United Nations General Assembly Special Session (UNGASS) against corruption

STATEMENT AT THE INVITATION OF THE PRESIDENT OF UNITED NATIONS GENERAL ASSEMBLY TO THE PLENARY OF MEMBER STATES

2-4 JUNE 2021

By Cynthia Gabriel

  1. Mr. President, distinguished delegates.
  2. It is an overwhelming honor to address this first ever Special Session Against Corruption.
  3. I am from Malaysia, founding director of the Center to Combat Corruption & Cronyism (C4 Center). I also serve as the Vice-Chair of the UNCAC Coalition.
  4. Once a booming economy, Malaysia has been embroiled in the notoriety of multiple corruption schemes, including the 1Malaysia Development Berhad (1MDB) scandal, that stretched over multiple countries and jurisdictions, involved a slew of agents, commercial banks, and international law firms that helped hide billions of stolen cash in offshore jurisdictions using shell companies to steal money for private and political gain.
  5. Whistleblowers, investigative journalists and anti-corruption activists played a central role in exposing and calling out corruption at the highest levels, and yet my colleagues and I were repeatedly intimidated, attacked and arrested by the authorities. We were persecuted simply because we followed the money trail, spoke up, published articles and mobilized the public to demand answers.
  6. We overcame the fear, the reprisals and retribution. We managed to score important victories: the former Prime Minister and his cohorts in the 1MDB have been charged and are on trial. In too many grand corruption cases around the world, powerful individuals, and many in the business of facilitating corruption, continue to enjoy impunity.
  7. The devastating compromise of national institutions by executive power, the corruption involved in financing of political parties, the secret negotiations over asset recovery, the gaping holes between domestic jurisdictions, intelligence sharing, and pitiable commitments to international cooperation, have left perpetrators ample room to run, and to hide from criminal action, pointing to a colossal failure in international framework to tackle impunity, and address cross transnational corruption.
  8. While we are disappointed that there was no consensus among all Member States to use this UNGASS to agree on measures that would have resulted in substantive progress in strengthening international cooperation.
  9. We call on all Member States to…
    ● Introduce public registries of beneficial company owners – corrupt individuals cannot hide behind secret shell companies.
    ● Guarantee full protection of whistleblowers, civil society and journalists
    ● Ensure that oversight bodies and the judiciary are adequately resourced and independent –to act without undue political interference
    ● To mandate the publication of declarations of assets, elected officials – and detect conflicts of interest
    ● To increase transparency over efforts to recover and return stolen assets
    ● And to take enforcement action to end impunity of powerful individuals involved in grand corruption.
  10. We ask you to go beyond the lowest common denominator in your efforts – and to make this political declaration a success. And we ask you to include us civil society as partners in your efforts.
  11. We stand ready to support these efforts and to develop solutions to further strengthen the international anti-corruption framework. We need to ensure, that grand corruption cases such as the 1MDB will no longer occur or go unpunished, not in Malaysia, not anywhere.
  12. I thank you for this opportunity.

CYNTHIA GABRIEL

FOUNDING AND EXECUTIVE DIRECTOR
CENTER TO COMBAT CORRUPTION & CRONYISM (C4 CENTER)

Cynthia Gabriel, founder of the Center to Combat Corruption & Cronyism (C4 Center) delivering her statement during the United Nations General Assembly Special Session (UNGASS 2021) Against Corruption on June 4, 2021 (US Time).

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