EACC-Annual-Report-2010-2011.Pdf

EACC-Annual-Report-2010-2011.Pdf

Ethics and Anti-Corruption Commission Annual Report 2010/2011 Ethics and Anti-Corruption Commission ANNUAL REPORT OF ACTIVITIES AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2010/2011 FOR THE KENYA ANTI-CORRUPTION COMMISSION Prepared and issued in accordance with Section 15 of the Anti-Corruption and Economic Crimes Act, 2003 THE ETHICS AND On The Frontline Against Corruption ANTI-CORRUPTION Annual Report - 2010/2011 i1 COMMISSION Ethics and Anti-Corruption Commission Annual Report 2010/2011 REPORT OF ACTIVITIES AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2010/2011 FOR THE KENYA ANTI-CORRUPTION COMMISSION THE ETHICS AND 2ii Annual Report - 2010/2011 ANTI-CORRUPTION On The Frontline Against Corruption COMMISSION Ethics and Anti-Corruption Commission Annual Report 2010/2011 TABLE OF CONTENTS LIST OF TABLES ..................................................................................................... V LIST OF FIGURES ................................................................................................... VI I. LIST OF ABBREVIATIONS AND ACRONYMS ............................................ VII II. KACC MISSION STATEMENT ..................................................................... VIII III. MEMBERS OF THE KENYA ANTI-CORRUPTION ADVISORY BOARD ....... IX IV. MESSAGE FROM THE CHAIRMAN ............................................................ X V. EXECUTIVE MANAGEMENT TEAM ........................................................... XII VI. MESSAGE FROM THE DIRECTOR .............................................................. XIII 1. BACKGROUND .......................................................................................... 1 1.1 INTRODUCTION .......................................................................................................1 1.2 MANDATE, FUNCTIONS AND STRUCTURE OF KACC ..................................1 1.2.1 Mandate .....................................................................................................1 1.2.2 Functions .................................................................................................. 1 1.2.3 Structure................................................................................................... 2 2. INVESTIGATION AND ASSET TRACING........................................................ 5 2.1 INTRODUCTION ...................................................................................................... 5 2.2 CORRUPTION REPORTING ................................................................................... 5 2.2.1 Corruption Reports ................................................................................ 5 2.2.2 Classification of Reports........................................................................ 6 2.2.3 Reports within KACC’s Mandate ......................................................... 7 2.3 INVESTIGATIONS...................................................................................................... 7 2.3.1 Reports Taken up for Investigations..................................................7 2.3.2 Highlights of Investigations Conducted ......................................... 7 2.4 ILLEGALLY ACQUIRED AND UNEXPLAINED ASSETS TRACED...................13 2.5 PROACTIVE INVESTIGATION.................................................................................17 2.5.1 Disruption of Corruption Networks.................................................. 17 2.5.2 Integrity Testing Programme...............................................................18 3. STATUTORY REPORTS TO THE ATTORNEY GENERAL...................................19 3.1 INTRODUCTION .......................................................................................................19 3.2 REPORTS TO THE ATTORNEY GENERAL ...........................................................19 3.3 CRIMINAL CASES PRESENTED BEFORE COURT ............................................ 20 3.4 APPLICATIONS FOR SEARCH WARRANTS ....................................................... 20 4. LITIGATION AND RECOVERY OF ILLEGALLY ACQUIRED PUBLIC AND UNEXPLAINED ASSETS.................................................................................. 21 4.1 INTRODUCTION....................................................................................................... 21 4.2 RECOVERY OF PUBLIC ASSETS............................................................................ 21 4.2.1 Recovered Public Assets ...................................................................... 21 4.2.2 Suits Filed and Preservation Orders ................................................. 22 4.2.3 Constitutional References, Judicial Review Applications and Other Cases against KACC ................................................................... 22 4.2.4 Restoration of Recovered Properties ............................................... 26 4.3 LEGISLATIVE RECOMMENDATIONS .................................................................. 26 THE ETHICS AND On The Frontline Against Corruption ANTI-CORRUPTION Annual Report - 2010/2011 3iii COMMISSION Ethics and Anti-Corruption Commission Annual Report 2010/2011 4.3.1 The Ethics and Anti-Corruption Commission Act, 2011 ........... 26 4.3.2 Anti-Corruption and Economic Crimes (Amnesty and Restitution) Regulations, 2011 ........................................................... 26 5. CORRUPTION PREVENTION .......................................................................... 28 5.1 INTRODUCTION ....................................................................................................... 28 5.2 ADVISORY SERVICES .............................................................................................. 28 5.2.1 Examinations and Review of Systems, Policies and Procedures................................................................................................. 28 5.2.2 Follow-up on the implementation of Examination Report Recommendations................................................................................. 32 5.2.3 Advisory Services on Corruption Prevention Strategies .......... 34 5.2.4 Partnerships and Coalitions ............................................................... 35 5.3 PUBLIC EDUCATION, TRAINING AND AWARENESS CREATION ............... 36 5.3.1 Public Service Integrity Programme ............................................... 36 5.3.2 Public Education and Awareness ..................................................... 37 5.4 RESEARCH INTO CORRUPTION AND GOVERNANCE ISSUES ................... 42 5.4.1 National Corruption Perception Survey 2010............................... 42 5.4.2 Diagnostic Study on Corruption in the Municipal Council of Mombasa ............................................................................................ 46 5.4.3 On-going Research Activities ........................................................... 47 5.4.4 Implementation of the National Anti-Corruption Plan ........... 47 6. INSTITUTIONAL CAPACITY BUILDING ........................................................ 49 6.1 INTRODUCTION ...................................................................................................... 49 6.2 MOBILIZATION AND UTILIZATION OF FINANCIAL RESOURCES ............ 49 6.3 HUMAN RESOURCE MANAGEMENT AND DEVELOPMENT ..................... 49 6.3.1 Staff Compliment................................................................................... 49 6.3.2 Skills and Competency Development ........................................... 49 6.4 OFFICE ACCOMMODATION ............................................................................... 51 6.4.1 Proposed KACC Headquarters Building......................................... 51 6.4.2 Regional Offices ..................................................................................... 51 6.5 CORPORATE COMMUNICATION ...................................................................... 51 6.5.1 Media Relations ..................................................................................... 51 6.5.2 Website ..................................................................................................... 52 6.5.3 Public Relations Society of Kenya Award ..................................... 52 7. NATIONAL AND INTERNATIONAL ENGAGEMENTS .................................... 53 7.1 NATIONAL ENGAGEMENTS ................................................................................ 53 7.1.1 Annual Integrity Review Conference............................................... 53 7.1.2 National Value System for Kenya...................................................... 53 7.2 INTERNATIONAL ENGAGEMENTS .................................................................... 54 7.2.1 International Anti-Corruption Day................................................... 54 7.2.2 South-South Anti-Corruption Conference.................................... 54 7.2.3 Conference of African Ministers for Public Service.................... 55 7.2.4 African Public Service Day.................................................................. 55 7.2.5 The East African Association of Anti-Corruption Authorities.. 55 7.2.6 African Association of Anti-Corruption Authorities.................... 56 THE ETHICS AND 4iv Annual Report - 2010/2011 ANTI-CORRUPTION On The Frontline Against Corruption COMMISSION Ethics and Anti-Corruption Commission Annual Report 2010/2011 7.3 COURTESY CALLS ..................................................................................................56 7.4 CORPORATE SOCIAL RESPONSIBILITY

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    94 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us