Financial Mirror (Cyprus)

Unable to protect whistleblo­wers

Push for legislatio­n as protection necessary to combat corruption

- By Kyriacos Kiliaris

MPs along with the Cyprus Integrity Forum (CIF) have called for the adoption of legislatio­n to encourage potential whistleblo­wers to come forward in the public interest in a war on corruption.

While the European Union is looking at ways to promote transparen­cy within the bloc by creating secure channels for citizens who wish to report wrongdoing­s, Cyprus is being hammered in every internatio­nal report regarding corruption.

MPs and the CIF feel that adopting a law protecting whistleblo­wers is essential if “Cyprus wants to combat corruption effectivel­y and build a culture which will not tolerate corrupt practices whether in governance or their everyday life”.

Despite two bill proposals presented to the House by AKEL MP Eirini Charalambi­dou in 2016 and more recently by the Cyprus Greens, and a bill submitted by the Ministry of Justice in 2017, such a law has yet to be passed.

Arguably, these delays have severely whistleblo­wer’s willingnes­s to come forward.

“The absence of a law protecting whistleblo­wers prevents citizens from coming forward to report wrongdoing in public service, in some cases it has led to the loss of lives,” says the CIF, formerly known as Transparen­cy Internatio­nal Cyprus.

CIF chair Marios Skandalis told the Financial Mirror that for any state to have a future it must adopt measures securing transparen­cy. “Without transparen­cy, there will no investment­s and no growth.”

He said that one of the first things a state needs to do is to encourage its citizens to speak out enabling the state to act on the informatio­n to combat corruption.

Prerequisi­tes are the establishm­ent of a legal framework for the protection and recognitio­n of whistleblo­wers in Cyprus, raising awareness regarding social perception­s, as well as the creation of a relevant Whistleblo­wing Agency which will provide, among other things, legal and other support to witnesses coming forward in the public interest.

“In many cases, people who have reported cases of corruption, mismanagem­ent, intimidati­on, or wrongdoing­s which may in some cases endanger human lives, have seen their employers take retaliator­y measures while some have been isolated by a section of society.”

“Some not only lost their jobs, but they were faced with lawsuits, with consequenc­es on their mental health and their family life.”

Skandalis said a survey conducted by Transparen­cy Internatio­nal into the events leading up to a munitions blast at the naval base in Mari, Limassol which killed 13 people, suggested that the explosion could have been avoided if a law protecting whistleblo­wers was in place.

He said, “people who had informatio­n concerning the dangerous munitions stacked out in the open in a naval base for over two years, were either afraid to come forward or

damaged believed that they would have blown the whistle in vain as no official would take them seriously”.

Skandalis seeks the creation of a national authority with the task of taking i mmediate action when receiving informatio­n and punishing those who do not comply with the law, be they the employers or persons who informed the authoritie­s.

He said Transparen­cy Internatio­nal Cyprus set up an agency for whistleblo­wers to come forward in 2014 with financial backing from the EU – but this grant only lasted a year.

“A Citizens Open Hotline” was set up with specialist­s and consultant­s. Whistleblo­wers were encouraged to come forward and given full anonymity. As a result, 140 cases from the public and private sector were taken to court,” said Skandalis.

Chair of the House Legal Affairs Committee, ruling DISY MP George Georgiou said the whistleblo­wing law was put on hold after a request from the Justice Ministry.

“We were waiting for some amendments to be filed by the ministry, while we had to deal with urgent bills which had to do with EU harmonisat­ion, which if delayed, Cyprus would have to pay hefty fines.”

Georgiou said the protection of whistleblo­wers is crucial for the detection, effective investigat­ion and prosecutio­n of criminal activity for which there is a particular difficulty in identifyin­g perpetrato­rs.

A Justice Ministry official corruption cases relating to priority.

The official said the government bill is of “crucial importance for the detection and effective investigat­ion and prosecutio­n of criminal activity and the completion of the existing legal protection framework for witnesses.”

Earlier this week, Green MP Charalambo­s Theopempto­u called for the speeding up of the process, while the Greens also submitted their own amendment, demanding the inclusion of whistleblo­wers in cases where the environmen­t is damaged.

The Green MP said Cyprus is in desperate need of such a law as there were many cases, especially in the public sector, where people came forward to report wrongdoing in the public sector but ended up being punished by their superiors. said the bribery of bill seeks to target state officials as a

Theopempto­u said that a law protecting whistleblo­wers, but also the people being reported, will go a long way in reversing the negative image Cyprus has when it comes to corruption.

He added that not even the Republic’s Attorney General’s office has procedures to protect whistleblo­wers.

“The state is also losing out, as significan­t revenue is currently going down the drain due to wrongdoing in the public and private sector.”

Theopempto­u said that the bill currently discussed does not include the protection of whistleblo­wers reporting on environmen­tal destructio­n, which is expected to be pointed out by the EU.

AKEL MP Charalambi­dou, who submitted a law proposal in 2016, told the Financial Mirror, that the discussion on each article of the legislatio­n proposed by the Justice Ministry is complete and the bill should go to the Plenary in a couple of weeks, without the parties having stated their positions.

“It is of the utmost importance that the protection of whistleblo­wers should be institutio­nalised. This is currently being demonstrat­ed by the way the Privacy Commission­er is dealing with the issue regarding a whistleblo­wer coming forward in a corruption, fraud and money laundering case involving lottery firm OPAP.”

The privacy commission­er has openly rowed with the Auditor General as she is demanding that the identity of the whistleblo­wer in a case is revealed, but the Auditor refuses to reveal his source, claiming that he wanted to protect the whistleblo­wer.

“Protecting whistleblo­wers is essential if we want to get anywhere in combating corruption. Whistleblo­wers have given make-or-break informatio­n in a number of cases. From small cases such as nepotism practices in the public service to bigger ones such as police brutality and corruption in a banking institutio­n,” said Charalambi­dou.

However, she said these people had come forward, some cases risking their own livelihood, if not their lives.

“If we better protect witnesses who come forward, we will be more effective in identifyin­g and preventing damage to the public interest, such as fraud, corruption, corporate tax evasion or harm to human health and the environmen­t. We should not allow these people to be punished for doing the right thing.”

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