17 Dec 2021

IFFs and money laundering / Whistleblowers have nowhere to hide in Mauritius

A protection system for those exposing corruption is non-negotiable for the country to keep its good governance reputation.

On 18 October 2020, the half-charred body of a man was discovered in the sugarcane fields alongside a stream near the village of Moka in Mauritius. This incident was initially dismissed as another senseless killing on the idyllic island. However, as the investigation proceeded, the victim was identified as Soopramanien Kistnen, a construction contractor and former member of the Mouvement Socialiste Mauricien – the country's ruling party.

The police initially ruled the death as suicide, but after further investigation and pressure by civil society, it was determined to be a murder. It later emerged that before his death, Kistnen was about to expose a corruption scandal involving the government's purchase of public protective equipment. So it appears that Kistnen's death may not have been a senseless crime but rather a signifier of the dangers faced by anyone willing to blow the whistle on corruption (or any other type of crime).

Transparency International defines whistleblowing as 'the disclosure of information about a perceived wrongdoing in an organisation, or the risk thereof, to individuals or entities believed to be able to effect action.' The importance of whistleblowers in shedding light on complex crimes such as corruption, organised crime and terrorism cannot be overstated. They provide information crucial for law enforcement to detect and investigate these crimes, especially given their often concealed nature.

The risks that whistleblowers face vary. Some are fired and left without an income; others receive threats to themselves and their families. More severe cases include violence and, as in the case of Kistnen, death. These risks are heightened when the information divulged implicates prominent individuals. The latter often have the wealth and influence to harm whistleblowers and their relatives or interfere with legal processes.

Few measures have been put in place to ensure the safety of whistleblowers or witnesses

Given the risk and often deadly consequences of whistleblowing, it is often a huge decision that whistleblowers have to take when exposing corruption. They provide information to the authorities and become involved in the legal case against the accused as key witnesses. It is for this reason that witness protection for whistleblowers is critical.

Despite their crucial role in uncovering complex crimes and the risks they expose themselves to, limited attention has been paid to protecting whistleblowers across Africa. Few measures have been put in place to ensure the safety of whistleblowers or witnesses. These include going into hiding, relocating or changing identities, and providing ongoing police protection that forms part of witness protection programmes.

The importance of witness protection is emphasised in international instruments such as the United Nations Convention against Corruption (UNCAC) and the United Nations Convention against Transnational Organized Crime (UNTOC) and its protocols. Both conventions request states to 'provide effective protection from potential retaliation or intimidation for witnesses.'

Although the protection of whistleblowers is one of the foundations of an effective criminal justice system, witness protection programmes are almost entirely absent in Africa. South Africa became the first country on the continent to develop a comprehensive witness protection law in 1998. Yet recent events such as the killing of Babita Deokaran, a provincial health department official who was a crucial witness in a corruption case, bring the efficacy of the country's whistleblower system and policies into question.

Countries like Mauritius need to protect current and future whistleblowers

Although Mauritius ratified UNTOC in 2003 and UNCAC in 2004, the country does not have whistleblower protection legislation. The only reference to a form of such protection is found in section 49 of the Prevention of Corruption Act 2002, which provides the whistleblower with immunity from civil or criminal liability. The result is that whistleblowing happens at people's own risk, as demonstrated in the Kistnen case.

Developing and adopting comprehensive legislation on whistleblower protection and implementing comprehensive strategies would be a clear signal from the Mauritian government that the declarations to rid the country of corruption carry weight.

Using the UNCAC Technical Guide on Articles 32 and 33 would be a foundation or framework for lawmakers to develop the law. Elements of the South African Protected Disclosures Act of 2000 may also be relevant to the Mauritian context.

Key aspects to include clarification of terms such as 'witness', 'expert', 'relatives' and 'persons close to the witness'; the sectors, entities and departments that the law will cover; the provision of adequate physical protection from potential retaliation or intimidation; and arrangements with other states for the relocation of whistleblowers. 

The state would need budgetary allocations to provide adequately for the protection of witnesses. In addition to legislation, a comprehensive framework and system for dealing with whistleblowers need to be established and institutionalised within government.

Witness protection programmes are almost entirely absent in Africa

Key initiatives are the basis of building a witness protection programme: a process and structure where people are (and feel) free and safe to come forward with information; a process and structure through which they can seek protection; standard operating procedures to ensure effective physical and psychological protection; a ministry or agency that will be responsible for their protection (this could be the police or prosecuting authority or a joint effort).

The responsible agency requires appropriately skilled teams with adequate funding to discharge its duties effectively. An independent unit must be established to oversee the practices and ongoing positive results of this programme – this will build the programme's credibility and increase trust in the state's commitment to penalising corruption. A manual should be developed to guide the public sector to interpret the relevant legislation and implement related policies.

To further encourage whistleblowers to come forward, it is essential to offer some form of incentive for individuals to expose corruption, organised crime or other wrongdoing. This may be in the form of monetary rewards allocated from funds that are recovered due to the whistleblower's disclosure. Other incentives could include recognition (dependent on their consent and safety) or promotion at work.

It is essential for countries like Mauritius, often perceived as one of Africa's best-governed countries, to protect current and future whistleblowers. A first step is undoubtedly adopting appropriate legislation. The value of this would be implementing comprehensive institutionalised protection systems to prevent others from needlessly losing their lives.

Richard Chelin, Senior Researcher, ENACT Project


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