Section 4. Corruption and Lack of Transparency in Government
The law provides criminal penalties for corruption by officials; nevertheless, government corruption at all levels was widespread. The Bashir government made a few efforts to enforce legislation aimed at preventing and prosecuting corruption.
Corruption: According to the World Bank’s most recent Worldwide Governance Indicators, corruption was a severe problem. The law provides the legislative framework for addressing official corruption, but implementation under the Bashir regime was weak, and many punishments were lenient. Officials found guilty of corrupt acts could often avoid jail time if they returned ill-gotten funds. Under the Bashir regime, journalists who reported on government corruption were sometimes intimidated, detained, and interrogated by security services.
A special anticorruption attorney investigated and prosecuted corruption cases involving officials, their spouses, and their children. Punishments for embezzlement include imprisonment or execution for public service workers, although these sanctions were almost never carried out. All bank employees were considered public-service workers.
Under the Bashir regime, media reporting on corruption was considered a “red line” set by NISS and a topic authorities for the most part prohibited newspapers from covering (see section 2.a.). While reporting on corruption was no longer a red line under the CLTG, media continued to practice self-censorship on issues related to corruption.
In August former president Bashir was formally indicted on charges of corruption and illegal possession of foreign currency. Bashir’s trial began in August; in December he was convicted and sentenced to two years’ imprisonment on these charges. Other more serious charges were pending at year’s end.
Financial Disclosure: Under the Bashir regime, the law required high-ranking officials to disclose publicly income and assets. There were no clear sanctions for noncompliance, although the Anticorruption Commission possessed discretionary powers to punish violators. The Financial Disclosure and Inspection Committee and the Unlawful and Suspicious Enrichment Administration at the Justice Ministry both monitored compliance. Despite three different bodies ostensibly charged with monitoring financial disclosure regulations, there was no effective enforcement or prosecution of offenders.
The 2019 constitutional declaration includes financial disclosure and prohibition of commercial activity provisions for members of the Sovereign Council and Council of Ministers, state and regional governors, and members of the Transitional Legislative Council. It also mandates an Anticorruption and Restoration of Stolen Wealth Commission.