Search This Blog

Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Sunday, 25 December 2011

Humiliation and difficulties experienced while getting DCE at MMD Mumbai


One of the most frequent inputs I get from seafarers, officer and crew, has to do with the issues faced by people at MMD and DGS offices all over the country. And of all these, one of the most frequent issues is the what should be simple job of getting a DCE endorsement from MMD.

Over here, the name of one specific person, "Captain Prashant Y. Manchalwar" keeps cropping up again and again. Not just from seafarers, but also from vetting inspectors abroad, who speak with the officers and crew.

Anybody else got any inputs on this before I publish the full report, please - because this one is seriously disturbing.

+++

Wow, got some more inputs including tapes on one Capt. R. Johri, also at MMD, Mumbai. What is happening? Need to check for authenticity as well as double check, but as of now, seems there is a price for everything at MMD.

Good heavens.

Thursday, 6 October 2011

Who is more corrupt, "us" or "them"? (Supply/demand side practicalities of corruption)


The easiest thing too do is to go into a self-flagellation mode on corruption. Oh, hai hai, we are a very corrupt people, race, country. But have you though - is it possible to be corrupt without the tools for corruption?

I am particularly proud of this article, along with the others on processed food, and dedicate it to my seafarer brethren. Please read, pass it on, comment. . . thanks.

http://www.moneylife.in/article/corruption-bad-tax-evasion-good-cooking-the-books-bestmdasha-basic-primer-from-transparency-international/20239.html

""Here is a simple number—The World Bank has endorsed estimates that in 2009, illicit financial flows out of developing countries were to the tune of $850 billion to $1 trillion. These were as provided by Global Financial Integrity (GFI), which made a strong case to interpolate TI's figures on supply-side corruption. It was done to understand, where the corruption money went, where did it go in, and more importantly, who or what motivated it. Likewise, it is estimated that the narcotics economy from mainly developing countries reached anything between $650 billion to about $1.1 trillion per annum in 2010—figures collated from various sources-so, where did it enter the global financial network?""

""let us simplify matters. In a typical scenario, who is more corrupt, who is guiltier—a sex worker selling her body in Falkland Road, Mumbai, for whatever reason, or the customer who pays for it, for whatever reason too? Or is it the landlord, the pimp, the cops, or the system that makes it possible for this transaction to take place? Who is more corrupt? In a typical scenario, we have all been programmed to blame the bottom end of the food chain, and believe that the person selling her body, is corrupt, but we know that is not really correct. It is like calling a bottle of liquor evil. ""

""evolved something called the "Financial Secrecy Index", which listed out on scientific empirical evidence a graded list of countries, where it was easiest to park stolen assets—to put it simply. And not just did these countries simply provide the facility for parking stolen assets—they actively and aggressively went about seeking these stolen assets, in most cases actively conniving with corrupt "supply side" countries and regimes worldwide. And then, to ensure that these stolen assets could not be tracked back, they made laws of their own which simply prevented any... transparency.""

If you've got so far, you may also want to read this . . . http://treasureislands.org/ . . . especially in the context of . . . who or what does own all those FOC ships, then?



Saturday, 14 May 2011

Corruption in India and its relationship to shipping & banking


Much is being made about how Indian politicians and others are terribly correct. Spot on, here are some simple numbers and links:-

What we are really up against is here, this is the one-page synopsis, a longer link can be found through it:-

http://www.gfip.org/storage/gfip/documents/reports/india/india_tip_sheet.pdf

In absolutely brief bearimg + distance, in India, it took, after 1947 Independence:-

#  60 years to steal 210 billion dollars from 1948-2008.
# 3 years to steal another 260 billion dollars from 2008-2011.

Do you and I think this is only corrupt Indians doing this by themselves, that there is no connection between this and the vast number of international banks as well as, pertaining to us Indians, the huge number of ships involved in shipping activities in and around India - even coastal shipping - which are working through tax havens? Here's how the banks do it:-

http://www.undue-diligence.org/Pdf/GW_DueDilligence_FULL_lowres.pdf

How, however, do they do it in shipping? For that, over the last few days, my head is hurting reading the vast volumes of information on how rules and regulations at our very own Directorate General of Shipping aka DGS were nicely tweaked to favour shipowners operating from tax havens AGAINST shipowners operating Indian flag and even shipowners operating known flags of repute.

Fascinating. But if the Red Government can come to an end after 34 years in Kolkata, then how long does this survive in Mumbai??

SITREP: 06may'11 - Indian Government not to negotiate with Somali pirates . . .



Let us try and analyse this dispassionately, though this is difficult after hearing the first hand accounts as well as conveyed accounts of torture and worse onboard RAK AFRIKANA and ASPHALT VENTURE, especially aimed at Indian seafarers. So, some dispassionate observations:-


1)The main negotiator on the ground in Somalia, apparently handling over a dozen ships, is the by now famous "Ali". It has been reported variously that he is of Philipino origin, and travels frequently all over, including on flights that must by geographical fact over-fly India. One way of getting hold of this person. Ofcourse, the banks that are known to support him, as well as the insurance companies, are all also located in India - and it would take just one phone call from the Ministry of Finance or the Reserve Bank of India to have them report to the authorities in Delhi.


(Interesting side observation here - for decades now, DG Shipping has been directly party to supporting the business of shipowners and their cohorts operating through tax havens, by permitting care of type of addresses especially for FOC  ships on which Indian seafarers are sent through DG Shipping channels, using the RPS companies. This, in an observation made to me by a friend in the Finance part of things, is almost like one Government department encouraging tax evasion, and then coming back to the same Government for help when things obviously go wrong. So, investigation possible - who brought about this change, of permitting "care of" kind of untraceable addresses at DG Shipping??)


2) The Government has its stated position, of not negotiating with kidnappers, hijackers, terrorists - but this has been relaxed in the past and is likely to be relaxed in the future too. This will depend a lot on a variety of factors, not least of all the public and media support, which is currently in short supply but slowly building up. The agencies, owners and Government are on the other hand trying to stress to the families that they should not go to the media, with veiled insinuations of various sorts.

(The tactic of telling the seafarers, don't go to the media, is very one-sided and selfish. What the pirates have to do to their victims, they will do, and nothing will change things. The truth, however, has a bad habit of coming out slowly but steadily. And the truth is - psychological trauma from the moment the skiff comes into sight, explosives, AK47s, RPGs, magnetic mines on shipsides, mini-submarines with torpedoes, burning, beating, flaying of skin, cutting off of balls, locking into freezers, keel-hauling, drowning, leaving naked on steel decks, hung upside down, starvation . . .and worse)


3) There is absolutely no post-release de-brief, support, analysis or even database. The approach is the same as after any, say, railway accident - disperse the people, cover up, and if too severe, make a committee for an enquiry report which is of no use. Take a look at the MSC CHITRA / KHALIJA III report, for example.

(The reason for this is simple - any post episode enquiry will force accountability - who was responsible for sending Indian seafarers through official DG Shipping channels, on to these obviously unsafe and unseaworthy ships, not equipped to fight the pirates? It will also bring out the truths on how salaries were not paid, compensation not provided, families not permitted to enter DG Shipping offices, the works.)


4) The owners / agents are safe and secure with their 10000/- rupees per head limitation of liabilities. Salaries are paid if the P&I cover or K&R cover provides for it, which is not the case in more than half the ships currently under hijack, and this includes some that were sent through DG Shipping via RPS companies/agencies. The families, therefore, know this - and keep quiet because each month's allotment amount is like so much for them.


(I have over-heard the absolutely crude and impolite way in which certain agencies and companies speak when the families call up. Maybe it is the fault of the person who picks up the phone, but is it too much to expect that the direct numbers of a senior Designated Person for Families of distressed seafarers be provided, which does not have to go through Board lines and durbans and secretaries and chowkidars and people who have no idea or concern about what is going on?)


5) DG Shipping, the truth is that more than a few families have told me how they have not been able to go past the reception desk, in Jahaz Bhavan Mumbai. Many of us can well believe this. It is easier to meet Ministers and Politicians in Delhi, and surprisingly, they had to reach the office of the Minister of Shipping in Delhi before the DG Shipping condescended to meet them - in Delhi.

(Direct appeal to Mr. S.B Agnihotri - you appear to be fresh here in DG Shipping as DG Shipping - will you wait till Crime Branch of some Police does to DG Shipping what Delhi Police Crime Branch are doing to DGCA? It is lucky that DGS is in Mumbai and there is no office in Delhi - but fact remains, please clean things up.)

6) The larger issue, of impacting India's economy, is still wide open. And the even larger issue of how working closely with FOC ships registered in tax havens worldwide has worked against the interests of Indian flag shipping as well as Indian seafarers, is a scandal and a shame that must be exposed.

More soon.

Wednesday, 27 April 2011

So, what do you do if you go to jail?


Relevant for some of us who may end up in jail or know somebody headed there . . .


http://moneylife.in/article/heres-a-jail-primermdashfor-those-about-to-go-in/15840.html


Very relevant for seafarers. Please take time out to read. excerpt:-


"Now, while inside—it is the first couple of days that are relatively tough. I use the term "relatively" because friends who have been inside tell me that even this is nothing compared to the ragging some of us endured as juniors on a Training Ship, or in engineering/medical colleges, or certain establishments training people to wear certain uniforms. Or in many of the hostels that dot our educational system."