reaching out€¦ · case: serious irregularities in procurement and payments ... inter-agency...
TRANSCRIPT
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Reaching Out - Working Across Government to Prevent Corruption
Speaker: Deputy Auditor-General Teo Chee Khiang
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Tone At The Top
Parliament
Administrative Policies & Procedures
Judiciary
Media
• Watchdog agencies, CPIB & AGO
Singapore National Framework
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Principal
Trustee
Resources
AuditorAudits
Reports
Principle of Accountability
GovernmentAuditor-General’s Office
Parliament
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AGO’s Mission
To audit and report to the President and
Parliament on the proper accounting of
public moneys and the economic, efficient
and effective use of public resources to
enhance public accountability.
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AGO’s Independence
To audit without fear or favour:
• Constitutional Protection
• Power of Access to Information
• Power to Report
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Types of Audit
• Financial & compliance audit
• Performance audit
Economy
Efficiency
Effectiveness
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Contributions to fight against
Corruption• Enhancing overall transparency and
accountability
• Fostering good governance through enhancing
sound internal controls and reviews of the 3 “Es”
• “What can go wrong? How can the system be
abused?
• “Deterrence” Effect
• Limitation to Audit Effectiveness
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Case: Lack of Assurance of Fair and
Reasonable Pricing in Renovation
Project
• Scope of design contract enlarged to
include construction (without
competition) – from $7.75m to $33.75m
• Second time in less than 5 years
• Reasons did not stand up to scrutiny
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Case: Serious Irregularities in
Procurement and Payments
• Complaint received - favouritism to a contractor
• Total value of jobs - $15 million
• Check revealed 92.4% of value of contracts
awarded to one contractor
• Works repeated in some contracts
• Huge advance payments
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Serious Irregularities in
Procurement and Payments (cont’d)
• Payments made without certificates of
acceptance
• Splitting of payments to avoid higher level
approving authority
• Multiple variations allowed (up to 260%),
some for non-existence work.
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Inter-Agency Collaboration
National Audit
InstitutionAnti-Corruption
Agency
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Inter-agency Co-operation
• Corruption involves collusion.
• Fighting it involves collaboration.
• The “bark” and the “bite”.
• Working relationship .
• Cross referral of cases.
• Sharing of experience.
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CPIB and AGO Collaboration: Examples
• Since the mid-sixties
• Short piling in construction project
• Small CPIB, small AGO
• National Interests take priority
• Informal – started with telephone calls or
face to face meetings
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CPIB and AGO Collaboration (cont’d)
• Investigation into powerful grassroot
politician and union leader suspected of
abusing funds
– 7- member team from AGO
– 10 months
– Combed through 3 rooms of documentations
– Suspect absconded
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CPIB and AGO Collaboration (cont’d)
• Investigation into a top crime buster
– alleged to have huge sums of money in
private accounts
– Had refused AGO’s access to official accounts
– AGO sent team to help CPIB investigate
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CPIB and AGO Collaboration (cont’d)
• Investigation into complaint
• Certain Committee members showing
favoritism to suppliers
• AGO team was on site to help CPIB
identify books to be seized
• 4-month audits followed
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CPIB and AGO Collaboration (cont’d)
• Compensation of resettlement cases
• Follow-up audits on cheating case by CEO
– cleaning up after the mess
• Attempted bribe of “undercover” AGO
officers at public auctions of repossessed
items
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Cases with other Watchdog
Agencies
• Jackpot machines fraud
• Consultant who submitted bids for projects he supervised
• Company which submitted multiple bids through sister companies
• Collection fraud by tampering of audit rolls of automatic cash receipting machines.
• Unaccounted cigarettes at institutional homes.
• Missing Cash
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Summary
• Common goal – National Interest
• AGO’s Priority
• Collaboration
– Sharing of experiences
– Sharing of information
– Consequential cleaning up
– Relationship at the Top
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Thank you
Website: www.ago.gov.sg