
Referring to the achievements in anti-corruption during his presidential terms, Buhari said the progress was one step in the reform process, which he had vowed to continue…reports Asian Lite News
Nigerian President Muhammadu Buhari emphasized on Saturday the importance of continuing to fight corruption and preventing opportunities for corrupt practices in the country.
The president’s remarks came while addressing the nation in a broadcast as part of activities to mark the nation’s 62nd Independence Day in Abuja, the nation’s capital.
Referring to the achievements in anti-corruption during his presidential terms, Buhari said the progress was one step in the reform process, which he had vowed to continue.
“We strengthened the institutions for tackling corruption and also cultivated international support, which aided the repatriation of huge sums of money illegally kept outside the country,” he said.
According to the president, the increasing number of prosecutions and convictions, with associated refunds of large sums of money, is still ongoing.
The Suisse Secrets project investigates these account holders, whose exploitation of Swiss banking secrecy is a prime example of how the international financial industry enables theft and corruption…writes Sanjeev Sharma
The ‘Suisse Secrets’ project investigates bank account information leaked from Credit Suisse, Switzerlands second-largest lender. The leak included more than 18,000 accounts that held in excess of $100 billion at their peaks. It is the only known leak of a major Swiss banks client data to journalists.
Switzerland is a well-known destination for money from all over the world, in part because of its banking secrecy laws. There is nothing inherently wrong with having a Swiss bank account. But banks are supposed to avoid clients who earned money illegally or were involved in crimes – and reporters identified dozens of corrupt government officials, criminals, and alleged human rights abusers among Credit Suisse account holders, the Organised Crime and Corruption Reporting Project (OCCRP) said in a report.
Despite their notoriety – which, in some cases, would have been obvious from a quick Google search – Credit Suisse maintained relationships with some of these clients for years, though it is possible that some accounts were ordered frozen by law enforcement.
The Suisse Secrets project investigates these account holders, whose exploitation of Swiss banking secrecy is a prime example of how the international financial industry enables theft and corruption
The Suisse Secrets data was provided to the German newspaper Suddeutsche Zeitung by an anonymous source more than a year ago. Nothing is known about the source’s identity.
The source, however, did provide a statement explaining his or her motivations.
It reads, in part: “I believe that Swiss banking secrecy laws are immoral. The pretext of protecting financial privacy is merely a fig leaf covering the shameful role of Swiss banks as collaborators of tax evaders. � This situation enables corruption and starves developing countries of much-needed tax revenue.
“I want to emphasize the fact that the responsibility for this state of affairs does not lie with Swiss banks but rather with the Swiss legal system. Banks are simply being good capitalists by maximizing profits within the legal framework they operate in. Simply put, Swiss legislators are responsible for enabling financial crimes and – by virtue of their direct democracy – the Swiss people have the power to do something about it.”
Those cases that merited publication involved clients known to have been high-risk: politically connected people or those accused or convicted of serious crimes. OCCRP said dozens of Credit Suisse accounts belonged to prominent figures, alongside the scandals, criminal investigations, or high-profile political events they were involved in.
One example is Rodoljub Radulovic, a high-ranking member of one of Eastern Europe’s largest cocaine-smuggling cartels, led by the notorious Serbian drug lord Darko Saric. Radulovic was able to open a Credit Suisse account despite a long history of involvement in financial scandals in the US. He then used it to launder over 3 million euros’ worth of drug money, Serbian prosecutors say.
Another is Eduard Seidel, a former top executive in Nigeria for German telecommunications giant Siemens, whose accounts contained tens of millions of Swiss francs. Two of them remained open for almost a decade after allegations of his involvement in a major bribery scandal in Nigeria first broke.
Then there’s Muller Conrad Rautenbach, a mining magnate who has openly boasted of his willingness to bribe his way to the top, and was sanctioned by the US and EU. He opened high-value accounts at Credit Suisse even after the UN warned he was allegedly overseeing corrupt mining deals in the Democratic Republic of Congo.
The larger story that unites these cases is that of a major financial institution that allowed clients to stash away laundered or stolen assets. Nearly all of the stories rely on publicly available information, meaning that Credit Suisse’s due diligence department would have had access to it as well, the OCCRP said.
“Everyone should have some access to the banking system,” said Graham Barrow, a financial crime specialist.
“What you should not be able to do is use the banking system to introduce corruptly acquired wealth and legitimize it.”
Former Afghan Finance Minister Khalid Payenda, who resigned and left the country as the Islamist group advanced, said records showing that security forces greatly outnumbered the Taliban were incorrect….reports Asian Lite News
Another shocking revelation jolted the international community as the Afghanistan’s ex-Finance Minister has blamed the government’s fall on corrupt officials who invented “ghost soldiers” and took payments from the Taliban, BBC reported.
Khalid Payenda told the BBC that most of the 300,000 troops and police on the government’s books did not exist.
He said phantom personnel were added to official lists so that generals could pocket their wages, the report said.
The Taliban rapidly seized control of Afghanistan in August, as US forces withdrew after 20 years in the country.
Payenda, who resigned and left the country as the Islamist group advanced, said records showing that security forces greatly outnumbered the Taliban were incorrect.
“The way the accountability was done, you would ask the chief in that province how many people you have and based on that you could calculate salaries and ration expenses and they would always be inflated,” he told the BBC.
The former minister said the numbers may have been inflated by more than six times, and included “desertions (and) martyrs who were never accounted for because some of the commanders would keep their bank cards” and withdraw their salaries, he alleged.
A 2016 report by the US Special Inspector General for Afghanistan Reconstruction (Sigar) claimed that “neither the United States nor its Afghan allies know how many Afghan soldiers and police actually exist, how many are in fact available for duty, or, by extension, the true nature of their operational capabilities”.
In a more recent report, Sigar expressed “serious concerns about the corrosive effects of corruption… and the questionable accuracy of data on the actual strength of the force”.
Payenda said that troops who did exist were often not paid on time, while there were generals who were “double-dipping” – taking their government wage, and then also accepting payments from the Taliban to give up without a fight.
Imran Faces Exit As Inner Circle Indicted In Corruption. Panama Papers sparked the downfall of Nawaz Sharif. Now is the turn for Niyazi. Pak generals are sharpening their knives as Prime Minister Imran Khan’s inner circle including Pak Finance Minister were exposed of hiding millions in offshore accounts. Please click here to read the full report
Leaked documents under Pandora Papers reveal that key members of Pakistan Prime Minister Imran Khan’s inner circle, including cabinet ministers, their families and major financial backers have secretly owned an array of companies and trusts holding millions of dollars of hidden wealth.
Military leaders have been implicated as well. The documents contain no suggestion that Khan himself owns offshore companies.
Among those whose holdings have been exposed are Khan’s finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan’s former adviser for finance and revenue, Waqar Masood Khan. The records also reveal the offshore dealings of a top PTI donor, Arif Naqvi, who is facing fraud charges in the United States.
The files show how Chaudhry Moonis Elahi, a key political ally of Imran Khan’s, planned to put the proceeds from an allegedly corrupt business deal into a secret trust, concealing them from Pakistan’s tax authorities. Elahi did not respond to ICIJ’s repeated requests for comment.
Today, a family spokesman told ICIJ’s media partners that, “due to political victimisation misleading interpretations and data have been circulated in files for nefarious reasons”. He added that the family’s assets “are declared as per applicable law”.
The revelations are part of the Pandora Papers, a new global investigation into the shadowy offshore financial system that allows multinational corporations, the rich, famous and powerful to avoid taxes and otherwise shield their wealth. The probe is based on more than 11.9 million confidential files from 14 offshore services firms leaked to the International Consortium of Investigative Journalists (ICIJ) and shared with 150 news organizations around the world.
The Pandora Papers investigation exposes civilian government and military leaders who have been hiding vast amounts of wealth in a country plagued by widespread poverty and tax avoidance.
The newly leaked records reveal the use of offshore services by Pakistan’s elites that rivals the findings of the Panama Papers, which led to Nawaz Sharif’s downfall and helped propel Imran Khan to power three years ago.
In the 48 hours leading up to the publication of the Pandora Papers, a Pakistani television station, ARY-News, reported that, “the owner of two offshore companies registered at a similar address as of Prime Minister Imran Khan has revealed that they were registered by him on a different address and denied any role of the premier in this regard.” The story also attributed the information to “a database of the offshore companies.”
ARY-News is not an ICIJ partner and doesn’t have access to ICIJ data. In its reporting prior to publication, ICIJ had asked Khan about the same companies. A Khan spokesman told ICIJ that the prime minister had no link to either, adding that two houses in the same neighborhood share an address, providing a map as evidence.
The spokesman also told ARY-News that Khan denied any connection to the companies, adding that their owner “never met Imran Khan face to face and it may however be possible that they had attended an extended family function.”
The Pandora Papers investigation exposes civilian government and military leaders who have been hiding vast amounts of wealth in a country plagued by widespread poverty and tax avoidance.
The newly leaked records reveal the use of offshore services by Pakistan’s elites that rivals the findings of the Panama Papers, which led to Sharif’s downfall and helped propel Imran Khan to power three years ago.
A few hours before the Pandora Papers’ publication, Khan’s spokesperson told a press conference that the prime minister, “has no offshore company but if any of his ministers [or] advisers have it will be their individual acts and they will have to be held accountable.”
Khan’s anti-corruption rhetoric resonated in Pakistan, where the military has pointed to what it calls the corruption and ineptitude of civilian politicians to justify overthrowing democratically elected governments three times since the country’s founding in 1947.
Military autocracies have ruled Pakistan for almost half the country’s history. They have been bolstered by support from the U.S and NATO countries, which have relied on Pakistan’s support as a bulwark against the Soviet invasion of Afghanistan and, later, the Taliban.
The military also claims legitimacy as the nation’s protector against longtime adversary and nuclear rival India.
Over the decades, the military and its secretive spy agency, Inter-Services Intelligence, have repeatedly stoked anti-India animus, even at the cost of angering Pakistan’s Western allies.