investigation

7.

Under revised disclosure policy, all core OIG reports to be published

10 Mar 2014
The revised policy will cover a series of 2013 reports on internal Secretariat processes that remain sealed from the public

DECISION POINT: GF/B31/DP11

All reports on the assurance and investigation work of the Office of the Inspector General (OIG) will be made public under a revised disclosure policy adopted by the Global Fund Board at its 31st meeting in Jakarta, Indonesia.

This will include OIG functional reviews of processes at the Global Fund Secretariat, as well as reports on in-country audits and investigations.

2.

OIG Investigation in Cambodia Prompts Suspension of Two Top LLIN Suppliers Over $410,712 in Kickbacks

18 Nov 2013

Two suppliers responsible for nearly 50% of all long-lasting insecticide-treated nets (LLINs) purchased by the Global Fund on behalf of malaria projects worldwide have been suspended following an investigation in Cambodia into widespread fraud and kickbacks paid to government officials.

8.

OIG Investigation in Georgia Reveals That Two Suppliers Conspired to Obtain Contracts

15 Jun 2013
Suppliers were assisted by the PR, OIG says
PR denies the allegations

The OIG says that is has uncovered “credible and substantial evidence” that two suppliers for programmes supported by Global Fund grants in Georgia worked together to steer contracts to each other, and that they were assisted in this effort by several staff members of the principal recipient (PR).

3.

The Elephant and the Mouse

18 Apr 2013

by Bernard Rivers

I was recently invited by a university in the UK to serve as a visiting fellow for most of this year while conducting research on the Global Fund. I have to raise my own funding for this project, so the only advantage of the fellowship is that it provides a label to hang round my neck. But that’s exactly what I wanted, so I accepted with thanks.

3.

OIG Releases Reports on Three Audits and Two Investigations

4 Nov 2012
The investigation in Djibouti revealed some fraud
The investigation in South Africa found no evidence of fraud, misappropriation or mismanagement

The Office of the Inspector General (OIG) has released five new reports – three on audits in Bangladesh, Djibouti and Ghana, and two on investigations in Djibouti and South Africa. All five reports are dated 29 October 2012.

Bangladesh

3.

Secretariat, OIG Agree on New Protocol

10 Jan 2012

Protocol describes how the two entities will collaborate on audits, diagnostic reviews and investigations

 

Process and timelines for audits spelled out

4.

OIG Issues Progress Report and 2012 Work Plan

16 Dec 2011

Conduct of an FPM investigated

 

Ten country audits, eight diagnostic reviews planned for 2012

1.

More Evidence of Fraud in Global Fund Grants to Mauritania

27 May 2010

In Mauritania, a full criminal investigation, initiated by the Office of the Mauritanian Inspector General, has led to the arrest of three senior officials in the Executive Secretariat of Mauritania's National AIDS Committee (SENLS), and to the issue of an arrest warrant for a fourth staff member. SENLS is the principal recipient (PR) for Mauritania's Round 5 HIV grant, the only active HIV grant in the country.

8.

Global Fund Lifts Suspensions of Grants to Chad

30 Sep 2007

The Global Fund last month lifted its temporary suspension of two grants to Chad. The HIV/AIDS and TB grants, worth more than $20 million over five years, were suspended in November 2006 over concerns regarding the misuse of funds and regarding the ability of the Principal Recipient and Sub-Recipients to effectively manage the Global Fund's resources.

2.

Global Fund Terminates Two Grants to Uganda

10 Mar 2007

The Global Fund has permanently terminated two grants to Uganda because of unsatisfactory performance. The grants were a Round 2 malaria grant and a Round 2 TB grant. Uganda will lose about $16 million as a result of this action.

This is the second time that the Fund has taken action regarding these grants. In 2005, the Fund temporarily suspended all of Uganda's grants while problems with financial management were investigated.

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