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WB EDs:Indonesian NGO letter (fwd)



Enclosed is an Indonesian NGO letter to WB EDs.  Over 500 anti-poverty,
church, legal aid, environmental, development groups + individuals  (over
400 groups) strongly reject the Bank's attempt to provide over $1B to
Habibie government. List of groups signing letter is appended below in
attached file.

Jakarta, May  17, 1999

    Executive Directors
    The World Bank

    Dear Executive Directors,

    We understand that on May 18, the Board of Directors of the World Bank
     plans to vote on the disbursement of a $600 million Social Safety Net
     Adjustment Loan (SSNAL) and a $400 million Policy Reform Sectoral Loan
     for the government of Indonesia. We are informed that there have been
     efforts to convince the Board that it should vote to approve these
     loans to the Government of Indonesia now, prior to the election. It
     has been argued that the GOI had made the right commitments to use the
     loans properly, as intended.

    We, the signatories of this letter representing over 400 legitimate
     civil society organizations, strongly oppose this opinion and repeat
     our viewpoint that these funds should not be released before the
     Presidential elections. The disbursement of over $1 billion on the eve
     of our presidential elections will influence the outcome of this
     elections and will be utilized by the ruling Golkar party to ensure
     its hold on power.  There is no technical reason why these loans
     cannot be postponed.  The GOI has proven that it has sufficient cash
     reserves to arm an extraordinarily violent militia movement in East
     Timor, to send troops to seal off the border of West Papua, and to
     send troops to fire on unarmed demonstrators in Aceh. It is also
     necessary to note that the GOI has still not used the entire loan from
     IMF and the Miyazawa Plan.  Instead of increasing Indonesia?s
     staggering debt load, which will have to be repaid by our children and
     grandchildren, the Bank should pressure the GOI to redirect towards
     poverty alleviation the tremendous amount of funds it is currently
     using for the repression of our civilian population. We, and many
     others, have unambiguously requested that the World Bank not interfere
     in our national elections by providing funds prior to the Presidential
     elections.  The Bank has continued to ignore this input from civil
     society.

    Our stand is based on the following arguments:

    The Social Safety Net Program, promoted by the IMF and initiated as a
     result of World Bank balance of payments support, has failed to reach
     the right targets as a result of poor planning, corruption, poor
     design, poor implementation and poor monitoring. The GOI has admitted
     publicly that 8.6 trillion rupiah out of the total 17.9 trillion
     rupiah for the Social Safety Net Fund have been ?mistargetted? or
     misappropriated (Jakarta Post, April 24, 1999; Kompas, April 23 and
     May 5, Republika April 23 & 26 1999, Media Indonesia, May 6, 1999 and
     Tempo May 17, 1999), including 60% of the education scholarship funds
     (Kompas, May 4, 1999) and that the SSN funds have also been used to
     influence the outcome of our first ?free? national election ? indeed,
     the GOI official responsible for overseeing the SSN stated that such
     funds have been described as ?Golkar aid? (Jakarta Post, April  23,
     1999).

    Seven thousand of the Jakarta urban poor, one of the principal
     constituencies of the program, signed a petition rejecting the SSN
     program based on their experience that it is full of corruption, does
     not benefit the poor and leads to a tremendous debt burden to our
     country. This is supported by a demonstration on April 22, 1999, of
     over 2,000 of Jakarta?s urban poor calling for the halt of the
     program, outside the Bank-GOI SSN ?consultation meeting?. (Suara
     Pembaruan, April 22, 1999).

    The Bank?s OD 8.60 on Adjustment Lending states, in the first three
     points under the heading ?Requirements for Adjustment Lending:
     Prerequisites:?

    The design of a suitable adjustment program is a collaborative process,
     but the initiative and the leadership must come from the government.
     Adjustment programs require strong political commitment, and the
     government concerned needs to generate broad-based support if the
     program is to be sustainable. - The strongest influences on borrower
     ?ownership? are political stability, support (or at least lack of
     opposition) from the principal constituencies affected by adjustment
     programs, and the attitudes of government officials and technicians
     towards the various reforms. - Adjustment lending is not advisable
     when the political commitment to adjustment is weak or highly
     uncertain.?

    Thus, the disbursement of SSNAL over such a strong opposition from one
     of its principal constituencies would appear to be in violation of OD
     8.60

    The right commitment from GOI to better administer the SSN program is
     in fact the agreement from the GOI side to comply with the
     conditionalities imposed by the World Bank for the disbursement of the
     remaining fund. One of the conditionalities is consultation with civil
     society in Indonesia.  Indeed there is a process which the GOI called
     ?consultation? which took place on April 14, 15, 16 and April 22,
     1999. The consultations were designed in such a way that they did not
     allow for a participative and inclusive process.  WALHI, an
     organization representing 386 civil society groups throughout 24
     provinces in Indonesia,  INFID, an umbrella organization representing
     100 civil society organizations members inside and outside Indonesia,
     JARI - JPS, a network representing 30 civil society organizations in
     Indonesia, Urban Poor Consortium, an organization comprising of 25
     poor communities in the Greater Jakarta area and YLKI, a respected
     consumer organization consisting of 21 consumer groups all over
     Indonesia, all expressed the disappointment with the so-called
     ?consultation? process on April 19, 1999. In the joint statement they
     stated that the meetings were unproductive and unable to address the
     problems and produce comprehensive solutions.  These groups,
     representing hundreds of legitimate Indonesian civil society
     organizations throughout the archipelago, concluded that the
     consultations were merely a cynical attempt on the part of GOI to
     appear to meet the conditionalities imposed by the World Bank.

    The groups stated that:
     <a> The consultations were not conducive to meaningful inputs from the
     participants and therefore should not be regarded as legitimizing the
     Social Safety Net Program.  For example, the agenda for the meetings
     was decided unitarily by the Government; there were no terms of
     reference to explain the framework, process, and outputs expected from
     the consultations;
    <b> Such a consultation will not produce a comprehensive solution to
     the basic problems of  Social Safety Net Program;
    <c> A more participatory, inclusive and decentralized consultation
     should be carried out ? including meetings in the Outer Islands. (NGO
     Joint statement on the Consultation Held by BAPPENAS with Civil
     Society Groups on the Social Safety Net Program, April 19, 1999)

    Both the Bank and the GOI have repeatedly demonstrated their
     unwillingness to incorporate the suggestions of civil society into
     their operations or to effectively monitor their operations.  They
     have ignored the call from 7,000 of Jakarta?s urban poor who signed a
     petition rejecting the SSN program because it was, in their direct
     experience, plagued by corruption and did not reach the poor.  They
     have ignored repeated written and oral requests by legitimate
     Indonesian umbrella organizations representing hundreds of Indonesian
     civil society groups calling for a halt to support and funding for SSN
     prior to the elections.  These requests have been based on widespread
     and credible reports of staggering corruption  -- such as the
     ?misallocation? of almost ? of the SSN funds -- and the misuse of such
     funds to influence the outcome of the Indonesian elections.

    In a May 10, 1999 letter to INFID, Bank Vice President Jean-Michel
     Severino claims that ?nearly all of the consensus recommendations
     emerging from the April 14, 15, 16 and 22nd consultation meetings with
     NGOs and civil society were reflected in the final agreement between
     the World Bank and government on the SSNAL.?  He then goes on to make
     the contradictory statement that ?most of the NGO and civil society
     recommendations were already embedded in the Bank?s loan conditions
     even before the consultation meetings between government and civil
     society.?  In the same letter, Mr.. Severino also states that the GOI
     is ?actively ?selling? [the reforms] to the public at large.? We agree
     with this assessment that the GOI is, indeed, attempting to ?sell? the
     reforms to the Indonesian people.  This, like Mr. Severino?s other
     statements, reflects our view that the contents of the
     conditionalities were determined  -- primarily by the Bank and the GOI
     -- well in advance of the so-called ?consultation meetings? held in
     mid-April with civil society.

    A May 7 article in Kompas, one of Indonesia?s most prominent
     newspapers, reports that just in the last two weeks, Indonesia?s
     National Planning Board (Bappenas) has received additional reports of
     the misuse of SSN funds by Golkar in Sumatra, Jakarta, and East Java.
     It quotes Herman Haeruman, Bappenas? lead coordinator of SSN, as
     stating that ?Bappenas, as a planning agency, cannot take significant
     action against such abuse.?  Mr. Haeruman continued, ?This does not
     represent simply an abuse of funds, but it means that the SSN is used
     by the government apparatus as political party funds.?  As a result,
     citing evidence of additional abuse in Sulawesi, Nusa Tenggara Timur,
     and Irian Jaya,  the Urban Poor Consortium has called for the
     disqualification of Golkar from the upcoming national elections.
     Indonesia?s Election Committee is now weighing whether to ban Golkar
     from campaigning prior to the elections. (Reuters, May 10, 1999)

    We, and many others, have clearly requested that the World Bank not
     interfere in our national elections by providing funds prior to the
     elections and Presidential selection process. Such funds are and will
     continue to be utilized by the ruling Golkar party to ensure its hold
     on power.  The Bank has continued to ignore this input from civil
     society.

    Given the information on corruption and abuse of funds that has been
     released in the Bank?s internal documents on Indonesia during the past
     year, it is clear that the World Bank has a long history of being
     easily misled by false promises of the Indonesian bureaucracy, which
     to date ? despite the ouster of Suharto -- has survived largely
     intact.  Now, as in the past, promises of reform by GOI can not be
     accepted at face value.  Bank Vice President Jean-Michel Severino
     states in his May 10 letter to INFID, ?Let me assure you that no money
     will be disbursed until all conditions are fully met.?  We recall Mr.
     Severino?s equally heart-felt assurances just under two years ago that
     charges of significant corruption in the Bank?s Indonesia projects
     were ?demonstrably untrue.?  Two years ago, Mr. Severino stated about
     Bank?s Indonesia loans: ?We know exactly where our money is going. If
     supervision of our projects produced any evidence of misappropriation
     or misallocation of our funds, we would take swift action to stop it.
     We do not tolerate corruption in our programs. On this principle there
     is no compromise." Mr. Severino was wrong then. To ensure that he is
     not wrong now, the loan conditionalities should be ? as is the norm --
     met during the Loan Appraisal stage, well ahead of any Board vote.  A
     Board vote on such loans should only occur if the conditions are truly
     representative of civil society input and have been met by GOI at time
     of Appraisal.


    For these reasons, we call on the Board to:

1.   Insist that the conditionalities of the SSNAL and PRSL II loans are
based on proven broad civil society input, and are fulfilled prior to any
Board vote on the loans. If, as the Bank believes, the GOI is firmly
committed to reform, it should not be problematic for GOI to establish
compliance with loan conditions prior to a Board vote.

2.   Vote against the disbursement of the US$ 600 million SSNAL or the US$
400 million PRSL II prior to the Indonesian Presidential election.
Regardless of Bank claims that
   ?the  timing of the loan is [not] driven by any considerations?about the
     election?  (Letter  to  INFID,  May  10, 1999), it is a fact that such
     funds  already  have  been  used  to  influence the elections and will
     continue  to  be used towards that end.  It is common sense that loans
     provided  at  the  time  of  an  election  to  a  government  that has
     repeatedly  proven  itself  incapable of preventing corruption will be
     utilized  during  the  election  process  for political means, thereby
     influencing  the  outcome of the elections.  This includes potentially
     being utilized to support anti-independence militias in East Timor.

3.   Strongly pressure the Resident Mission in Indonesia to investigate the
abuses of the SSN fund and PRSL I and to make their investigations public.
Inquire whether the resident mission , either last year or this year, has
analysed the extent of corruption in  various SSN/JPS programs. Inquire
whether they have analysed the impact on corruption of Bank
conditionalities planned for the SSNAL. If they have assessed the ability
of their conditionalities to prevent corruption or the extent of corruption
in the SSN program, what were their findings ?

   After   abuses   have   been  publicly  made  known  by  the  Bank,  and
     recommendations  made for the correction of such abuses, the Bank must
     investigate  whether or not the recommendations have been carried out,
     whether  the  identified  abuses  have  been  corrected, whether those
     involved  have  been  punished according to the law, and whether there
     are new abuses.  This information must be made public.

   We,  the  representatives  of  hundreds  of  legitimate Indonesian civil
   society  organizations,  call upon you, the representatives of countries
   voting  to  make  loans  to our government, to take the courageous steps
   necessary to reign in our country?s rapidly mounting and unaccounted-for
   debt and the abuse of funds that our people must pay back. Thank you for
   your attention and consideration.



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