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Tag: Bribe

  • Indonesian Cigarette Importers Under Investigation for Bribery

    Indonesian Cigarette Importers Under Investigation for Bribery

    Indonesia’s Corruption Eradication Commission (KPK) is investigating alleged manipulation of cigarette excise payments at the Directorate General of Customs and Excise (DJBC), saying it has secured preliminary evidence on companies suspected of involvement in illegal cigarette imports. On Feb. 27, the KPK detained and named Budiman Bayu Prasojo, head of the Intelligence Section for Excise Enforcement and Investigation at the DJBC, as a suspect in a corruption probe linked to import clearance and excise arrangements.

    KPK deputy for enforcement and execution Asep Guntur Rahayu said investigators suspect certain cigarette importers provided bribes or gratuities to customs officials in connection with excise regulation. The agency previously seized Rp 5.19 billion ($300,000) in cash from a safe house believed to be linked to the suspects, money thought to be proceeds of alleged bribery. Investigators are tracing the companies and individuals involved and said further details will be disclosed once the probe is complete.

  • MCTC Demands Probe After Bribe Claims

    MCTC Demands Probe After Bribe Claims

    A day after claims that a former health minister was offered RM50 million ($12.5 million) to drop the generational endgame (GEG) provision from a tobacco control bill, the Malaysian Council for Tobacco Control (MCTC) has called for an independent public inquiry into alleged tobacco industry interference in national legislation. The alleged bribe, offered and rejected by Dr. Zaliha Mustafa, has raised concerns over public sector integrity and the rule of law.

    MCTC president Prof. Dr. Murallitharan Munisamy said any attempt to influence legislation through financial inducements constitutes a serious criminal offence, adding that failure to report an attempted bribe may also breach the law. The council said the allegations reinforce earlier admissions that tobacco and vape industry lobbying influenced the removal of the GEG provision from the Control of Smoking Products for Public Health Act 2024.

    Calling the issue a matter of national integrity and public interest, MCTC urged authorities, including the Malaysian Anti-Corruption Commission, to launch a transparent inquiry into the alleged offer and broader industry influence. The group also renewed calls for stronger safeguards against tobacco industry interference, including a political financing law and a binding code of conduct aligned with WHO tobacco control standards.

  • Bribery Claim Rekindles Malaysia Tobacco Policy Controversy

    Bribery Claim Rekindles Malaysia Tobacco Policy Controversy

    Malaysia’s tobacco and vape policy debate resurfaced after a senior PKR figure alleged that tobacco companies offered a RM50 million bribe to drop the proposed generational endgame (GEG) ban on tobacco and vape sales to future generations. According to Malaysia Now, Sivamalar Genapathy, a PKR deputy secretary-general and former aide to ex-health minister Dr. Zaliha Mustafa, claimed the offer was rejected, but confirmed no report was made to anti-corruption authorities—raising legal and political questions under Malaysia’s MACC Act, as not reporting a bribe is an offense punishable by a fine and up to 10 years in prison.

    The allegations revive scrutiny of the government’s earlier decision to abandon the GEG provision in the Tobacco Products and Smoking Bill, a move criticized by former health minister Khairy Jamaluddin and public health groups as capitulating to industry interests. The episode adds renewed pressure on Prime Minister Anwar Ibrahim’s administration, highlighting ongoing tensions between public health objectives, regulatory decisions on vaping and nicotine, and the influence of tobacco industry lobbying in Malaysia.

  • Former Chinese Tobacco Head Sentenced to 15 Years for Bribery

    Former Chinese Tobacco Head Sentenced to 15 Years for Bribery

    Today (August 12), the former deputy director of China’s State Tobacco Monopoly Administration, Xu Ying, was sentenced to 15 years in prison for accepting bribes, a court in Anyang, Henan Province, announced. He was fined 5 million yuan ($700,000), with over 65 million yuan ($9.1 million) in illicit gains confiscated.

    The court found that between 2010 and 2024, Xu used his positions to help others with administrative approvals, business operations, and staff recruitment in exchange for bribes.

    Earlier this year, former China National Tobacco Corporation general manager Ling Chengxing was sentenced to 16 years in prison for similar charges between 2006 and 2023.

  • China: Former Tobacco Head Pleads Guilty on Bribery Charges

    China: Former Tobacco Head Pleads Guilty on Bribery Charges

    Ling Chengxing, former director of the State Tobacco Monopoly Administration of China, pleaded guilty and expressed remorse on charges of bribery and abuse of power in a Changchun court today. He was charged with illegally accepting property worth over 43.1 million yuan ($5.9 million).

    Previously, Ling also held several other high-level positions, including vice-governor of Jiangxi province, the Party committee member of the Ministry of Industry and Information Technology, and general manager of China National Tobacco Corporation.

    According to accusations by the procuratorate in Changchun, between 2006 and 2023, Ling took advantage of his positions to seek benefits for certain units and individuals in project contracting, business operations, and job adjustments. He was also accused of malpractice and abuse of power during the facilitation, review of related investments, and acquisition of equity, causing significant losses to state-owned companies and resulting in particularly severe damage to national interests.

    The court will conclude the trial at a later date.