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发布日期:2021年12月02日
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Anti-Corruption Award

Our Anti-Corruption Award recognises the courage and determination of the many individuals and organisations fighting corruption around the world.

Join us in giving these deserving individuals due recognition for their determination and bravery.

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#AntiCorruptionAward

Anti-Corruption Award winners 2020

Transparency International proudly announces that whistleblower Botakoz Kopbayeva (Kazakhstan), and journalist Zaki Daryabi/Etilaat Roz Newspaper (Afghanistan) have been selected as winners of the 2020 Anti-Corruption Award. The awards were presented at a ceremony held virtually this evening at the19th International Anti-Corruption Conference (IACC).

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Zaki Daryabi / Etilaat Roz Newspaper

Zaki Daryabi and newspaper Etilaat Roz have a prominent role in challenging government corruption in Afghanistan, despite the extremely critical situation for independent journalists and free speech in the country. Operating on a financial shoestring, Etilaat Roz provides hope and sends a clear message of courage, dedication and determination in the struggle to investigate, expose and challenge corruption in Afghanistan.

Zaki Daryabi and Etilaat Roz Newspaper have been selected as the recipients of the Anti-Corruption Award 2020 for their tireless efforts in exposing major corruption scandals in Afghanistan, despite the multiple challenges, threats and limitations they have had to overcome. They serve as an admirable example to journalists and young activists across the globe through their perseverance and sustainable approach to holding power to account.

"In our deeply interconnected world, corruption is not a local or regional issue. Corruption is a global menace and fighting it anywhere it appears is our collective responsibility.” - Zaki Daryabi

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Botakoz Kopbayeva

Botakoz Kopbayeva became the Vice-Rector for Financial and Economic Affairs at the Kazakh National Conservatory in 2017. Her efforts to expose corruption led to a campaign of intimidation. Her home was broken into and she was violently assaulted. Despite serious injuries, she returned to work to continue her investigation. Her actions exposed financial corruption and the theft of substantial funds intended for student scholarships. These revelations have led to resignations and criminal convictions

Ms. Kopbayeva was selected as the recipient of the Anti-Corruption Award 2020 for her bravery and courage as a whistleblower, particularly within a hostile environment, in which she has been open to persecution and a victim of violence. Her determination to fight the abuse of power for private gain serves as an inspiration to all those working against corruption worldwide.

“This award is an opportunity to draw the attention of the highest authorities of Kazakhstan to corruption; and it is an opportunity to create an incentive for people who are afraid to report corruption. I am convinced that the fight against this evil must be two-sided, and only through joint efforts of the government and society can it be overcome.” - Botakoz Kopbayeva

Other Shortlisted Candidates

Ana Gomez - Ambassador and former MEP, Portugal

Ana Gomez has been fighting injustice, and the corruption that often accompanies it, over the courses of a career spanning decades. She is a positive example of a passionate individual in politics promoting good governance and willing to put the principles of justice and accountability above short-term diplomatic interests.


"Corruption and corruption impunity are threatening democracy. Look at how far-right, neo-fascist and other authoritarian forces take advantage of people’s tiredness of corruption to discredit democratic governance and the rule of the law"
- Ana Gomez

Bolortuya Chuluunbaatar - Journalist, Mongolia

Through her campaigning and journalism, Bolortuya Chuluunbaatar has been a driving force behind accountability for high-level officials, leading to four ex-parliament members being charged and sentenced to jail, as well as a motion of no confidence in the Cabinet. Her work has inspired a huge reaction among the public and shown that those who occupy the highest political office are not untouchable.

"For democracy to be strong, it is important that citizens, civil society, and the media have evidence-based information and knowledge. It is possible to increase citizen participation with strong knowledge and information. I am confident that this nomination will be a great inspiration not only for me and our team but, also for Mongolian civil society and the media" - Bolortuya Chuluunbaatar

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Previous Anti-Corruption Award Winners

Ana Garrido Ramos

Former public servant at Boadilla del Monte Town Hall in Madrid, Spain, whose whistleblower revelations triggered the Gürtel case that led to the fall of the Spanish government. She is campaigning for effective whistleblower protection legislation.

“Citizens can not sit idly by waiting for the world to change, each of us must be part of that transformation.” – Ana Garrido Ramos

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Daphne Caruana Galizia

Brave and effective investigative journalist who exposed major corruption scandals involving powerful politicians and other individuals in Malta and abroad. She was murdered in October 2017.

“Daphne’s battle was a dangerous one and that the bravery with which she fought it should serve as an example to us all as we continue her unfinished fight.” – Paul Caruana Galizia, son of Daphne

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The Carwash Operation (Operação Lava Jato)

The Carwash Operation (Operação Lava Jato) began as a local money laundering investigation and has grown into the largest investigation to date uncovering cases of state capture and corruption in Brazil.

The state prosecutors from the Carwash Task Force have been on the front line of investigations in Brazil since April 2014. Dealing with one of the world’s biggest corruption scandals, the Petrobras case, they have investigated, prosecuted, and obtained heavy sentences against some of the most powerful members of Brazil’s economic and political elites. To date, there have been more than 240 criminal charges and 118 convictions totalling 1,256 years of jail time, including high-level politicians and businesspeople previously considered untouchable.

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With their national campaign “10 Measures against Corruption”, they pushed for legislative reforms to enhance the capacity of public administrators to prevent and detect corruption, and law enforcers to investigate, prosecute and sanction it.

The ongoing Carwash Operation has triggered additional criminal investigations and proceedings in other sectors and is recognised as a landmark for white-collar criminal prosecution and defence in Brazil. The investigations have gained traction and huge popular support on both national and international levels.

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Thuli Madonsela

Photo: goodthingsguy.com

Thuli Madonsela does not hesitate to speak truth to power. In office since 2009, South Africa’s courageous Public Protector has investigated claims of corruption at the very highest levels of government without fear or favour, earning her the admiration of South Africans as well as the international community.

The Public Protector’s dedication to fighting the abuse of power reaches far beyond the cases that hit the headlines. In 2012/13 alone, Madonsela’s office dealt with over 35,000 complaints. In spite of financial constraints, she’s known for looking into allegations of corruption that hurt the most marginalised and vulnerable communities in South Africa, as well as for working closely with civil society.

Her most high-profile work to date is an investigation of the South African President’s alleged use of taxpayers’ money to purchase home improvements to his personal residence at Nkandla. In a hard-hitting report released in March 2014, Madonsela recommended that President Jacob Zuma apologise and pay back the money spent on refurbishments not related to security.

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Rafael Marques de Morais

Photo: theelephant.info

Exposing high-level corruption is a dangerous act in Angola. Journalist and human rights activist Rafael Marques de Morais is all too aware of the risks, having been imprisoned in 1999 after denouncing the Angolan government for corruption and embezzlement in a newspaper article.

In spite of his detention and ill-treatment, Marques continued with his efforts to reveal the corrupt practices of those in power. He has written extensively on the trade in conflict diamonds and corruption in the oil industry, as well as the brutality of the Angolan army. Through his blog Maka Angola he has become the authoritative voice on corruption in his country.

By holding the government to account, Marques gives hope to a heavily oppressed media. In the face of extreme personal risk, his hard-hitting journalism and powerful advocacy have proven to be invaluable tools in the campaign for a more transparent Angola.

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Luo Changping

Photo: edition.cnn.com

Working in an environment of media censorship, Chinese journalist Luo Changping summoned the courage to expose corruption via his personal blog.

When the respected financial magazine Luo works for was reluctant to print the name of a high-ranking official accused of illegal financial dealings, he bravely decided to publish the full allegations, including the official’s name, himself. His naming of the official, Liu Tienan, eventually led to a government investigation resulting in Liu’s dismissal from the party and removal from public office in 2013.

The road to accountability was not an easy one. After the investigation was announced by Chinese authorities, Luo’s internet account was deleted before he could release further information on the story. But were it not for Luo’s courage and tenacity, the official’s conduct would have continued unchallenged. Luo’s success was a rare victory in the struggle for transparency in China. His actions have demonstrated the important role for investigative journalism and social media in the fight against corruption.

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Cardinal Christian Tumi

Photo: jeuneafrique.com

From a young priest organising local community meetings on the consequences of corruption to a present day leader of public opinion, Cardinal Christian Tumi has been steadfast in his resolve to see Cameroon become a state where integrity is seen as a viable way of life for all.

In a country where public trust in government and the rule of law has been eroded by corruption, His Eminence has been a beacon of integrity for more than three decades. As a Cameroonian proverb goes “the darkness of night cannot stop the light of morning”, and Cardinal Tumi’s story serves as inspiration for all; proof that a life of honesty can illuminate the path for others to live with integrity, however dark the threats and temptations.

Cardinal Tumi was one of the first to publicly denounce commandement operationnel, a Cameroonian state special security force put in place in 2000 to tackle rising crime rates but allegedly resulting in torture and extrajudicial killings, according to human rights groups. Tumi subsequently led a church enquiry into the disappearance of citizens despite receiving death threats himself.

In a country where journalists often fear speaking the truth, Cardinal Tumi has fought for a free press and established a radio station, Radio Veritas or Truth Radio, which regularly denounces government corruption and calls for free and fair elections. His two books paint a critical picture of a country where democracy is absent and the abuse of power is widespread, but also convey a message of hope: that the integrity of its citizens can bring a brighter future for Cameroon.

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Grégory Ngbwa Mintsa

Photo: 124gabon.com

In Grégory Ngbwa Mintsa’s home country Gabon, 40 per cent of people live below the poverty line. Gabon’s former President Omar Bongo and his relatives, however, were found to have 39 properties and 70 bank accounts in France. Putting aside fears for his own safety, Mintsa courageously joined TI France and Sherpa in December 2008 in calling for an investigation into several African presidents suspected of large-scale foreign embezzlement.

As a taxpayer, he sought redress for damages caused both to himself and the entire nation. Thirty days later, Mintsa was imprisoned in Gabon. On release, his salary was suspended without explanation. TI France continues to fight for the case to be investigated. Whatever its outcome, Mintsa’s bravery has inspired people around the globe and sets a true precedent for challenging impunity.

Sergei Magnitsky

Photo: rferl.org

Sergei Magnitsky’s commitment to integrity ultimately cost him his life. A Moscow-based lawyer, Magnitsky was representing US investment firm Hermitage when he bravely agreed to testify against senior Russian officials, accusing them of using Hermitage-owned assets to fraudulently reclaim US $230 million in taxes.

In November 2008, Magnitsky was imprisoned on charges of conspiracy. In pre-trial detention, he developed acute health disorders, but was reportedly denied medical treatment.

Despite suffering excruciating pain, Magnitsky persistently refused to withdraw his statement. He died almost a year after being jailed. An official inquiry launched in 2009 resulted in the dismissal of a number of senior prison officials. The initial tax fraud case was never concluded, but the unbreakable strength of one individual will not be forgotten.

СЕРГЕЙ МАГНИТСКИЙ: ЮРИСТ ПО ВОПРОСАМ НАЛОГООБЛОЖЕНИЯ – РОССИЯ (ПОСМЕРТНО)

Преданность Сергея Магнитского принципам справедливости в конечном итоге стоила ему жизни. Московский юрист Магнитский представлял интересы американской инвестиционной компании Hermitage, когда он отважно согласился дать показания против высокопоставленных российских чиновников, обвинив их в использовании активов компании Hermitage для возврата мошенническим путем налогов на сумму 230 миллионов долларов США.

В ноябре 2008 года Магнитский был заключен под стражу по обвинению в преступном сговоре. Во время заключения под стражей, у него возникли проблемы со здоровьем, однако по имеющимся данным ему было отказано в медицинском лечении.

Несмотря на испытываемые мучительные боли, Магнитский упорно отказывался отозвать свое заявление. Он умер почти через год после заключения в тюрьму. Официальное расследование, начатое в 2009 году, привело к увольнению нескольких старших сотрудников тюремной администрации. Дело о налоговом мошенничестве, с которого все началось, так и не было доведено до конца, но несокрушимая сила этого человека никогда не будет забыта.

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Attotage Prema Jayantha

Photo: prerna4refugees.org

Attotage Prema Jayantha is better known to Sri Lankans as Poddala Jayantha, his pen name during two decades of courageous investigative journalism.

Refusing to turn a blind eye to corruption, Jayantha dedicated his career to fearlessly exposing injustice in Sri Lanka’s health, education and transport sectors. One of his reports uncovered what some officials have called Sri Lanka’s biggest ever tax scam, involving the alleged misappropriation of RS 3.6 billion (US $37 million) in Value Added Tax.

Following numerous threats on his life, Jayantha was abducted by unidentified assailants in June 2009 and brutally beaten. He was left permanently disabled and now lives in exile. No arrests have been made and the case has since been dropped. Jayantha’s pursuit of the truth resonates with journalists in many parts of the world who encounter such challenges to their work.

Roman Shleynov

From embezzlement by a former Russian nuclear energy minister to billions of black market cigarettes en route to Europe, Roman Shleynov focuses almost exclusively on exposing the corrupt bonds between business and politics.

His independent reporting and investigative expertise at Novaya Gazeta has brought Shleynov to the attention of Russia’s Federal Security Service (the former KGB) on several occasions.

Since 2000, Novaya Gazeta has seen four of its journalists brutally murdered, including three who worked on corruption stories. The well-respected paper is known for its independent, investigative reporting, and has exposed incidences of high-level corruption in Russia, where the majority of the media is state controlled.

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David Leigh

Photo: journalismfund.eu

David Leigh’s extensive reporting on foreign bribery in business, his exposure of corruption allegations in projects guaranteed by the UK’s Export Credit Guarantees Department as well as political corruption in the UK, underline his dedication to a multi-faceted problem. Since 2004, Leigh’s landmark investigations into alleged bribery by British Aerospace Systems (BAES) in relation to the UK-Saudi Al Yamamah arms deal, as well as deals with other countries, has laid bare how developed countries may be complicit in fuelling corruption in developing nations.

His untiring pursuit of the truth has also helped journalists in other countries to report on accusations involving BAES and their own governments.

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Mark Pieth

Mark Pieth, a criminal law and criminology professor at the University of Basel in his native Switzerland, has provided outstanding leadership in fighting corruption on an international scale. Prof. Pieth has countered corruption not only as a co-founder of the Basel Institute on Governance but as chair of the OECD Working Group on Bribery in International Business Transactions and as a member of the Independent Inquiry Committee into the Iraq Oil-for-Food Programme of the United Nations.

His willingness to publicly criticise governments that fail to implement the OECD Anti-Bribery Convention and those that did not to provide enough support to identify companies that paid kickbacks in the oil-for-food scandal, is admirable.

Powerful governments have tried to stop his criticism and he has withstood attempts to oust him from the OECD’s anti-bribery group. Prof. Pieth has stood his ground and never stopped being outspoken about the need to implement the anti-bribery rules that countries have committed to. Ensuring that foreign bribery, money laundering and other related activities of the corrupt are stopped, has been a core priority of Prof. Pieth for over 19 years.

Le Hien Duc

Since retiring in 1984, Le Hien Duc, a Vietnamese school teacher, has become a resourceful anti-corruption fighter by filing complaints and helping fellow citizens to challenge petty bribing and large-scale graft.

Her respect for authority ends where corruption begins. Duc has tracked down high and low-level officials through different means, at home or in the office, to ensure that they cannot ignore the victims of corruption claiming their rights.

In spite of many threats, she provides hope and encouragement for stopping acceptance of corruption. Warning of an early death has been delivered to her door in the form of an empty coffin but this 75 year-old is full of anti-corruption energy.

Whether it is allegations of graft in the school system or bribing by police on the road, Duc does not back off until the concerns of those afflicted by corruption are dealt with in a fair manner.

Anti-Corruption Award Committee

Samuel Kimeu

TI Board Member & Chair of the Anti-Corruption Award Committee

Tatiana Bazzichelli

Founder & Director of Disruption Network Lab

Matthew Caruana Galizia

Daphne Caruana Galizia Foundation

Sally Hayden

Award-winning Journalist & Photographer

Karen Hussman

TI Board Member and Governance & Anti-Corruption Expert

Linda Oforia Kwafo

TI Board Member & Executive Director of the Ghana Integrity Initiative

David Ondracka

TI Board Member and Director of TI Czech Republic