Author Archive of Admin

PRESS STATEMENT – 2016 Corruption Perceptions Index (CPI)
Press-Release

Wednesday 25 January 2017 Kuala Lumpur – Transparency International (TI) the global anti-corruption coalition has released its 2016 Corruption Perceptions Index (CPI), an annual survey measuring the perceived level of corruption in 176 countries in the world.  Overall the CPI has fared worse in 2016 compared to 2015’s results. The survey revealed that Malaysia shares 55th spot with Croatia, and the CPI score has declined from 50 to 49 ,  on

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WHY PUBLIC MUST KNOW WHO REALLY OWNS A COMPANY

January 10, 2017 - The Panama Papers, the world biggest leak highlighted the complex ways used by companies and individuals to conceal who actually were beneficiaries of a certain company. Some of them put their money into offshore accounts including such as in Labuan, which is also an off-shore financial centre and tax haven. One of the ways to overcome corruption and money laundering activities is by introducing a central registry for beneficial

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GOVERNMENT LINKED COMPANIES AND STATE OWNED ENTEPRISES SHOULD BE MANAGED PROFESSIONALLY TO AVOID LEAKAGES AND WASTAGE OF PUBLIC FUNDS
Press-Release

Transparency International Malaysia (TIM) is very concerned with the recent statement by the Auditor General of Malaysia Tan Sri Ambrin Buang on how government agencies have recovered an estimated RM2bil in follow-up actions after audits conducted by his department. The recovered amounts could only be the tip of the iceberg given these audits were conducted on a limited sample size. The audit relates to Government Agencies and Government Linked Companies

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TI-M Launches First ‘Integrity Club’ in SMK Damansara Damai 1
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TI-M ran a series of activities in relation to Integrity and Anti-Corruption in a three-day programme with SMK Damansara Damai 1 (SMKDD1). The school had 40 of their students, comprising prefects and librarians, participate in the programme which was held 9th – 11th November 2016.   The three day event included visits to the Kuala Lumpur Legal Aid Centre (KLLAC), Malaysian Anti-Corruption Academy (MACA) and the Malaysian Parliament on the

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Joint statement: civil society key recommendations for ASEAN level implementation of SDG Goal 16
Press-Release

We the undersigned civil society organisations, recognise the importance of Sustainable Development Goal (SDG) 16 as a strong and effective mechanism to fight corruption in the Association of Southeast Asian Nations (ASEAN) region together with promoting transparency, accountability and people’s participation in governance. The ASEAN Vision 2025 emphasises strengthening democracy, good governance, and the rule of law, promotion and protection of

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THE 9TH BUSINESS INTEGRITY BEST PRACTICE SHARING SESSION – HOSTED BY TELEKOM MALAYSIA
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Transparency International-Malaysia’s (TI-M) 9th Business Integrity Best Practice Sharing Session was successfully held at TM Convention Centre on 19th October 2016. The session was well attended by 83 delegates from 28 companies and related agencies, departments and statutory bodies like Malaysian Anti-Corruption Commission, Companies Commission of Malaysia, Malaysian Communications and Multimedia Commission, Malaysian Institute of Integrity,

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TI-Malaysia positioned as mover for the new International Standard ISO 37001:2016 – Anti-Bribery Management System
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In 2014, Transparency International-Malaysia (TI-M) lauded the appointment of Dr. KM Loi, present Deputy President of TI-M as the Vice Chair to ISO/PC278, the project committee tasked to develop the anti-bribery management standard for International Organization for Standardization (ISO). Two years later, TI-M is pleased to see the progress of this standard and the supports given by the Minister in Prime Minister’s Department[i], Department of

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Investigation on High Profile Corrupt Politicians
Press-Release

Investigation on High Profile Corrupt Politicians 10 October, Kuala Lumpur - The aggressive crackdown by the Malaysian Anti-Corruption Commission (MACC) on graft in the public sector should be extended to corrupt high profile politicians. Investigation on politicians should be conducted in all aspects of anti-corruption legislation – against those who live beyond their means and anti-money laundering acts for money trail investigation, as this

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Set cap on civil servants’ tenure
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By THO XIN YI KUALA LUMPUR: Transparency International Malaysia is calling for a maximum tenure of three years for senior civil servants, following the biggest ever seizure by the Malaysian Anti-Corruption Agency (MACC) in Sabah. Its president Datuk Akhbar Satar said putting a cap on the tenure could prevent the officials from getting too close to their clients and being influenced by those with money. However, those with corrupt intent would surely

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Full Report from the National Consultative Committee on Political Financing
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Laporan lengkap Jawatankuasa Konsultatif Nasional Mengenai Pembiayaan Politik Berintegriti (JKNMPP): laporan jknmpp bahasa malaysia   Report of the National Consultative Committee on Political Financing: laporan jknmpp english   LIST OF MEMBERS MAIN COMMITTEE Y.B. Senator Datuk Paul Low Seng Kuan (Chairman) Dato’ Sri Idris Jala (Deputy Chairman) Dr Anis Yusal Yusoff (Secretary) Tan Sri Johan Jaaffar Prof. Ulung Datuk Dr. Shamsul Amri

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