Staff member allegedly colluded with vendors and created false documentation to obtain payments, destructed official Staff member was 19 $968,564.48 LO documentation, and was found guilty of use dismissed. of counterfeit documents and theft by a national court. 20 Vendors allegedly colluded with a UNDP $467,210.66 21 member to obtain payments using fake (already reported under line VRC Under review. documentation. 19) 22 Vendor allegedly colluded with a UNDP $120,481.23 23 staff member to obtain payments using (already reported under line VRC Under review. fake documentation. 19) Vendor allegedly colluded with a UNDP $380,872.59 24 staff member to obtain payments using (already reported under line VRC Under review. fake documentation. 19) Vendor allegedly misled UNDP in its submission of financial reports, which 25 Arab States Unknown VRC included forged bank statements, and Under review. refused to account for funds disbursed. Employees of an implementing partner Asia and the UNDP liaised with 26 allegedly forged flight tickets to claim Unknown RB Pacific implementing partner travel costs. on this issue. Misuse of UNDP Resources Service contractor allegedly failed to cooperate with an investigation. Issues with No financial loss to the 27 Africa CO review. the implementation of contracts were Organization. found. America UNV was dismissed. and the UN Volunteer allegedly used official No financial loss to the UNV 28 Caribbean UNDP equipment to download and access Organization. APDM Referral made to (Other UN child pornography. national authorities. Agency) failure to comply with obligations member allegedly did not disclose a business partnership during procurement processes through which his partner obtained contracts with the Organization, 29 Africa breached the Financial Disclosure policy, Unknown. LO Under review. intervened in procurement processes to give unfair advantage to friends, and interfered in the recruitment of several employees. Staff member allegedly did not seek Asia and the No financial loss to the 30 permission to undertake outside LO review. Pacific Organization. employment while on SLWOP and made
19 Staff member allegedly colluded with vendors and created false documentation to obtain payments, destructed official documentation, and was found guilty of use of counterfeit documents and theft by a national court. $968,564.48 LO Staff member was dismissed. 20 Vendors allegedly colluded with a UNDP member to obtain payments using fake documentation. $467,210.66 (already reported under line 19) VRC Under review. 21 22 23 Vendor allegedly colluded with a UNDP staff member to obtain payments using fake documentation. $120,481.23 (already reported under line 19) VRC Under review. 24 Vendor allegedly colluded with a UNDP staff member to obtain payments using fake documentation. $380,872.59 (already reported under line 19) VRC Under review. 25 Arab States Vendor allegedly misled UNDP in its submission of financial reports, which included forged bank statements, and refused to account for funds disbursed. Unknown VRC Under review. 26 Asia and the Pacific Employees of an implementing partner allegedly forged flight tickets to claim travel costs. Unknown RB UNDP liaised with implementing partner on this issue. Misuse of UNDP Resources 27 Africa Service contractor allegedly failed to cooperate with an investigation. Issues with the implementation of contracts were found. No financial loss to the Organization. CO review. 28 America and the Caribbean (Other UN Agency) UN Volunteer allegedly used official UNDP equipment to download and access child pornography. No financial loss to the Organization. UNV APDM UNV was dismissed. Referral made to national authorities. failure to comply with obligations 29 Africa member allegedly did not disclose a business partnership during procurement processes through which his partner obtained contracts with the Organization, breached the Financial Disclosure policy, intervened in procurement processes to give unfair advantage to friends, and interfered in the recruitment of several employees. Unknown. LO Under review. 30 Asia and the Pacific Staff member allegedly did not seek permission to undertake outside employment while on SLWOP and made No financial loss to the Organization. LO review.
dp2016-16_Annexes.docx