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Fighting Corruption in Tamil
Nadu
Strategies for a struggle
-Ramiah Ariya
Agenda
•State of Corruption in Tamil Nadu
•How an Anti-Corruption NGO should fight it
Tamil Nadu is at the state of Hyper Corruption
Retail Corruption (Bribes from Public)
Big-Ticket Corruption (in Public Private Partnerships, Tenders and Cronyism)
Regulatory Corruption (In Education, Health, Giving Pollution clearances)
Every Means of Corruption is Exploited
• All “Means of Corruption” in a public department are fully exploited
and money generated
• These Means include Public Interface, Procurement, Tenders,
Recruitment
• Sample TNEB in next page
• Every license and every public scheme are sources that are exploited
Corruption in Just One Department
Tamil
Nadu
Electricity
Board
Materials
Procurement
For Public –
Giving
Electricity
Connection
For
Commercial
connections
Tenders
for Other
Contracts
Tenders for
Power
generation
Staff
Recruitment
Economy of Corruption
• Centralized – All illicit funds flow to the top and then cuts are
distributed downstream
• The Economy identifies “sources” from whom funds are liberated
• In case of Retail Corruption, the sources are the public seeking govt
documents such as Patta or Ration Card
• In case of Regulatory Corruption, schools, colleges, hospitals, real
estate are approved explicitly to “attract” consumers and thus
liberate funds.
Root Causes of Corruption
• Non-transparency in Political Campaign Finance
• Failure of Civil Judiciary to administer timely justice to
enforce contracts
All Attempts to Control Are Failing
• The DVAC in Tamil Nadu has obtained convictions only an
average of 30 officials per year.
• DVAC is under-staffed and under-funded
• RTI Act is being gutted slowly in implementation in Tamil
Nadu
• No Lokayukta (Anti-corruption ombudsman)
• No Right to Services Act
How should an Anti-Corruption NGO
function?
• Methods for Arappor Iyakkam
Fight All Aspects
• Fight Retail and Regulatory Corruption with campaigns
• Fight Big-Ticket Corruption with long-term teams
Choices for An Anti-Corruption NGO
Legislative Fight for Lokayukta and Right to Services
Target Govt Officials who are more vulnerable than Ministers
Harness Communities rather than individual grievances
Public is Desensitised to Corruption
• Therefore, harness pools of public who are affected – such as
the commuters who pay bribes to Traffic Police
• Victims of Regulatory Corruption, such as students, patients
or industrial workers are ideal communities to harness
Increase Networking with Technology
• Use technology (such as mobile apps) to increase stings and
allow public to mobilise activists to their support when
facing corruption
• Distribute pen cameras among activists
• Encourage whistle blowing with secure technology
• Goal is to incentivize public and volunteers to become
activists
Run Frequent Public Campaigns
• Challenge Public to expose corruption during brief day-long
campaigns
Strategy for Big-Ticket Corruption
• Since Corruption is endemic and networked, focusing on two high-
profile departments such as CMDA and RTO can lead to enough
reduction in other departments
• Since Corruption is endemic and networked, focusing on ONE angle
(such as public interface or tenders) is enough within a department to
reduction in other departments
• Therefore choose two important departments and two internal
functions to expose
Big-Ticket Corruption needs experts
• Big-Ticket Corruption, focused on CMDA or TNEB needs dedicated
teams to work over an year to collect material and trap officials
• Expert teams with whistleblowers, retired officials, and auditors
needs to work focused on individual departments
Metrics to Focus on
• Increase the number of DVAC complaints, which is the only existing
mechanism
• Number of activists should increase quickly over time, since it is the
only sure way to protect from retaliation. Therefore, harnessing
communities is important
• Increase transparency using PILs. PILs cannot be used to punish the
corrupt, but can be used to increase transparency
Jai Hind!

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Fighting Corruption in Tamil Nadu - A Guide for NGOs

  • 1. Fighting Corruption in Tamil Nadu Strategies for a struggle -Ramiah Ariya
  • 2. Agenda •State of Corruption in Tamil Nadu •How an Anti-Corruption NGO should fight it
  • 3. Tamil Nadu is at the state of Hyper Corruption Retail Corruption (Bribes from Public) Big-Ticket Corruption (in Public Private Partnerships, Tenders and Cronyism) Regulatory Corruption (In Education, Health, Giving Pollution clearances)
  • 4. Every Means of Corruption is Exploited • All “Means of Corruption” in a public department are fully exploited and money generated • These Means include Public Interface, Procurement, Tenders, Recruitment • Sample TNEB in next page • Every license and every public scheme are sources that are exploited
  • 5. Corruption in Just One Department Tamil Nadu Electricity Board Materials Procurement For Public – Giving Electricity Connection For Commercial connections Tenders for Other Contracts Tenders for Power generation Staff Recruitment
  • 6. Economy of Corruption • Centralized – All illicit funds flow to the top and then cuts are distributed downstream • The Economy identifies “sources” from whom funds are liberated • In case of Retail Corruption, the sources are the public seeking govt documents such as Patta or Ration Card • In case of Regulatory Corruption, schools, colleges, hospitals, real estate are approved explicitly to “attract” consumers and thus liberate funds.
  • 7. Root Causes of Corruption • Non-transparency in Political Campaign Finance • Failure of Civil Judiciary to administer timely justice to enforce contracts
  • 8. All Attempts to Control Are Failing • The DVAC in Tamil Nadu has obtained convictions only an average of 30 officials per year. • DVAC is under-staffed and under-funded • RTI Act is being gutted slowly in implementation in Tamil Nadu • No Lokayukta (Anti-corruption ombudsman) • No Right to Services Act
  • 9. How should an Anti-Corruption NGO function? • Methods for Arappor Iyakkam
  • 10. Fight All Aspects • Fight Retail and Regulatory Corruption with campaigns • Fight Big-Ticket Corruption with long-term teams
  • 11. Choices for An Anti-Corruption NGO Legislative Fight for Lokayukta and Right to Services Target Govt Officials who are more vulnerable than Ministers Harness Communities rather than individual grievances
  • 12. Public is Desensitised to Corruption • Therefore, harness pools of public who are affected – such as the commuters who pay bribes to Traffic Police • Victims of Regulatory Corruption, such as students, patients or industrial workers are ideal communities to harness
  • 13. Increase Networking with Technology • Use technology (such as mobile apps) to increase stings and allow public to mobilise activists to their support when facing corruption • Distribute pen cameras among activists • Encourage whistle blowing with secure technology • Goal is to incentivize public and volunteers to become activists
  • 14. Run Frequent Public Campaigns • Challenge Public to expose corruption during brief day-long campaigns
  • 15. Strategy for Big-Ticket Corruption • Since Corruption is endemic and networked, focusing on two high- profile departments such as CMDA and RTO can lead to enough reduction in other departments • Since Corruption is endemic and networked, focusing on ONE angle (such as public interface or tenders) is enough within a department to reduction in other departments • Therefore choose two important departments and two internal functions to expose
  • 16. Big-Ticket Corruption needs experts • Big-Ticket Corruption, focused on CMDA or TNEB needs dedicated teams to work over an year to collect material and trap officials • Expert teams with whistleblowers, retired officials, and auditors needs to work focused on individual departments
  • 17. Metrics to Focus on • Increase the number of DVAC complaints, which is the only existing mechanism • Number of activists should increase quickly over time, since it is the only sure way to protect from retaliation. Therefore, harnessing communities is important • Increase transparency using PILs. PILs cannot be used to punish the corrupt, but can be used to increase transparency