Zambia's former mines minister was convicted of corruption on Monday for his role in the award of prospecting licences to a Chinese mining company in 2009. Delivering judgment in the matter, magistrate Lameck Mwale said the prosecution had proved that Maxwell Mwale interfered in the award of licences to Zhonghui International Mining Group. The magistrate said several witnesses testified that Mwale interfered in the licensing process for personal benefit and the Chinese company was subsequently awarded the licences. Mwale is in prison awaiting sentencing on Friday. The offence for which he has been convicted, abuse of authority of office, carries a maximum jail term of 14 years.
This section provides readers with the latest news regarding anti-corruption issues worldwide.
What are the main functions and operations of your agency?
QUESTION #11 FROM OUR SURVEYS
- A review of the literature on ACAs indicates that there is no standard approach or model when it comes to the establishment of an ACA and the definition of its mandate.
- Some ACAs have been created from scratch, while others have built on existing ombudsman offices, special units within police departments, or justice departments.
- The ACAs included in this initiative are no different. The majority of ACAs have some preventive and investigating functions, but prosecution is carried out by less than half.
Apr 09, 2015
The Directorate on Corruption and Economic Crime (DCEC) was established in September 1994 under the Corruption and Economic Crime Act Model and staffed by the former members of the Hong Kong agency and local personnel. The Directorate is an... Read More
OF COUNTRIES HAVE FREEDOM OF INFORMATION LAWS
FROM OUR COUNTRY CROSS-ANALYSIS
The existence of anti-corruption laws is the first step in addressing corruption and creating an enabling environment for ACAs to operate effectively. Anti-corruption laws and regulations such as freedom of information, conflict of interest legislation, whistle-blower protection and financial disclosure, can facilitate the investigative and prosecution functions of ACAs.
For this reason, many countries have introduced this type of laws, as the data collected highlights. This may appear encouraging for the seemingly widespread existence of a comprehensive legal system in support of ACAs activities. It is however important to stress that the data presented capture the existence of the laws (“de jure” system) and not whether the laws are implemented (“de facto”).