Political Corruption

COSKUN CAN AKTAN
COSKUN CAN AKTANChairman, the Social Sciences Research Society em Dokuz Eylul University, Turkey
POLITICAL CORRUPTION
PROF.DR.COŞKUN CAN AKTAN
DEFINITION AND PROPERTIES OF POLITICAL
CORRUPTION
►J. S. Nye provides the following definition:
“Corruption is behavior which deviates from the formal duties of a public role
[office] because of a private-regarding (personal, close family, private clique)
pecuniary or status gains; or violates rules against the exercise of certain types of
private-regarding influence.”
►C. Friedrich provides the following definition in his book entitled Political
Pathology:
“The pattern of corruption can be said to exist whenever a powerholder who is
charged with doing certain things, i.e., who is a responsible functionary or
officeholder, is by monetary or other rewards not legally provided for, induced
to take actions which favor whoever provides the rewards and thereby does
damage to the public and its interests.”
BASIC CHARACTERISTICS OF POLITICAL CORRUPTION
►Political corruption appears in the political process. Political
process is the structure where the decision-making of the
government takes place.
►Political corruption occurs in the relationship between political
actors (politicians, bureaucrats, interest and pressure groups)
that possess a role in the political process.
►With the presence of political corruption democratic institutions
loses their functionality within time. Interests and pressure
groups evolves as a consequence of political corruption.
BASIC CHARACTERISTICS OF POLITICAL CORRUPTION
►The political actors which has a right to make decisions due to
political corruption, uses their political power and authority to
violate the present legislations, norms and ethical rules.
►The public officials that abuses their power and authority
provide themselves or others with in-kind or financial “interests”.
► Political corruption is generally confidential.
► Political corruption shows characteristics that extends to all parts
of the society. Economic corruption, academic corruption (scientific
corruption) etc. are types of political corruptions which appear in
institutions and political rules that are not properly formed.
BASIC CHARACTERISTICS OF POLITICAL CORRUPTION
►Political corruption may be present in the governmental systems
such as monarchy, oligarchy, or democracy. Shortly, all
governmental systems possess political corruption within
varying types or levels. The political systems where political
corruption is widespread can be called kleptocracy.
 There is a close relationship between political corruption and
the changes and developments that takes place in the socio-
economic structure. Parallel with the changes in the socio-
economic structure, political corruption becomes more
prevalent.
TYPES OF POLITICAL
CORRUPTION
BRIBERY
►The concept of bribery means the abuse of power and authority by
providing persons or institutions certain privileges in return for
financial or other benefits. In short, bribery is defined as the abuse of
power and authority in return for maintaining personal benefits. The
abuse of power and authority can be done in two ways.
→The abuse of power and authority in order to accelerate procedures
that is in accordance with the law. It is apparent that these
procedures will be causing benefits for some at the expense of
others. An example is receiving financial or other benefits in return
for concluding procedures in a shorter time.
→The abuse of power and authority in order to accelerate procedures
which are against the law. As an example, a person may receive a
traffic license by providing financial benefits prior to entering an
exam either/or passing the exam
EXTORTION
►Extortion constitutes another type of bribery. Extortion is
essentially a special type of bribery offense. Bribery is
materialized as a result of the agreement between two
parties; the bribe taker and the bribe giver. In this
framework, bribery is the result of the mutually consented
agreement between the two parties. Extortion, on the other
hand is the act of one party forcing the other to give the
bribe. This is the reason why extortion offense is different
from bribery. In summary, it may be true to say that
extortion occurs when a civil servant obtains money,
behaviour, or other goods and/or services from citizens by
wrongfully threatening or inflicting harm to his person,
reputation, or property.
Embezzlement and Peculation
►Embezzlement means; stealing from the safekeeping and/or using
those entrusted as if ones property. According to political
terminology embezzlement is defined as illegal use of money or asset
type of public resources by the public officials for personal spending
or use. For example, the public official may cover the petroleum costs
of his/her personal car from public funds. Embezzlement from this
angle is synonym to theft.
►In summary, embezzlement is defined as theft/larceny of assets
(money or property) by a person in a position of trust or responsibility
over those assets.
►The embezzlement is called “peculation” if it is done in a fraudulent
way. In short, peculation is an aggravated type of embezzlement
offense. In this respect peculation is also named as “aggravated
embezzlement”.
FAVORITISM
►Favoritism is a type of political corruption that occurs
during the political decision-making process. Favoritism
as a concept means unrightful and illegal favoritism
and support. Favoritism is colloquially called favor
done by influential persons. There are different types
of favoritism; we can shortly define them as follows:
NEPOTISM
►Nepotism is the act of favoring one's family
members in a situation where doing so is considered
inappropriate. In other words, nepotism is defined
as the employment or designation of a person
according to its family ties with bureaucrats or other
public officials regardless of their talents, abilities,
success and their educational level etc. Nepotism is
more common in societies where traditional ties and
relations are dense.
CRONYISM
►Cronyism is similar to nepotism, but it applies to friends and
prior associates rather than exclusively to family. Cronyism is
defined as the employment of public officials according to
friendship ties rather than competence and equality
principles. Basically, there is no difference between cronyism
and nepotism.
►However, the person in favor in cronyism is not a relative but
a friend or similar persons. Fellowship favoritism is a special
type of cronyism. In the present context, factors like being
from the same city or to grow up in the same territory
continue to be widespread reasons for favoritism in
traditional societies.
Political Favoritism (Partisanship)
►Political favoritism is defined as providing illegal and
unrightful benefits in different ways by the elected political
parties to the group of voters which supported them during
the elections. Shortly, in political favoritism political parties
are in a way awarding their political supporters for the help
they have given during their election stage. Political
favoritism may also be called political partisanship.
Partisanship is the waste of public resources both at the high
and low level bureaucracy. Extreme partisanship or zealotry
is common especially in the local public service units.
PATRONAGE
►Once the political party comes to power it is common in the
political process to remove the existing high level bureaucrats
working in the public institutions with new persons by
considering factors like political partisanship, supporters,
ideology, and nepotism-cronyism. In literature this situation is
called “patronage”. Extreme patronage means some ministers
have unlimited power and authority to make assignments to
various positions and to employ new consultants etc. Zealotry
and extreme patronage is one of the widespread types of
political corruption present in many societies.
SPOIL SYSTEM
 The “spoils system” applied in the USA in the 19th century
is a good example of patronage. In this system, after
each election public officials leaves their positions to the
public officials of the elected political party. The system is
seen as the distribution of the political power by
providing civil-service to political partisans
 In short, the spoils system is the distribution of public
positions as an award to the supporters, contributers of
political power regardless of the principles of competence
and equality.
Pork-Barreling
►Pork-barreling is another type of political corruption that can occur
during the political process stage. Pork-barreling is the abuse of
the budget and resources by the ruling party in order to allocate
the budget to the electoral districts where it could maximize votes.
In reality, political parties in power tend to allocate more resources
to settlement areas they have received most of the votes. The
allocation of the budget by the Prime Minister and Ministers to
their own electoral districts (i.e. to guarantee re-election) is very
widespread type of political corruption. In short, in this type of
corruption the distributions of public resources in the areas with the
most need are disregarded and services are taken to settlement
areas of the political party in power.
Logrolling and Vote Buying
►Logrolling is a type of political corruption which occurs especially
during the legislation procedure. Political parties may mutually support
the laws they have proposed to the parliament (i.e. legislative body) if
it is in the interest of political parties. This in a way, is a mutual voting
trade. There is no doubt that the vote trade in some instances may be
useful in simplifying the decision making process. As an example, a
decision in parliament over certain topics may be subject to firm and
tough rules. The decision making on a certain topic may be restricted to
a certain proportion of the total number of the parliament members. In
this situation political parties may mutually ensure the approval of the
draft legislation they have proposed to the parliament. Both parties
(part in power and the opposition party) use their votes to mutually
support each other.
Lobbying
►During the political decision making process interest
and pressure groups lobbies the ruling party, the other
opposition parties, bureaucracy and voters, and
hinders optimal decision making in the public sector.
Lobbying activities by special interest groups
(companies and conglomerates, employees and
employer syndicates, chamber of trade and industry
and other occupational unions etc.) usually take place
as follows:
Lobbying Activities by Special Interest
Groups
►Interest and pressure groups can financially or by other means support
political parties prior to election. In the first type of method, that is,
campaign finance, if the party the interest and pressure groups supported
wins the election then these groups tries to be effective on the ruling party
in order to seek interests and rent
►The interest and pressure groups aftermath the elections try to influence
some of the member of parliaments (MPs) to act in their own interests. The
second type of method in English is called “Influence peddling”; MP’s or
bureaucrats try to affect other bureaucrats or MP’s in order to provide
advantages to persons or institutions through peddling. Interest and
pressure groups emphasize that the “itinerant” is influential, dominant and
able to finish the work. The itinerant is also called “law broker”. Law
brokers can enable the passing of laws and by-laws by providing interests
to the legislative organ and cabinet.
Rent Seeking
►The activities by the pressure and interest groups to gain artificial
economic transfer created by the government is called “rent seeking”.
The important factor here is, understanding the difference between the
real and artificial rent. Real rent, occurs according to the supply and
demand relations in the economy and this concept usually refers to
land providing income without having to work after a certain time.
Artificial rent, on the other hand is, the limitations put by the
government on some economic activities and/or organizations of the
economic activities by the government itself. So rent seeking is the
waste of available scarce resources for interest and pressure groups to
gain artificial rent created by the government. If we were to open up
the definition; the term rent seeking covers the activities and
expenditure of the interest and pressure groups to acquire economic
and social transfer by government.
THE MAIN ECONOMIC AND SOCIAL
TRANSFERS
►The main economic and social transfers are as follows;
→Monopoly seeking
→Tariff seeking
→License seeking
→Quota seeking
→Altruism seeking
Subsidy seeking
The Leakage of Public Secrets and
Robbery
►Public secrets are some activities of the legislative, executive and judiciary
bodies which are kept outside the knowledge of the public for various
reasons. The intelligence agencies in various countries are responsible for
collecting, analyzing and storing data in the legislative-institutional
framework. This information most of the time is stored outside the
knowledge of the public, as public secrets. There is the possibility of this
information (i.e. which should be confidentially stored) being revealed or
transferred to some persons or institutions by the public officials for their
own self-interest. In these circumstances, the person leaking the public
secrets receives pecuniary or non-pecuniary benefits. As an example, it is
possible to gain interests by secretly leaking information and documents
regarding the national security.
Suasion
►“Suasion” can be defined as providing those that have
supported the ruling party prior to election with opportunities
after the election. Suasion is a different form of personal
favoritism and service favoritism. Politicians try to live up to
the expectations of pressure and interest groups in order to
avoid loss of votes in the coming elections. For example an X
company which gave financial assistance to A candidate prior
to municipality elections can ask for the asphalting of the
road in front of the company. The asphalting of the road
regardless of the queue is a type of suasion.
Political Manipulation
►Another type of political corruption is the “political
manipulation” of voters (i.e by misleading voters) by the
politicians in order to maximize votes. Political
manipulation occurs in the following ways.
►Excess Commitments and Lyin
►Propaganda
►Overload Information
►Secrecy and Opacity
Political Corruption
 Prof.Dr.Coşkun Can Aktan
 Social Sciences Research Society
 http://www.sobiad.org
 & Dokuz Eylul University, Turkey
 http://www.canaktan.org
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Political Corruption

  • 2. DEFINITION AND PROPERTIES OF POLITICAL CORRUPTION ►J. S. Nye provides the following definition: “Corruption is behavior which deviates from the formal duties of a public role [office] because of a private-regarding (personal, close family, private clique) pecuniary or status gains; or violates rules against the exercise of certain types of private-regarding influence.” ►C. Friedrich provides the following definition in his book entitled Political Pathology: “The pattern of corruption can be said to exist whenever a powerholder who is charged with doing certain things, i.e., who is a responsible functionary or officeholder, is by monetary or other rewards not legally provided for, induced to take actions which favor whoever provides the rewards and thereby does damage to the public and its interests.”
  • 3. BASIC CHARACTERISTICS OF POLITICAL CORRUPTION ►Political corruption appears in the political process. Political process is the structure where the decision-making of the government takes place. ►Political corruption occurs in the relationship between political actors (politicians, bureaucrats, interest and pressure groups) that possess a role in the political process. ►With the presence of political corruption democratic institutions loses their functionality within time. Interests and pressure groups evolves as a consequence of political corruption.
  • 4. BASIC CHARACTERISTICS OF POLITICAL CORRUPTION ►The political actors which has a right to make decisions due to political corruption, uses their political power and authority to violate the present legislations, norms and ethical rules. ►The public officials that abuses their power and authority provide themselves or others with in-kind or financial “interests”. ► Political corruption is generally confidential. ► Political corruption shows characteristics that extends to all parts of the society. Economic corruption, academic corruption (scientific corruption) etc. are types of political corruptions which appear in institutions and political rules that are not properly formed.
  • 5. BASIC CHARACTERISTICS OF POLITICAL CORRUPTION ►Political corruption may be present in the governmental systems such as monarchy, oligarchy, or democracy. Shortly, all governmental systems possess political corruption within varying types or levels. The political systems where political corruption is widespread can be called kleptocracy.  There is a close relationship between political corruption and the changes and developments that takes place in the socio- economic structure. Parallel with the changes in the socio- economic structure, political corruption becomes more prevalent.
  • 7. BRIBERY ►The concept of bribery means the abuse of power and authority by providing persons or institutions certain privileges in return for financial or other benefits. In short, bribery is defined as the abuse of power and authority in return for maintaining personal benefits. The abuse of power and authority can be done in two ways. →The abuse of power and authority in order to accelerate procedures that is in accordance with the law. It is apparent that these procedures will be causing benefits for some at the expense of others. An example is receiving financial or other benefits in return for concluding procedures in a shorter time. →The abuse of power and authority in order to accelerate procedures which are against the law. As an example, a person may receive a traffic license by providing financial benefits prior to entering an exam either/or passing the exam
  • 8. EXTORTION ►Extortion constitutes another type of bribery. Extortion is essentially a special type of bribery offense. Bribery is materialized as a result of the agreement between two parties; the bribe taker and the bribe giver. In this framework, bribery is the result of the mutually consented agreement between the two parties. Extortion, on the other hand is the act of one party forcing the other to give the bribe. This is the reason why extortion offense is different from bribery. In summary, it may be true to say that extortion occurs when a civil servant obtains money, behaviour, or other goods and/or services from citizens by wrongfully threatening or inflicting harm to his person, reputation, or property.
  • 9. Embezzlement and Peculation ►Embezzlement means; stealing from the safekeeping and/or using those entrusted as if ones property. According to political terminology embezzlement is defined as illegal use of money or asset type of public resources by the public officials for personal spending or use. For example, the public official may cover the petroleum costs of his/her personal car from public funds. Embezzlement from this angle is synonym to theft. ►In summary, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. ►The embezzlement is called “peculation” if it is done in a fraudulent way. In short, peculation is an aggravated type of embezzlement offense. In this respect peculation is also named as “aggravated embezzlement”.
  • 10. FAVORITISM ►Favoritism is a type of political corruption that occurs during the political decision-making process. Favoritism as a concept means unrightful and illegal favoritism and support. Favoritism is colloquially called favor done by influential persons. There are different types of favoritism; we can shortly define them as follows:
  • 11. NEPOTISM ►Nepotism is the act of favoring one's family members in a situation where doing so is considered inappropriate. In other words, nepotism is defined as the employment or designation of a person according to its family ties with bureaucrats or other public officials regardless of their talents, abilities, success and their educational level etc. Nepotism is more common in societies where traditional ties and relations are dense.
  • 12. CRONYISM ►Cronyism is similar to nepotism, but it applies to friends and prior associates rather than exclusively to family. Cronyism is defined as the employment of public officials according to friendship ties rather than competence and equality principles. Basically, there is no difference between cronyism and nepotism. ►However, the person in favor in cronyism is not a relative but a friend or similar persons. Fellowship favoritism is a special type of cronyism. In the present context, factors like being from the same city or to grow up in the same territory continue to be widespread reasons for favoritism in traditional societies.
  • 13. Political Favoritism (Partisanship) ►Political favoritism is defined as providing illegal and unrightful benefits in different ways by the elected political parties to the group of voters which supported them during the elections. Shortly, in political favoritism political parties are in a way awarding their political supporters for the help they have given during their election stage. Political favoritism may also be called political partisanship. Partisanship is the waste of public resources both at the high and low level bureaucracy. Extreme partisanship or zealotry is common especially in the local public service units.
  • 14. PATRONAGE ►Once the political party comes to power it is common in the political process to remove the existing high level bureaucrats working in the public institutions with new persons by considering factors like political partisanship, supporters, ideology, and nepotism-cronyism. In literature this situation is called “patronage”. Extreme patronage means some ministers have unlimited power and authority to make assignments to various positions and to employ new consultants etc. Zealotry and extreme patronage is one of the widespread types of political corruption present in many societies.
  • 15. SPOIL SYSTEM  The “spoils system” applied in the USA in the 19th century is a good example of patronage. In this system, after each election public officials leaves their positions to the public officials of the elected political party. The system is seen as the distribution of the political power by providing civil-service to political partisans  In short, the spoils system is the distribution of public positions as an award to the supporters, contributers of political power regardless of the principles of competence and equality.
  • 16. Pork-Barreling ►Pork-barreling is another type of political corruption that can occur during the political process stage. Pork-barreling is the abuse of the budget and resources by the ruling party in order to allocate the budget to the electoral districts where it could maximize votes. In reality, political parties in power tend to allocate more resources to settlement areas they have received most of the votes. The allocation of the budget by the Prime Minister and Ministers to their own electoral districts (i.e. to guarantee re-election) is very widespread type of political corruption. In short, in this type of corruption the distributions of public resources in the areas with the most need are disregarded and services are taken to settlement areas of the political party in power.
  • 17. Logrolling and Vote Buying ►Logrolling is a type of political corruption which occurs especially during the legislation procedure. Political parties may mutually support the laws they have proposed to the parliament (i.e. legislative body) if it is in the interest of political parties. This in a way, is a mutual voting trade. There is no doubt that the vote trade in some instances may be useful in simplifying the decision making process. As an example, a decision in parliament over certain topics may be subject to firm and tough rules. The decision making on a certain topic may be restricted to a certain proportion of the total number of the parliament members. In this situation political parties may mutually ensure the approval of the draft legislation they have proposed to the parliament. Both parties (part in power and the opposition party) use their votes to mutually support each other.
  • 18. Lobbying ►During the political decision making process interest and pressure groups lobbies the ruling party, the other opposition parties, bureaucracy and voters, and hinders optimal decision making in the public sector. Lobbying activities by special interest groups (companies and conglomerates, employees and employer syndicates, chamber of trade and industry and other occupational unions etc.) usually take place as follows:
  • 19. Lobbying Activities by Special Interest Groups ►Interest and pressure groups can financially or by other means support political parties prior to election. In the first type of method, that is, campaign finance, if the party the interest and pressure groups supported wins the election then these groups tries to be effective on the ruling party in order to seek interests and rent ►The interest and pressure groups aftermath the elections try to influence some of the member of parliaments (MPs) to act in their own interests. The second type of method in English is called “Influence peddling”; MP’s or bureaucrats try to affect other bureaucrats or MP’s in order to provide advantages to persons or institutions through peddling. Interest and pressure groups emphasize that the “itinerant” is influential, dominant and able to finish the work. The itinerant is also called “law broker”. Law brokers can enable the passing of laws and by-laws by providing interests to the legislative organ and cabinet.
  • 20. Rent Seeking ►The activities by the pressure and interest groups to gain artificial economic transfer created by the government is called “rent seeking”. The important factor here is, understanding the difference between the real and artificial rent. Real rent, occurs according to the supply and demand relations in the economy and this concept usually refers to land providing income without having to work after a certain time. Artificial rent, on the other hand is, the limitations put by the government on some economic activities and/or organizations of the economic activities by the government itself. So rent seeking is the waste of available scarce resources for interest and pressure groups to gain artificial rent created by the government. If we were to open up the definition; the term rent seeking covers the activities and expenditure of the interest and pressure groups to acquire economic and social transfer by government.
  • 21. THE MAIN ECONOMIC AND SOCIAL TRANSFERS ►The main economic and social transfers are as follows; →Monopoly seeking →Tariff seeking →License seeking →Quota seeking →Altruism seeking Subsidy seeking
  • 22. The Leakage of Public Secrets and Robbery ►Public secrets are some activities of the legislative, executive and judiciary bodies which are kept outside the knowledge of the public for various reasons. The intelligence agencies in various countries are responsible for collecting, analyzing and storing data in the legislative-institutional framework. This information most of the time is stored outside the knowledge of the public, as public secrets. There is the possibility of this information (i.e. which should be confidentially stored) being revealed or transferred to some persons or institutions by the public officials for their own self-interest. In these circumstances, the person leaking the public secrets receives pecuniary or non-pecuniary benefits. As an example, it is possible to gain interests by secretly leaking information and documents regarding the national security.
  • 23. Suasion ►“Suasion” can be defined as providing those that have supported the ruling party prior to election with opportunities after the election. Suasion is a different form of personal favoritism and service favoritism. Politicians try to live up to the expectations of pressure and interest groups in order to avoid loss of votes in the coming elections. For example an X company which gave financial assistance to A candidate prior to municipality elections can ask for the asphalting of the road in front of the company. The asphalting of the road regardless of the queue is a type of suasion.
  • 24. Political Manipulation ►Another type of political corruption is the “political manipulation” of voters (i.e by misleading voters) by the politicians in order to maximize votes. Political manipulation occurs in the following ways. ►Excess Commitments and Lyin ►Propaganda ►Overload Information ►Secrecy and Opacity
  • 25. Political Corruption  Prof.Dr.Coşkun Can Aktan  Social Sciences Research Society  http://www.sobiad.org  & Dokuz Eylul University, Turkey  http://www.canaktan.org