Section 4. Corruption and Lack of Transparency in Government
The law provides criminal penalties for official corruption, and the government generally implemented these laws effectively, although officials sometimes engaged in corrupt practices without punishment. The World Bank’s worldwide governance indicators reflected that government corruption was a serious problem. Revenues from transnational organized crime, including drug trafficking, exacerbated corruption.
Corruption: On March 7, the Supreme Court sentenced former top anticorruption official Luis Gustavo Moreno Rivera to four years and 10 months in prison on corruption charges. Related reporting led the Attorney General’s Office to more than 25 criminal investigations and unveiled a corruption network throughout the justice system, other government bodies, and Congress. From August 1, 2016, to year’s end, the Attorney General’s Office had undertaken approximately 2,330 corruption investigations.
Financial Disclosure: By law public officials must file annual financial disclosure forms with the tax authority. The information is not made public. The law states that persons who intend to hold public office or work as contractors for the government for more than three months shall submit a statement of assets and income, as well as information on their private economic activity. The Administrative Department of Public Service is in charge of preparing the required forms, and the human resources chief in each entity is responsible for verifying the information submitted. Congress maintained a website on which members could voluntarily post their financial information.