UNDP and on paid annual/sick/maternity leave. Service contractor allegedly submitted Africa (Other Alleged fraud detected before 7 fraudulent medical insurance claims. CO Subject’s contract was UN Agency) payment. terminated Service contractor allegedly submitted Alleged detected before 8 CO fraudulent medical insurance claims. payment. Under review. Service contractor allegedly submitted Alleged fraud detected before 9 fraudulent medical insurance claims. CO Subject’s contract was Arab States payment. terminated Staff member allegedly misrepresented the date of his divorce to OHR and used his influence to make someone alter his 10 $10,862.45 LO divorce decree to avoid having to repay Under review. UNDP for dependency allowances wrongly paid to him. Staff member allegedly submitted fraudulent medical insurance claims. member resigned. A letter was placed in $10,962.00 11 LO member’s file (recovered) pursuant to Art. 72(a) of the UNDP Legal Asia and the Framework. Pacific Service contractor allegedly submitted fraudulent medical insurance claims. Staff member has been $717 informed that his 12 CO (recovered) contract will not be renewed upon its expiry Service contractor allegedly submitted Alleged fraud detected before Subject’s contract was 13 CO fraudulent medical insurance claims. payment. not renewed due to lack of funding. Service contractor allegedly submitted $202.97 14 CO fraudulent medical insurance claims. (recovered) review. Service contractor allegedly submitted Subject’s contract was Europe and the 15 fraudulent medical insurance claims. $2,045.58 CO not renewed due to CIS project closure. Latin America Service contractor allegedly submitted Subject’s contract was 16 and the fraudulent medical insurance claims. $600.00 CO not renewed Caribbean Failure to comply with law/abuse of privileges and immunities Staff member was allegedly in possession Staff member was Latin America of baked goods containing an illicit drug on dismissed. and the UN premises and gave some to a colleague, No financial loss to the 17 Caribbean only informing the colleague of its content LO Request sent to LO for Organization. UN after they had eaten it. referral to national Agency) authorities, through UN OLA. Misrepresentation, forgery and certification Staff member allegedly used falsified member was documents, bearing UNDP’s letterhead and separated from Service No financial loss to the 18 stamp, in order to obtain a personal loan LO with 1-month Organization. from a bank. compensation in lieu of Africa notice.
UNDP and on paid annual/sick/maternity leave. 7 Africa (Other UN Agency) Service contractor allegedly submitted fraudulent medical insurance claims. Alleged fraud detected before payment. CO Subject’s contract was terminated 8 Arab States Service contractor allegedly submitted fraudulent medical insurance claims. Alleged detected before payment. CO Under review. 9 Service contractor allegedly submitted fraudulent medical insurance claims. Alleged fraud detected before payment. CO Subject’s contract was terminated 10 Asia and the Pacific Staff member allegedly misrepresented the date of his divorce to OHR and used his influence to make someone alter his divorce decree to avoid having to repay UNDP for dependency allowances wrongly paid to him. $10,862.45 LO Under review. 11 Staff member allegedly submitted fraudulent medical insurance claims. $10,962.00 (recovered) LO member resigned. A letter was placed in member’s file pursuant to Art. 72(a) of the UNDP Legal Framework. 12 Service contractor allegedly submitted fraudulent medical insurance claims. $717 (recovered) CO Staff member has been informed that his contract will not be renewed upon its expiry 13 Service contractor allegedly submitted fraudulent medical insurance claims. Alleged fraud detected before payment. CO Subject’s contract was not renewed due to lack of funding. 14 Service contractor allegedly submitted fraudulent medical insurance claims. $202.97 (recovered) CO review. 15 Europe and the CIS Service contractor allegedly submitted fraudulent medical insurance claims. $2,045.58 CO Subject’s contract was not renewed due to project closure. 16 Latin America and the Caribbean Service contractor allegedly submitted fraudulent medical insurance claims. $600.00 CO Subject’s contract was not renewed Failure to comply with law/abuse of privileges and immunities 17 Latin America and the Caribbean UN Agency) Staff member was allegedly in possession of baked goods containing an illicit drug on UN premises and gave some to a colleague, only informing the colleague of its content after they had eaten it. No financial loss to the Organization. LO Staff member was dismissed. Request sent to LO for referral to national authorities, through UN OLA. Misrepresentation, forgery and certification 18 Africa Staff member allegedly used falsified documents, bearing UNDP’s letterhead and stamp, in order to obtain a personal loan from a bank. No financial loss to the Organization. LO member was separated from Service with 1-month compensation in lieu of notice.
dp2016-16_Annexes.docx