{"id":625,"date":"2025-06-05T16:57:54","date_gmt":"2025-06-05T14:57:54","guid":{"rendered":"https:\/\/ti-russia.org\/en\/?p=625"},"modified":"2025-06-06T08:48:09","modified_gmt":"2025-06-06T06:48:09","slug":"countries-that-fail-to-fight-corruption-start-wars","status":"publish","type":"post","link":"https:\/\/ti-russia.org\/en\/2025\/06\/05\/countries-that-fail-to-fight-corruption-start-wars\/","title":{"rendered":"\u201cCountries that fail to fight corruption start wars\u201d"},"content":{"rendered":"<p><b>Alyona Vandysheva, Executive Director of Transparency International Russia, joined the <\/b><b><i>Pengeland<\/i><\/b><b> podcast by Tax Justice Norge for an in-depth conversation on systemic corruption in Russia, the crackdown on civil society, the organisation\u2019s ongoing investigative work, and the role corruption plays in fueling Russia\u2019s war against Ukraine.<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The episode is available on the<\/span><a href=\"https:\/\/taxjustice.no\/taxcast\/pengeland-russland-krig-og-korrupsjon\"> <span style=\"font-weight: 400;\">Tax Justice Norge website<\/span><\/a><span style=\"font-weight: 400;\"> and their<\/span><a href=\"https:\/\/www.youtube.com\/watch?v=VM7plWatQns\"> <span style=\"font-weight: 400;\">YouTube channel<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Below are selected quotes from Vandysheva\u2019s interview.<\/span><\/p>\n<h3><b>Is corruption in Russia a systemic issue?<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cCorruption is a hidden phenomenon, and it&#8217;s tough to explain. But if we base our opinion on some research like indexes, we will see that Russia is always in a terrible situation.\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cAt the top level, we see that public officials created a network and they can have all the necessary resources and all the benefits&#8230; The whole system is built for that purpose.\u201d<\/span><\/p>\n<h3><b>Has digitalisation reduced petty corruption?<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cNow people can easily use about 80% of governmental services through the electronic platforms&#8230; It&#8217;s tough to bribe civil servants. It&#8217;s still possible, of course, but it&#8217;s an exception.\u201d<\/span><\/p>\n<h3><b>On repression of civil society<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cThe Transparency International movement was designated as an undesirable organization. It means you can&#8217;t communicate with Russians anymore&#8230; Otherwise, you would be punished.\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cFor organizers, it&#8217;s a criminal punishment and it&#8217;s imprisonment. The minimum term is five years. Right now, it&#8217;s even possible to confiscate property for communication with an undesirable organization.\u201d<\/span><\/p>\n<h3><b>On the criminal <a href=\"https:\/\/ti-russia.org\/en\/2024\/08\/24\/ti-russia-ceo-wanted\/\">case<\/a> against Ilia Shumanov<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cThe criminal case was initiated against Ilia Shumanov for violating foreign agent law&#8230; It can be a personal post on Facebook. If you don&#8217;t [include a disclaimer], the Ministry of Justice can consider it a violation.\u201d<\/span><\/p>\n<h3><b>On investigations and money laundering<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cRussian companies used fake contracts. According to those contracts, they bought equipment for recycling, but in reality, they didn\u2019t buy any equipment. It allowed them to <a href=\"https:\/\/www.transparency.org.uk\/news\/bottle-laundromat-how-fake-trades-and-british-shell-companies-helped-move-820-million-hot\">launder<\/a> about $40 billion over six years.\u201d<\/span><\/p>\n<h3><b>On continuing investigative work after the war began<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cThis information is available&#8230; about the income of public officials. We can compare it with data from different property registers and find undeclared property. So it still works.\u201d<\/span><\/p>\n<h3><b>Is there a <a href=\"https:\/\/ti-russia.org\/en\/2024\/02\/24\/war_and_corruption\/\">link<\/a> between corruption and war?<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cThose countries where the control of corruption is very weak are mostly those that initiated war conflicts. They do that to keep resources and increase the opportunities for illegal influence.\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cRussia was not ready for such a long military conflict. The government started using many corrupt practices to fulfil the lack of resources.\u201d<\/span><\/p>\n<h3><b>On the re-nationalisation of business<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cThe government outlines that the [1990s] privatization process was illegal&#8230; Sometimes, they use it against companies whose CEOs have spoken against the war. They just expropriate these companies through the trials.\u201d<\/span><\/p>\n<h3><b>On the environmental cost of corruption<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cTwo tankers had mazut and didn&#8217;t have proper documents to enter the Black Sea. How was it possible? Exactly through the corruption violations.\u201d<\/span><\/p>\n<h3><b>On accountability and international justice<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u201cWe should collect proofs, collect evidence&#8230; I still believe that international judgment can work. In case of Putin and his surroundings&#8230; It\u2019s necessary to use this evidence in international courts.\u201d<\/span><\/p>\n<article class=\"text-token-text-primary w-full\" dir=\"auto\" data-testid=\"conversation-turn-62\" data-scroll-anchor=\"false\">\n<div class=\"text-base my-auto mx-auto py-5 [--thread-content-margin:--spacing(4)] @[37rem]:[--thread-content-margin:--spacing(6)] @[72rem]:[--thread-content-margin:--spacing(16)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:32rem] @[34rem]:[--thread-content-max-width:40rem] @[64rem]:[--thread-content-max-width:48rem] mx-auto flex max-w-(--thread-content-max-width) flex-1 text-base gap-4 md:gap-5 lg:gap-6 group\/turn-messages focus-visible:outline-hidden\" tabindex=\"-1\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"relative flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"e00dfcc3-485c-408b-95e2-453685e7aaae\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light\">\n<p data-start=\"3992\" data-end=\"4244\" data-is-last-node=\"\" data-is-only-node=\"\"><em>This <a href=\"https:\/\/www.youtube.com\/watch?v=VM7plWatQns\">podcast<\/a> offers an important opportunity to explain to international audiences how corruption in Russia affects not only institutions but also the course of war, the economy, and everyday risks, from political repression to environmental collapse.<\/em><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>Alyona Vandysheva, Executive Director of Transparency International Russia, joined the Pengeland podcast by Tax Justice Norge for an in-depth conversation on systemic corruption in Russia, the crackdown on civil society, the organisation\u2019s ongoing investigative work, and the role corruption plays in fueling Russia\u2019s war against Ukraine. The episode is available on the Tax Justice Norge [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":634,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-625","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-1"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u201cCountries that fail to fight corruption start wars\u201d<\/title>\n<meta name=\"description\" content=\"Alyona Vandysheva explores how systemic corruption in Russia fuels war, silences civil society, and enables massive financial misconduct.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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