Bahamas ‘Not Doing Enough’ To Fight Corruption Perception



• US again cites deficiencies, irregularities

• Anti-corruption Bills seen as ‘too intrusive’

• ORG chief: ‘Status quo’ is not acceptable


Tribune Business Editor


Governance reformers yesterday warned The Bahamas “is not doing enough to change perceptions of corruption” as the US government again cited irregularities in this nation’s procurement and investment approvals process.

Matt Aubry, the Organisation for Responsible Governance’s (ORG) executive director, told Tribune Business it was “not good enough” for The Bahamas to believe its “status quo” ranking as less corrupt than many Caribbean competitors was sufficient at a time when “we cannot leave anything on the table economically” due to COVID-19’s devastating fall-out.

He spoke out after the US State Department released its annual investment climate statement on The Bahamas and all other nations. While the narrative and findings were little different or changed from previous reports, and no specific or named incidents of corruption were cited, it could also be argued that this nation is making little headway in addressing concerns regarding the level and presence of government graft.

“The government has laws to combat corruption among public officials, but they have been inconsistently applied,” the US Investment Climate report on The Bahamas said. “The law provides criminal penalties for corruption by public officials, and the government generally implemented the law effectively.

“However, there was limited enforcement of conflicts of interest related to government contracts and isolated reports of officials engaged in corrupt practices, including by accepting small-scale ‘bribes of convenience’. The political system is plagued by reports of corruption, including allegations of widespread patronage, the routine directing of contracts to political supporters, and favourable treatment for wealthy or politically connected individuals.”

Noting that there was no “independent verification” of the asset/wealth declarations submitted by MPs and Senators under the Public Disclosures Act, the report added that the process also lacked transparency because no summary of these declarations was made public.

“The campaign finance system remains largely unregulated, with few safeguards against quid pro quo donations, creating a vulnerability to corruption and foreign influence. The procurement process also remains susceptible to corruption, as it contains no requirement to engage in open public tenders, although the government routinely did so,” it said, noting that the Public Procurement Act is due to be implemented in early September.

“According to Transparency International’s 2020 Corruption Perceptions Index, The Bahamas ranked 30 out of 180 countries with a score of 63 out of 100. There are no protections for NGOs (non-governmental organisations) involved in investigating corruption. U.S firms have identified corruption as an obstacle to FDI and have reported perceived corruption in government procurement and in the FDI (foreign direct investment) approvals process.”

The US Investment Climate report on The Bahamas did cite one dispute between an American company and the Government, which appeared to be the row involving Aqua Design and its threat to cease operation of reverse osmosis plants in south Eleuthera, San Salvador and Inagua unless the state-owned Water & Sewerage Corporation paid the multi-million dollar sum that was owed to it.

“Throughout 2020, a US investor and a government utility company were engaged in a civil dispute concerning the termination of a contract, non-payment for services provided and ownership of equipment and materials. This case is ongoing,” the US report said. The dispute was subsequently said to have been resolved with a payment schedule and transition timeline for the Corporation to take over those plants agreed.

Many informed observers will likely identify with numerous concerns raised by the US report on The Bahamas, and Mr Aubry yesterday argued it further highlighted what he described as “the biggest risk” - the absence of a system for reporting and vetting corruption-related allegations “outside of the political sphere” and its influences.

Legislation to address these deficiencies, especially the Integrity Commission Bill and Ombudsman’s Bill, were tabled in the House of Assembly by the Minnis administration in November 2017 but have advanced no further. Mr Aubry said ORG and other anti-corruption NGOs were now receiving feedback from the political level that the Integrity Commission Bill, and particularly its 40-page Code of Conduct, were deemed to be “too intrusive”.

However, he argued that “bringing it forward for debate allows an opportunity for the Government and public to develop a piece of legislation that is functional and transparent”. Letting these Bills simply sit and gather dust, Mr Aubry argued, would defeat their purpose of strengthening integrity in government and public life by cracking down on opportunities for graft.

“If they’re not moving forward because they’re too intrusive, we don’t do anything to change our reputation with the US, international partners and the World Bank,” he told this newspaper. “All those folks are looking for us to act and improve in this area because economically it makes us more competitive, more inclusive and creates opportunities. 

“We have to change perceptions locally and internationally, and legislating and passing such a Bill will make a tremendous statement and create opportunities. That’s what we have to move forward on, opportunities and creating the most competitive environment for foreign investment and the most favourable for local businesses. 

“If we sit and decide that we’re OK with current corruption perceptions, and the status quo is better than other parts of the Caribbean, it is not good enough in this time. We cannot leave anything on the table economically.”

Mr Aubry said the Integrity Commission Bill would establish just such a process for receiving and scrutinising corruption allegations that was free from political interference. He added that The Bahamas’ reputation “can be more damaged on perception than what is actually happening” in terms of actual corruption.

The US Investment Climate report referred to so-called “bribes of convenience”, and the ORG executive director noted that Transparency International’s Caribbean regional corruption perceptions index in 2019 “shows The Bahamas lead in bribes paid without being asked.

“The perception that it’s required, it just becomes an accepted norm,” Mr Aubry said, “and that you have to pay and this thing doesn’t move without some level of graft. Whether that’s true or not, we’re not doing enough to change that perception.

“That requires strong, clear legislation, and the Government’s inactivity in passing the Integrity Commission Bill, the Ombudsman’s Bill and not enacting the Public Procurement Bill..... they’re sitting there being treated as secondary.... If the Integrity Commission Bill was to move forward it sends a very clear message that we want to change this to alter that perception.”

Paying a public official “lunch money” to obtain a permit, approval or some other document is widely known to be a common practice that is regarded as the norm, or routine, encouraging the belief and perception in some quarters that such low-level graft is acceptable and relatively harmless.


WETHEPEOPLE 1 month, 3 weeks ago

Their assestment of us sounds like the worlds assestment of them..........dat big log in ya eye, how you see so proper?


KapunkleUp 1 month, 3 weeks ago

Ain't no "perception". It's reality. Start with the lawyers, move on to government officials and work your way forward.


carltonr61 1 month, 3 weeks ago

The liquor industry created many middle class Bahamians. Now there is as someone put it a liquor store on every lamp pole. There must be some donations going on to political parties or personalities. Our whole reverence to Sunday has changed as most Bahamians opt to gamble or drink at 9.am. Our culture has grown sensationally desensitized. More liscences were granted in the past four years than in fifty years. No notices are given out so that educational institutions, churches or businesses be given a chance to object. Number houses and bars just legally government sanctioned and approved pop up. We are no longer a civilization. Someone must be holding a briefcase full of liscences for sale.


bahamianson 1 month, 3 weeks ago

The united states cannot say.a.word about this. Is this guy joking? Now, to us, we all know corruption is rampant in all governmental agencies. You want some lunch?


ThisIsOurs 1 month, 3 weeks ago

of course they can and they just did.


IslandWarrior 1 month, 3 weeks ago

"Some Say Paranoid, and I Say Victim" The Bahamian Political Tragedy and A System In Need of Change.


IslandWarrior 1 month, 3 weeks ago

The 50 Year Battle For Economic Growth In The Bahamas ...By Bahamians. The policies and structure of the past system of oppression have not dismantled the oppressive economic and ugly political structures of the past that divided Bahamians into (have and have nots) to the pleasure of a few. The secrecy of our government is still the nemesis in the darkroom of political corruption that enriches some. The politics of state victimization and petty disregard of anything Bahamian is still the old enemy of The Common Good. As a result, the people lose faith in our democracy while others sit quietly waiting to celebrate our failures and collapse. http://tribune242.com/users/photos/20..." rel="nofollow">http://tribune242.com/users/photos/20...

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IslandWarrior 1 month, 3 weeks ago

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carltonr61 1 month, 3 weeks ago

This arrogant elitest FNM governments first failure of the people occurred when totally ignored The Bahamas Gaming Bill 2014, section 73. Part XIII Responsible Gaming Capter 37:Measures to promote Responsible Gaming 109-174.

This government ignores Bahamas laws and scorns its own as little pesky FLEAS only looking out for the filthy rich or who can feather their pillow off the ignorance of the masses. There is no National Gambling Council (NGC) as in all nations. They are afraid for some reason or bribed out of taking action. Gaming houses are allowed to host their own rehabilitation at gaming venue sites, and create their own help pamphlets. Gaming Houses the world over are forced by caring governments to fund Gaming Addiction help initiatives and theopy services. Not here. Gambling Self Management as opposed to institutionalization was found to work best in most instances if a problem gambler is open first of all to receive help. In our cramped society it is inconceivable for persons of all strata seeking help and their business gets on the street. As the first casualty of gamblers is dishonesty and stigma. Anticipation money gain values of gambling hard wires - like Cocaine - the spirit, body, soul and mind of the gambler. World Psychological Associations has deemed gambling level DSM-5. I am a member of the Canadian Public Health Association CPHA with Certification in Cannabas, Certification from Canadian Problem Gambling Certification Board, Sandilands zoom Gambling Addiction contributor, Canadian Addiction Counselors Certification Federation - Screening, Brief Intervention and Referral to Treatment, in contact with International Gambling Counselor Certification Board (IGCCB) Spiritual Outreach Code of Ethical Conduct, Bellevue University - Certificate Advanced Older Adults & Gambling, Sandilands Rehabilitation Centre 37 years cocaine Addiction survivor, author of Bahamian books on addictions and recovery. In four years I have had zero response from gov. Gambling addiction does not exist and is not real in their world after knocking on the doors of D'Aguilar, Gaming Board of The Bahamas Social Services and others. This gov just on cloud nine. According to Bahamas Central Bank, Gaming houses made 2billion dollars with zero spent on public education and addiction recovery. The USA Government sent Bahamians abroad also to assist our FNM gambling epidemic that engulfed us first before Hurricane Dorian and Covid. This gov beckons on societal economic criminality. All votes against Perry for legalizing gambling though the church and nation voted no to it will back to the PLP or our non rich or grassroots DNA. My FNM with the nasty Marijuana depical has shown us it is the party of pro rich only with us as their money slaves. At the out most, PLP allowed money to leak to the poor. The white UBP was better with the black poor than this elitist black gov. The worstist in Bahamian history.


IslandWarrior 1 month, 3 weeks ago

The culture of politics in the Bahamas is a simple mixture of short news coverages (fake smiles and deceitful handshakes, cheap T-shirts and hollow promises). While sitting politicians and those seeking an opportunity to ride themselves to wealth and opportunity, the Bahamian People continue to fall deeper into poverty.

A "go" at politics in the Bahamas is complicity to maintaining an outdated public service system where patronage continues to be served by "yes men and yes women", fuelling a petty, spiteful but destructive practice of economic bias and a racist (self-hating) machinery that is determined to further the oppression of the Bahamian People.


birdiestrachan 1 month, 3 weeks ago

It goes much deeper than buying lunch for any government employee. Mr: Albury knows this. It is corruption in high places. I suppose he is afraid to speak the truth.

The FNM Government tries to call the PLP corrupt. Those FNM fellows wrote the book I have never seen so many masterful liars in one group

Trump up charges bring the witness together so that they can tell the same lie. then promote the person who did that,


Sickened 1 month, 3 weeks ago

You are such a tool to think that way. SLAP!!!


SP 1 month, 3 weeks ago

Lol....cry, point fingers, play stupid, dodge, duck, & hide all they want. PLP and FNM are unquestionably EQUALLY corrupt!

I wouldn't vote for either gang of pirates!!


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