The Institute for Ethics and Economic Policy (IEEP)

 

Fordham University is a renowned Jesuit institution with over 165-year history of emphasis on ethics.

 

To promote Governance with Respect Ethics Accountability and Transparency (GREAT)

 

SLOVAK REPUBLIC

 

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Transparency International’s corruption rank for this country in 2000=52, corruption perception index =3.5

 

Slovak Intelligence Service found corruption in the ministries.  The Slovak intelligence service has found so far this year 70 cases of suspected corruption, cronyism or lobbyism at ministries, the Government Office, Parliament or local authorities. According the Slovak intelligence spokesman most of the cases are related to the Interior Ministry.  SIS spokesman also said that they have evidence of police officers taking bribes when issuing licenses and permits. Among the 70 cases, 12 concern the Finance Ministry where apparently, all the cases involved employees of the Tax and Customs Directorate. (Slovensko, July 21, 2004, summary by Sherldine Tomlinson).

 

Slovak state ex-officials charged with embezzlement.  An investigator from the [Slovak] Anti-corruption Office has charged six former members of the Presidium of the National Property Fund and three former members of the National Property Fund's Executive Committee. The charges concern the crime of embezzlement and the violation of the binding rules of business relations. All of them participated in the illegal sale of 13 companies to previously chosen interested parties for a substantially reduced price. . (BBC Monitoring Service, 08 July 2004, summary by Sherldine Tomlinson).

 

Anti-corruption Department Investigating Euro Entry Campaign. The Slovak Government Office’s anti-corruption department has been investigating the use of finances slated by the government for the information campaign ahead of the referendum on Slovakia’s entry to the European Union. According to Anti-corruption department head Jan Hrubala, said that there are some hints that the company has not kept conditions agreed to in the contract. The department will forward the results of the investigation to the police. (News Agency of the Slovak Republic, May 22, 2003, summary by Sherldine Tomlinson).

 

SLOVAK REPUBLIC: MOST SLOVAKS SCEPTICAL ABOUT CABINET'S CHANCES TO ERADICATE CORRUPTION-POLL A phone poll held by the Polis agency on 822 respondents between 18-20 January found that 72.9% of Slovak citizens is skeptical on a chance to successfully curb corruption by the current government in its election term, blaming to lack of interest among responsible bodies; insufficient public informing. The survey also revealed that health sector topped the most corrupted sector list, 69.1% respondents followed by were Courts, 57.8%; Police, 44.1%; Education, 38.2% and Prosecution, 21.2%.  (BBC Monitoring Service 22 Jan 2003, summary by Hanh Vu).

 

EU CONCERNED ABOUT LEVEL OF CORRUPTION  It was reportd that the level of corruption in Slovakia is one of the most concern connected with the country’s possible EU entry, pre-entry EU adviser in Slovakia. According to Jorge Espina a prosecutor from Spain, it is necessary to differentiate between corruption at higher  positions, which is common in all countries, even in the most developed ones, and corruption at lower levels, which is widely spread in Slovakia. He said that this type of corruption impacts many offices, including courts and police in Slovakia, he believes. He added that the most important thing is that Slovakia start to carry out the right steps which should include the necessary legislative changes.   (BBC Monitoring Service (TASR News Service, Bratislava), April 27, 2002,summary by Sherldine Tomlinson).

 

EUROPEAN UNION STOPS FUNDS TO SLOVAKIA OVER SCANDAL    The national coordinator of the European Union aid program has been dismissed due to corruption allegations, although the coordinator has not yet been charged.  The Commission, which runs aid programs for central and eastern Europe, is awaiting an explanation from the Slovaks and has confirmed that tenders, payments, and contracts have been suspended except those twinned with other regions in the European Union states or those projects already approved.  The country has been chided by the European Union for not tackling anti-corruption reforms as many of the reform projects were fully or partially funded by these grants. (Central Europe Online, Apr 27, 2001, summary by Marg Reynolds).

 

PROSPECT OF JOINING EU ENCOURAGES SLOVAKIA TO CONFRONT CORRUPTION. The European Commission, which today pays an official visit to Slovakia, will definitely find that situation has improved since 1995. The influence of mafia is in decline and the number of killings and bombings has dropped. Cases of official corruption are regularly prosecuted. "We are going through a Margaret Thatcher-type era in Slovakia. We have had to introduce tough measures," Brigita Schmognerova, Finance Minister of the coalition Government, says. However, according to Transparency International's corruption ratings of 90 countries last year, Slovakia came a poor 52nd. Because the culture of unchecked government spending and cronyism is being slowly reversed and because subsidies to the industrial sector have been cut off, 20 per cent of the 5.4 million population has been left jobless. According to Ivan Miklos, one of four deputy prime ministers, "Corruption is a problem in every country, but it is a bigger issue in transition countries like ours."(Source: TI, The Times -UK, February 21, 2001, summary by Pavlidis George).

DEFENSE MINISTER RESIGNS OVER CORRUPTION ALLEGATIONS

Pavol Kanis, Slovak Defense Minister, was accused of corruption as he financed the construction of his house by funding from unaccountable sources.  Kanis presented an audit of his personal finances to President Rudolf Schuster and denied the allegations.  He resigned on Tuesday and has been replaced by Jozef Stank, the country’s former ambassador to the Czech Republic.    (Central Europe News, Reuters, Jan. 2, 2001, summary by Marg Reynolds).

 

Bratislava, EX-PREMIER CHARGED WITH UNLAWFUL DISTRIBUTION OF BONUSES. After an investigation conducted by the Slovak police, chief investigator Jaroslav Ivor brought charges against ex-premier Vladimir Meciar. Mr. Vladimir Meciar is charged with having illegally distributed bonuses to members of the former cabinet. According to chief investigator Jaroslav Ivor, Mr. Meciar, who was Slovak premier in 1992-94 and 1994-98, had paid bonuses worth 13.7 million crowns to his ministers. Mr. Meciar, who tried to legalize his conduct by a cabinet resolution in 1995, faces now up to ten years in prison for abuse of power as a public official. (Source: Central Europe Online, November 28, 2000, summary by Pavlidis George)

 

The OECD anti-Corruption report for Slovak republic can be found at http://www.oecd.org/daf/nocorruption/report.htm

 

The Index of Economic Freedom (by Driscoll-Holmes-Kirkpatrick) for 2001 places Slovak Republic in the “Mostly Free” category with a rank of 62  (Ranks range from 1 for Hong Kong to 155 for North Korea, Wall Street Journal, Nov. 1, 2000). H. D. Vinod’s trimmed correlation analysis indicates that countries free from economic regulation are less corrupt. After allowing for some exceptions by 20% trimming, the correlation is near 0.9.

 

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February 8, 2007