FREQUENTLY ASKED QUESTIONS (FAQ) |
The ANTI-CORRUPTION BUREAU (ACB)
wishes to draw the attention of all PUBLIC OFFICERS to the provisions of the CORRUPT
PRACTICES ACT, 1995.
This FAQ is designed to help you understand
the work of the ACB and to draw your attention to the responsibilities which you have as a
Public Officer.
1. WHO IS A
PUBLIC OFFICER? |
A Public Officer is any person who is a
member of, or holds office or is employed in the service of a Public Body, whether
permanently or temporarily, whole or part-time, paid or unpaid, and includes the
President, a Vice-President, a Minister and a Member of Parliament.
2. WHAT IS A
PUBLIC BODY? |
A PUBLIC BODY means the
Government and includes any Ministry, Department, service or undertaking of the Government
and any statutory body or any other body appointed by the Government.
3. HOW ARE THE
OFFENCES COMMITTED? |
Briefly, you as Public Officer, commit an
offence under Part IV of the Corrupt Practices Act if you solicit, accept or obtain any
gratification by way of a bribe or other personal temptation, enticement or inducement in
relation to matters or transactions concerning your official duties. You commit a serious
offence if you corruptly use your official powers (for example over the issuance of
licenses or permits), or if you use your official position to influence the award of
Government contracts or tenders. This means that if you are involved in any way in
negotiating contracts then you should not communicate any information to any person who
could make improper or unfair use of such information.
4. WHAT IS
GRATIFICATION? |
Gratification means ANY payment, whether in
cash or kind or any material gain, benefit amenity, facility, concession or favour of any
description and any fee, reward advantage or gift. It does not include a 'casual gift'
which is any conventional hospitality on a modest scale or an unsolicited gift not
exceeding K500 or a gift offered' on festive occasions but which is not in any way
connected with your official duties so as to constitute an offence.
5. WHAT IS
POSSESSION OF UNEXPLAINED PROPERTY? |
If, after an investigation by the ACB, you
are found to (a) maintain a standard of living disproportionate to your official
emoluments or income; (b) be in possession of pecuniary resources or property not
commensurate to your present or past emoluments or income; or (c) be receiving the benefit
of services reasonably suspected to be corruptly obtained then you may be charged with an
offence under the Corrupt Practices Act.
6.
WHAT SHOULD I DO IF A BRIBE IS GIVEN, PROMISED OR OFFERED TO ME? |
Any person who gives, promises or offers
you a bribe commits an offence. If you are faced with this situation, then you are under a
legal obligation to report the circumstances to a police officer or officer of the ACB
within FORTY-EIGHT (48) HOURS of the occurrence of the event.
Under these circumstances the ACB advises
you to take the following action:
Ascertain the identity and address of the person making
the offer;
Find out why the bribe is being offered;
Do not accept the bribe or indicate definite acceptance;
As soon as possible after the person has gone make a
written record of what took place. Include the date and time of the incident, and sign and
date your report;
Get in touch quickly with the ACB or a police officer as
quickly as possible, make a verbal report and hand in your written report;
Co-operate thereafter with the ACB or police officer in
the next stages.
7. WHAT ARE
THE PENALTIES FOR A CONVICTION UNDER THE CPA? |
Very severe penalties exist upon
conviction. Any person who is found guilty of an offence under Part IV of the Act may be
imprisoned for a term of NOT LESS that five years and not more than twelve years.
8. WHY SHOULD
I REMAIN FREE OF CORRUPTION? |
As a Public Officer you have been
entrusted by the people of Malawi to serve them fairly and efficiently. Self-interest
means that you cannot discharge your important duties properly and you will lose respect.
In addition, corruption tarnishes the image of the public service. The new democratic
Malawi wants to encourage development so that everyone can benefit. But, if the Nation
gets a reputation for corruption then investors and entrepreneurs will not come here-they
will take their money somewhere else so we will all suffer.
If you go to prison because you have been
convicted of corruption then you personally will suffer. But think also about other people
whose welfare depends on you. They too will suffer just because of your greed. You must
therefore look beyond self-interest and consider the implications of your acts. Corruption
is evil and must be resisted under all circumstances. This is the challenge which faces
you as a Public Officer.
9. THE PUBLIC
SERVICE AND THE ANTI-CORRUPTION BUREAU |
This leaflet cannot give you all the
details contained in the Corrupt Practices Act. The ACB encourages you to obtain a copy of
the Act and read it thoroughly. We recognize that the ACB is something new to Malawi so we
will do all we can to disseminate information to everyone in Malawi about our work. We
will try to protect YOU by educating the community away from corrupt practices. We will
soon visit your work station to talk to you about our activities.
The Director, Deputy Director and all
officers of the Anti-Corruption Bureau are ready and willing to discuss any aspect of the
Corrupt Practices Act with you. If you want to make any suggestions or you need advice or
want to make a report of corruption to us then please do so by contacting us at:
Corruption is the offering or
acceptance of an advantage as an inducement or reward for doing or not doing an act which
amounts to abusing one's official position two people are involved - the giver and the
taker. It is a crime which is committed in secret. This is called "the satisfied
customer relationship" which means that both parties are satisfied with the
arrangement.
11. Advice
from the Anti-Corruption Bureau |
MANAGERIAL ACCOUNTABILITY IS A TOOL IN
CRIME PREVENTION. Corruption and economic crime can have a destabilizing
influence on and often impediments to development (and profit) in both the public and
private sectors. Individuals within any organization are corrupt if they are greedy,
dishonest or do not feel bound by a standard of ethics which compels them to act with
integrity and loyalty.
If people in key positions in an
organization are not capable or unwilling to inspire and influence conduct of the highest
moral standard and instead set bad examples, then corruption and crime will thrive. Such
activities will increase costs and reduce production capabilities within an organization.
It follows therefore that a programme for Managerial
Accountability can be a real tool in corruption and crime prevention. As a concept it
is simple: a supervisor or manager at any level within an organization should be required
and be able to call staff to account, to explain and to answer for the way in which the
manager's level of managerial responsibility has been discharged. This is a fundamental
aspect of good management and leadership which is often lacking in an organization. How is
it, one may ask, that when an employee within an organization is charged with a serious
offence, senior staff did not know of such serious and illegal activities going on in
their area of work for which they are directly responsible?
A manager and supervisor should be able to
give a satisfactory explanation for instances of misconduct, malpractice or inefficiency
by staff which have become so widespread that, by reasonable diligence, the manager should
have known about them had a level of leadership, management and supervision commensurate
with a senior position been exercised. Any criminal activity which occurs within an
organization cannot be good for that institutions public image.
12. What
Organizational Features Contribute To Crime And Corruption? |
Un-enforced or unenforceable rules. Are your rules
and regulations out of date and no longer relevant? Do you have enough manpower to enforce
the rules? Do your junior officers interpret them to suit themselves?
Outdated policies which are inadequate or unclear. Is
there scope for your staff to interpret your policies as they wish, because no one knows
for sure what your policy is?
Inadequate or excessive instructions. Are your
instructions inadequate thus allowing discretion to some of your staff who are not
equipped for their level of decision making' or are they so excessive that they stifle
initiative thus permitting delays which contribute to corruption and criminal activities?
Unnecessary procedures Are some of your practices and
procedures now redundant thus causing delays which your staff can take advantage of by
"speeding things ups"?
Insufficient supervision. Are your policies being
frustrated because there is insufficient or inadequate supervision to see that your
instructions and procedures are being followed?
Insufficient publicity. Have you publicized your
policies and procedures sufficiently enough internally to ensure that none of your staff
can claim ignorance of them?
Managers and supervisors must take the
initiative to foster high standards of integrity and ethics, since the effect of the
continued presence in an organization of staff whose integrity is in doubt can only be
adverse to morale, efficiency and productivity
In order to do this managers must introduce
control measures. Controls and standards set create a system of accountability which will
check against malpractice and will enable checks and balances to be conducted to see that
your operational rules and guidelines are applicable to any existing laws and regulations.
14. How The
Anti-Corruption Bureau Can Help You Establish Managerial Accountability |
The ACB can conduct 'Managerial
Accountability Workshops' which will help you to establish controls and standards for
accountability within your organization. The Workshops will identify procedural practices
in your organization that are vulnerable to abuse and will create a plan of action for
improving structural accountability and transparency. The Workshops will be aimed at the
four general levels of personnel typically found in most organizations:
senior management;
middle management;
supervisory staff; and
front-line implementers.
Most Workshops will take place over a
two-day period and will give participants opportunities to generate innovative solutions
for addressing abuses. Recommendations made during the workshop will be included in a full
report to senior management who should then study them with a view to implementing any new
operating structures and procedures which have evolved.
15. WHAT
YOU WILL GET OUT OF THE WORKSHOP |
Vise management is basic to controlling
abuses, and accountability thus becomes the keystone of maintaining integrity. If you
decide to adopt this strategy, "managerial accountability" will
therefore:-ensure that managers account for the actions and omissions of
subordinatesensure that a manager can measure his/her performance and that of his/her
subordinates against your organization's aims and objectives
help to set out plans for the achievement of those aims
and objectives
help to identify potential problems early
help to maintain and manage control of resources both
human and material
assist in identifying promptly good and bad work at all
levels
help to create a sense of self discipline in employees
create room for prompt review of policies, procedures and
methods of work
and, most importantly, help to stop crime
"Managerial Accountability
Workshops" are conducted by a team of experts led by Paul Russell OBE, who has
over thirty-five years experience of law enforcement in Africa.
THE ANTI-CORRUPTION BUREAU
P.O. BOX 2437
LILONGWE
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