World Whistleblower Day: Don't persecute those who tell the truth, says TI
'Whistleblowers should be protected, not persecuted,' the NGO said on its Facebook page today, in conjunction with World Whistleblower Day.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Star
25-06-2025
- The Star
Myanmar re-enters list of world's most corrupt nations, raising alarm: Comment
YANGON: Following the political changes, Myanmar has re-entered the list of the world's most corrupt countries in the Corruption Perceptions Index (CPI) within four years, raising concerns among political analysts. According to annual reports by Transparency International, which investigates corruption worldwide, Myanmar has once again been listed as one of the most corrupt countries in the four years since the 2021 political changes. Transparency International's report shows that in 2021, the year of Myanmar's political shift, the country ranked 140th out of 180 nations. By 2022, Myanmar fell further to 157th out of 180 countries. In 2023, it dropped even lower to 162nd place out of 180. In the latest 2024 Corruption Perceptions Index released by Transparency International, Myanmar has now reached 168th place. The report indicates that over the four years since the political changes, Myanmar's corruption index has worsened year after year. From 140th in 2021, the country fell 17 places to 157th in 2022—a sharp decline in just one year. Additionally, in 2023, it dropped another five places to 162nd compared to the previous year. In the latest 2024 Corruption Perceptions Index (CPI) released by Transparency International, Myanmar has fallen to 168th place, marking a six-place drop compared to its 2023 ranking. When comparing its 2021 ranking (140th) to its 2024 position (168th), the country has declined by 28 places over just four years, reflecting a sharp deterioration in governance and transparency. Germany-based Transparency International determines country rankings by evaluating multiple factors including: corruption levels in government offices, assessments by experts and business communities, and data from World Bank and World Economic Forum reports. The CPI scoring system ranges from 0 to 100, where 100 represents "very clean" (least corrupt) and 0 indicates "highly corrupt." Transparency International is an organisation dedicated to monitoring systems and networks that enable global corruption while working to drive meaningful reforms. According to Transparency International's reports, Myanmar was ranked as most corrupt in 2011, the year when President Thein Sein's government took office following the 2010 elections. In the 2011 Corruption Perceptions Index covering 183 countries, Myanmar was ranked 180th - among the worst performers globally. Subsequently, Myanmar became the 165th country to ratify the UN Convention Against Corruption on December 20, 2012. The government passed an anti-corruption law in 2013, and President Thein Sein established the Anti-Corruption Commission in 2014. After joining the anti-corruption convention, Myanmar's CPI ranking gradually improved. In the 2012 Corruption Perceptions Index covering 176 countries, Myanmar was ranked 172nd. In the 2013 index of 177 countries, Myanmar improved to 157th position. The 2014 assessment of 175 nations placed Myanmar at 156th, while the 2015 evaluation of 167 countries saw Myanmar rise further to 147th place. Although President Thein Sein's administration began with Myanmar's worst corruption ranking in 2011, his government successfully improved the country's standing in the Corruption Perceptions Index over the subsequent four years. Similarly, during the NLD government's tenure, observable improvements were made in Myanmar's corruption rankings as reported by Transparency International. When the NLD administration took office in 2016, Myanmar was ranked 136th out of 176 countries. The 2017 index of 180 countries placed Myanmar at 130th, followed by 132nd in 2018 (out of 180), 130th in 2019 (out of 180), and 137th in 2020 (out of 179 nations). The data clearly demonstrates that both the Thein Sein administration and the subsequent NLD government achieved measurable progress in improving Myanmar's position in Transparency International's Corruption Perceptions Index during their respective terms of office. However, as mentioned earlier, following the political changes in Myanmar in 2021, Transparency International's Corruption Perceptions Index shows the country's rankings have progressively worsened year after year. Although the Anti-Corruption Commission has been implementing measures to combat corruption – including prevention and awareness programmes, risk assessments, legal investigations, confiscation of illicit assets and protection of state funds through collaboration with union ministries, regional governments and civil society organisations (CSOs) – the country's corruption rankings have continued declining for four consecutive years since the political transition. In the latest 2024 index released by Transparency International covering 180 countries, Myanmar ranked 168th and was identified as the most corrupt nation in Asean. In the 2024 rankings, the only countries performing worse than Myanmar were North Korea, Libya, Yemen, Syria, Somalia and South Sudan. During this period of political change, as Myanmar's ranking on Transparency International's Corruption Perceptions Index has risen year after year over the past four years, state-run newspapers this month featured an article titled "The Anti-Corruption Commission's Activities in 2024." The Anti-Corruption Commission announced that over 5,000 complaints have been filed with them in the four years since the political transition. According to the commission's report, in 2021—the year of the political change—1,334 complaints were filed. In 2022, there were 1,426 complaints; in 2023, 1,217 complaints; and in 2024, 1,225 complaints. This brings the total number of complaints over the four years to 5,202. In 2024, a total of 1,225 complaints were submitted: 1,166 to the commission's headquarters in Nay Pyi Taw, 26 to the Yangon branch office, 16 to the Mandalay branch office, 11 to the Taunggyi branch office, and six to the Mawlamyine branch office. The Anti-Corruption Commission stated that out of the 1,225 complaints received in 2024, action was taken on 813. Among the 813 complaints addressed, the commission directly investigated ten complaints, 534 complaints were transferred to relevant Union ministries and state/regional governments for further action, and 269 complaints were responded to with recommendations and advice to the individual complainants on necessary steps related to their reports. Of the remaining 422 complaints, 44 are still under review, while 368 could not be acted upon as they did not comply with the Anti-Corruption Law, according to the Anti-Corruption Commission. It has been reported that there were ten complaints forwarded by the State Administration Council (SAC), Union Ministers, and State/Regional Governments, along with 1,052 complaints directly submitted to the commission, 150 duplicate complaints, and 13 anonymous letters. In 2024, the commission investigated ten complaints referred by the SAC, Union Ministers, and State/Regional Governments, leading to legal action against 42 individuals. These cases included 27 major criminal offences and six general offences, prosecuted under the Anti-Corruption Law in the respective regional high courts. Additionally, 21 civil servants were referred to their respective departments for disciplinary action under Section 30(b) of the Anti-Corruption Law, the commission announced. Furthermore, in 2024, based on complaints transferred to Union Ministries and State/Regional Governments under Section 16(d) of the Anti-Corruption Law, 287 civil servants were subjected to disciplinary actions by their respective departments, the commission stated. Additionally, the Anti-Corruption Commission reported that among the complaints it received, action was taken against 67 individuals holding political positions, 23 high-ranking officials, 101 senior civil servants, 86 junior staff members, 18 public servants and 53 other individuals, in accordance with the Anti-Corruption Law. Furthermore, 3,030 civil servants were disciplined under the Civil Service Law. In terms of recovery and protection of public funds, the commission seized and returned over 27.33 billion kyats (US$13.014 million), while more than 156 billion kyats were safeguarded from potential misuse. When comparing the number of complaints filed with the Anti-Corruption Commission over the past four years of political transition to the pre-transition period, a decline in reported cases has been observed. According to the commission's data, over 28,000 complaints were submitted during the five-year term of the NLD-led government, significantly higher than the current figures. When examined by year, the number of complaints received was 710 complaints in 2016, 2,014 complaints in 2017, 10,543 complaints in 2018, 9,394 complaints in 2019 and 5,963 complaints in 2020. Comparing the NLD administration period with the four years following the political transition, there has been a significant decrease in the number of complaints submitted to the Anti-Corruption Commission. During the five-year NLD administration, over 28,000 complaints were filed with the Anti-Corruption Commission, averaging about 6,000 complaints per year. In contrast, during the four years following the political transition, only slightly over 5,000 complaints were submitted, averaging just over 1,000 complaints annually. While the exact reasons for this substantial decline in complaints to the Anti-Corruption Commission remain unclear, there has been widespread criticism and questioning regarding Myanmar's improving rankings year after year on Transparency International's Corruption Perceptions Index. "If the Anti-Corruption Commission could be more transparent in disclosing their they could provide more visible and clearer public reports, these issues would likely be somewhat resolved. commented a political analyst. The recent rise in Myanmar's ranking on the global Corruption Perceptions Index can be primarily attributed to several key factors, according to analysts: the weakening rule of law, ongoing internal armed conflicts and rising inflation rates within the country. Political observers also note that this deterioration reflects the Anti-Corruption Commission's lack of transparency and ineffective enforcement measures. Furthermore, analysts emphasise that combating corruption requires more than just politically motivated actions—it demands comprehensive, grassroots-level efforts to truly make an impact. "If we're discussing how to effectively reduce corruption, we should note that relevant government departments already have established anti-corruption committees. These ministerial-level committees need to become significantly more proactive in their work," said a political observer. "On another front, we must conduct deeper research into the root causes of corruption. There are multiple approaches - not just punitive measures, but also preventive solutions. If we can create systemic conditions that naturally reduce opportunities for corruption, we'll see better results. Failing that, we need law enforcement bodies to take more decisive and effective action," the observer added. "Another crucial element is the role of CSOs. Could local organisations establish corruption monitoring mechanisms? Should there be more direct engagement between the public and the Anti-Corruption Commission beyond conventional channels? There are numerous potential approaches." Currently, bribery and corruption are widespread. Corruption has worsened significantly, and if the Anti-Corruption Commission intends to reverse these alarming trends, it must act swiftly and decisively to restore positive outcomes. Particularly, the commission's efforts must be effective, far-reaching, and inclusive to have a meaningful impact. In combating corruption, there should be no favouritism—no distinction between allies and opponents. Unlike previous eras, the fight cannot be politically motivated. Political analysts emphasise that the Anti-Corruption Commission must take strict and precise measures to address the rampant corruption occurring today. '"The situation has reached a critical point. A rapid response is crucial. To restore the country's previous standing, immediate action is necessary," remarked a political observer." - Eleven Media/ANN
Malaysiakini
24-06-2025
- Malaysiakini
World Whistleblower Day: Don't persecute those who tell the truth, says TI
Transparency International sent a strong message today calling for protection for whistleblowers. 'Whistleblowers should be protected, not persecuted,' the NGO said on its Facebook page today, in conjunction with World Whistleblower Day.
The Star
12-06-2025
- The Star
Report: Online shoppers hit by increasing number of parcel scams, more than 3,500 cases in Q1 2025
For COD scams, Faris explained that perpetrators often pose as delivery personnel and persuade victims to pay for a parcel by claiming it was ordered by their pouse or another family member. — Freepik PETALING JAYA: Online shoppers are urged to stay vigilant as Ninja Van Malaysia said it has received over 3,500 parcel scam reports in the first quarter of 2025 – the highest number recorded by the company compared to any previous quarter. In 2024, the company recorded more than 17,000 parcel scam cases with 40% of incidents concentrated in the Klang Valley. The majority of such cases involve cash-on-delivery (COD) schemes, where consumers end up paying for items they never ordered. Other common tactics include "ghost scams", in which victims are tricked into purchasing non-existent products or services advertised online, and phishing attempts via text messages or SMS where the sender impersonated the company. "At Ninja Van Malaysia, our responsibilities go beyond logistics. As a key player in the industry, we have a duty to educate the public against the rising scam threats," said chief executive officer Lin Zheng in a ScamMinar panel discussion held today (June 12). Chief sales officer Faris Maswan said victims were mostly from the older generation, who got duped into purchasing items like herbal products and amulets that were promoted on social media. They either end up not receiving the item at all or received products that were different from what was advertised. It's always a case of items being offered at a price that is just too good to be true, he said, adding that victims could end up losing up to RM1,000 in some cases. "Most of the time, it hovers around RM200," he added. For COD scams, Faris explained that perpetrators often pose as delivery personnel and persuade victims to pay for a parcel by claiming it was ordered by the victim's spouse or another family member. "Scammers would exploit the sense of familiarity that victims have for the person they think the parcel is for," said Raymon Ram, a fraud risk management specialist and president of NGO Transparency International-Malaysia. Faris explained that in phishing cases, victims would receive an SMS claiming they had an undelivered Ninja Van parcel: "Victims are then directed to a fraudulent website designed to steal money from their bank accounts." When these incidents were reported, Faris said an internal investigation was launched to determine whether there had been a data breach involving its customers. "Our infosec team found out that scammers were obtaining personal data from a website hosting leaked information from various sources. We also found that customers of other courier services were targeted by similar scams," he said. Raymon added that scammers can obtain users' personal data from forums on the dark web and use the information to carry out various schemes. "The newly enforced Cyber Security Act 2024 requires organisations in critical sectors to report any breaches to the National Cyber Security Agency. We'll have to see what kind of impact this will have. I hope companies will start taking cybersecurity more seriously," he said. Faris said cases would also be investigated based on customer service complaint rate. "If it's a critical case with directive from the authorities, we would block accounts (on their platform related to fraudulent complaints). In the last quarter, we have blocked more accounts than before," Faris said, adding that he also urged victims to come forward and make reports to the right channels as part of a measure to protect other users. The Selangor deputy head of Commercial Crime Investigation Department (Intelligence/Operation) Yap Huat Tian said it's also crucial for more people to be vigilant about their online safety and privacy. Don't assume that it's only older generation that can get scammed. As long as you have a smartphone, you can be a victim, he said.
