March 2011, Kingston, Jamaica
Presentation by Chandra Algoe LLM
Policy Advisor on Drugs Related Matters
Policy Coordinator on Intellectual Property
Coordinator Division International Relations
Government Expert on Drugs and Crime
Ministry of Justice and Police; Suriname
The Republic of Suriname with capital Paramaribo is a Constitutional Democracy.
It has a population of 509,970 on an area of 63,037 square miles.
Official language is Dutch, but Sranang Tongo
(Creole), Hindustani, Javanese, Chinese and English are spoken together with 15 other languages.
Literacy is over 90%.
Suriname has been independent since November
Since independence, the country has experienced coups and political warfare. Civilian government was often replaced by military government.
The economy is highly regulated — the Doing
Business Report 2011 ranked Suriname 146 th out of 181 economies.
The overall freedom to conduct a business is very limited under Suriname's regulatory environment.
Starting a business takes 694 days
Report 2011), compared to the world average of 38 days. We are the slowest.
Obtaining a business license takes much more than the world average of 225 days. Bankruptcy proceedings are difficult and often prolonged
(Business Freedom Index).
Suriname’s economic freedom score is 53.1, making its economy the 129 th freest in the 2011 Index. Its score is 0.6 points higher than last year, reflecting gains in four of the ten economic freedoms.
Suriname is ranked 22 nd out of 29 countries in the
South and Central America/Caribbean region, and its overall score is lower than the world and regional averages
(Economic Freedom Index).
Suriname ranked 75 th out of 180 countries in the
Transparency International Corruption Perception Index
(CPI) for 2009.
The 2010 CPI covers two countries fewer than last year’s edition. The slight change resulted from individual sources adjusting the range of countries they assess. These adjustments in coverage made it possible to include Kosovo for the first time, but led to the exclusion of Saint Lucia, Saint Vincent and the
Grenadines, and Suriname, for which only two sources of information were available that year.
Criminal Code of Suriname 1972 (last amended in
Personnel Code 1962 (last amended in 1994).
Act on Money Laundering (2002).
Act on Reporting Unusual Transactions (2002).
Act on Witness Protection and Whistleblowers
Act on Anti-Narcotics (1999).
The Proceeds of Crime Act (2002).
T he Inter-American Convention Against Corruption on (March 29, 1996).
Report Berenschot; Integrity of the Government
Sector Study Governance in Suriname; April 2001
Draft Anti-Corruption Act (2001) was made compliant with the OAS Convention Against
Corruption and was presented and commented by
Parliament, 2008; Second Anti-Corruption Act presented to Parliament, 2009.
Signed and ratified the Inter American Convention against Corruption
The objectives of this Convention are to:
Promote and strengthen the development by each of the States Parties of the mechanisms needed to prevent, detect, punish and eradicate corruption
Promote, facilitate and regulate cooperation among the
States Parties to ensure the effectiveness of the measures and actions to prevent, detect, punish and eradicate corruption in the performance of public functions and acts of corruption specifically related to such performance.
Fighting corruption and bringing officials to justice is one of the priorities of the government.
The former Minister of Natural Resources was sentenced to 1 year for forgery in November 2003.
The Minister of Public Works was sentenced to 2 years for fraudulent matters in 2008.
The Minister of Trade and Industry was sentenced to 1 year for fraud and money laundering on May 5,
2009. The case is currently being appealed.
An Anti-Corruption Desk was installed at the Attorney
General’s Office and every 2 weeks the Chief of Police has a meeting with the Attorney General to discuss cases of policemen who committed offenses. Small cases can be handled disciplinary.
A Special Prosecutor is assigned to handle offences committed by the military.
The UNDP contracted a consultant to prepare a project document “Support for implementing the Policy Plan
for Protection of Legal Rights and Safety- Legal
Protection and Human Rights and Anti-Corruption
Together with the UNDP as a technical partner, the focus of this project board is placed on enhancement of the:
Awareness under government/public officials and the private sector on the attraction of corruption;
“Corruption prevention policy” of the Government of the Republic Suriname.
In June 2010 the workshop with stakeholders was held in order to formulate Suriname’s “Plan of
Baseline study on Corruption – Prevention in
Formulate a national corruption prevention strategy and strategic plan;
Formalize the Steering Committee for
Corruption – Prevention;
Create awareness in the society;
Approve the Anti-Corruption Act;
Training of public service providers such as
Customs, Central Bureau for Civil
Registration, Surinamese Police Corps,
Department of Alien Affairs, Service of the domains etc.;
Media communication campaign for private service providers such as public notaries, merchants, exporters and importers;
Sessions at political office bearers such as the district council and resort council
The government needs to focus on increasing the probability that corruption will be detected and punished appropriately. This implies a need to increase transparency and accountability.
Political parties are formed through ethnic lines. The winning party not only appoints a
Minister from their ethnic group, but will replace existing staff members with individuals from the same ethnic group e.g. the Military Commander and the Chief of
Officials who get low wages are vulnerable to corruption. (Dec. 2010, Jan. 2011; extortion by police officers in case of traffic violation).
Anti-corruption monitoring groups or commissions.
Enforce existing anti-bribery legislation.
Stop ethnic politics and ethnic thinking.
The Anti-Corruption Act is not in place yet.
Suriname must approve the Anti-Corruption Act without further delay.
Corruption undermines the credibility and discipline of state organizations, thereby weakening their performance and ability to enforce regulations in key areas, such as law enforcement.
Proposal of the government to have an Integrity
Test for every department of the police and the custom was rejected earlier but should be reconsidered.
Preparation of the installation of a Corruption
Prevention Commission on short notice to control, protect and create awareness.
The UK NIM is universally accepted and categorises crime (in this case corruption) into three levels:
Level 1 -
Level 2 -
Level 3 -
Level 3 corruption involves serious and organized crime on a regional and international level.
After consultation with several regional law enforcement agencies, it appears that corrupt lower ranked police officers are involved in level 3 corruption as opposed to the police high command. This is against conventional thinking.
In August 2009, 93 kg of confiscated cocaine disappeared from the depot of the A-Team.
There was no forced entry and the surveillance camera was out of order.
Introduction of an Integrity Investigation; The supervisors failed the lie detector test and were transferred.
The case remained unsolved until August
Because of his spending pattern 1 police officer was arrested (buying of heavy equipment) and afterwards several civilians were arrested.
Approaching of civilians to smuggle the cocaine to Europe (Holland).
The case is currently handled by the court.
This case brought a severe blow to the image of the Surinamese Police Corps.
Operation Guard Shack
October 6, 2010
Biggest crackdown on police corruption in FBI history
133 individuals charged with drug trafficking charges
60 – Puerto Rico Police Dept.
16 - Municipal Police Depts.
12 – Puerto Rico Corrections
National Guard and Army Soldiers
Administrative Officials and civilians.
750 FBI personnel flown in to make arrests
Corrupt law enforcement provided security for drug deals for US$500-US$4500 per transaction
From July 2008 to Sept.
2008, 125 drug transactions were conducted by the FBI
Officials operated in small unconnected syndicates and mainly recruited friends and family
Puerto Rico acts as a major transit for narcotics between
South America and the
Arrests served as an awakening for police force that already had a reputation for brutality and corruption
Calls for urgent reform by Government officials
Arrests deemed to strengthen law enforcement in Puerto
February 11, 2011
One of the biggest operations against police corruption in Rio de
Resulted in the arrest of
Rio police long accused of corruption and covering up brutality
Investigation s began in
2009 when a planned operation failed due to authorities tipping off drug traffickers.
The city is attempting to clean itself for the
2014 World Cup and
2016 Olympic Games
The over 30 officers were allegedly:
Collaborating with gangs
Divulging sensitive information
Stealing and selling drugs, money and
Leading militia groups
The first and second in command were also allegedly involved in corruption.
The First in Command represented the 4 th
Police Chief to go in the last five years. Two were arrested in suspicion of criminal activity.
Ms. Martha Rocha now 5 th
27 years of service in Civil
Aims to curb drug trafficking and police corruption
Attorney General pleased with the
Anti-Corruption Investigation Bureau”
AG Ramlogan proud established committee to root out corruption at state agencies.
Power 102 FM
Trinidad and Tobago
“PM discusses issues of mutual security interests to St. Lucia and the
Based on discussions the recruited officers will be assigned responsibilities including anti-
“SS Council discusses OECS Police
Service and anti-corruption strategies”
Proposed OECS Police Service and integration of the RSS discussions were underway.
St. Kitts and Nevis
“Massive Police Corruption Uncovered”
Confidential document leaked pointing to illegal insider trading of state funds within the Royal
Grenada Police Force
“Two VIPD officers charged for extortion, bribery and other charges”
Deputy Commissioner of Police allegedly collecting allowances for months for which he was not entitled to.
St. Kitts and
St. Kitts and Nevis
British Virgin Islands
“Secret withdrawal of bribery charges
against Barbados cop stinks of corruption at the highest level”
“A Police Service in a Mess ”
Trinidad and Tobago’s Newsday, 02/12/2007
In 2007, serious allegations of corruption were leveled by a senior member of the First Division
The Superintendent contended that police officers were involved in corruption as well as in the drugs and the arms trade.
The same Superintendent, unconfident in the system , pleaded for Scotland Yard to oversea the investigations of corruption
Witnesses were allegedly afraid to come forward to local authorities
Similarly, in 1992, a then Assistant Commissioner of Police alleged that there was a drug cartel operating in the Service.
The then Prime Minister sought the assistance of Scotland
Yard who met great resistance from the Service.
A number of police officers were charged with various offences.
After all investigations were concluded:
All officers were acquitted
Two senior officers sued the Attorney General and won
Public saw Scotland Yard as a waste of taxpayers money
Resentment and chaos were the result
Scott Drug Report 1987:
Allegations were made against 52 police officers for involvement in drugs, extra-judicial killings and the dissemination of sensitive information
Testimony was taken in private before the then Chairman and witnesses and underworld characters gave evidence against police officers, mostly from the Flying Squad.
One testimony let the then Commissioner’s credibility in shambles after which he opted for early retirement
All the members of the Flying Squad were recalled to duty more than two years later
Some were eventually promoted.
The Caribbean is viewed as one region despite individual nations
From a strategic point of view the Caribbean is
America’s third border and gateway to Europe.
The Caribbean poses threats to these borders and as such it is conceptualized that corruption should be treated on a regional basis.
Sharing intelligence and methodology
Standardized collation & collection methods
Analysis and dissemination of intelligence to international standards
Established lines of communication via SPOCs
Mutually agreed protocols for primacy and crossover issues
MOUs for asset and resource sharing
Annual conference and biannual forums
Improve facilitation for the sharing of intelligence.
Create a regional medium for networking and sharing of information, training and best practices.
Strategic and tactical informed decision making
Greater collaboration in terms of the regional sharing of intelligence. Support the anti-corruption programmes of law enforcement agencies in the
Easier access to international funding DFID, USAID,
OAS and the CBSI
Greater utilization of CARICOM IMPACS
Greater utilization of the Caribbean Intelligence
Utilization of the ‘Jamaican experience’ to assist and support the region in the development of anticorruption strategies, policies, development plans, training and simply sharing best practices.