Office of the Inspector General

2.

Nigeria malaria grant recipients to reimburse $350,000 in irregular spends after OIG investigation

14 Oct 2014

Two principal recipients of malaria grants in Nigeria have been implicated in fraud and financial irregularities, following an investigation by the Office of the Inspector General (OIG), and have committed to returning some $350,000 to the Fund.

3.

OIG audit in Guinea-Bissau questions whether PBF is possible where performance data are not reliable

14 Oct 2014
Investigations in Mali and Ghana uncover some misuse of grant funds

The Office of the Inspector General (OIG) says that its recent audit of grants to Guinea-Bissau raises questions about the suitability of performance-based funding in countries where performance data are not reliable.

“The expectations for reporting, management and oversight placed on fragile states by the Global Fund have not been realistic,” the OIG said.

2.

Global Fund Board approves Secretariat operating expenses

10 Mar 2014
Board also approves decision point asking for monitoring and management of foreign exchange fluctuations

DECISION POINT: GF/B31/DP04

The Global Fund Board approved operating expenses for the Secretariat in the amount of $298.8 million in 2014, including $20.5 million for the Office of the Inspector General. The Board also approved a decision point requesting monitoring by the Secretariat of foreign exchange fluctuations.

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.

7.

Global Fund lifts suspensions of net suppliers caught in Cambodia case

6 Feb 2014
Suppliers Vestergaard Frandsen and Sumitomo Chemical Co face mandatory compliance regulations to continue as Fund suppliers

The Global Fund Secretariat will lift the suspensions of two major suppliers of long-lasting impregnated nets (LLINs) who were found to have paid kickbacks to government officials in Cambodia.

Acting on the recommendations of the Sanctions Panel, the Secretariat also imposed three conditions on Vestergaard Frandsen and Sumitomo Chemical Co in order to remain eligible to compete in tenders for future commodity purchases.

5.

OIG identifies irregularities in the implementation of HIV grants to Kazakhstan

20 Jan 2014
PR has promised to reimburse the amount involved, $105,227

An investigation by the Office of the Inspector General (OIG) into three HIV grants in Kazakhstan administered by the principal recipient, the Republican Center for Prophylactics and Control of AIDS (RCAIDS), has found evidence of attempted misappropriation, misuse of grant funds, misrepresentation and anti-competitive and collusive practices.

1.

Procurement irregularities and over-pricing in Madagascar identified by OIG

8 Jan 2014
Suppliers alleged to have colluded on bids

An investigation by the Office of the Inspector General (OIG) into procurement contracts for five malaria grants to Madagascar has found evidence of non-compliant expenditures, over-priced goods and collusion among suppliers. A report on the investigation was released on 3 January.

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.

7.

Global Fund Releases Report on Losses and Recoveries

8 Nov 2013
Twenty percent of the $118 million in losses has been recovered to date
Policies and guidelines on the recovery process to be developed

As of 19 September 2013, $118 million in losses had been identified by the Office of the Inspector General (OIG), of which $23.8 million (20%) had been recovered. Written commitments to repay a further $10.4 million had been obtained.

This information was contained in a Losses and Recoveries Report prepared for the Global Fund Board meeting on 7–8 November in Geneva.

3.

The Global Fund Has Provided Few Details on the Recovery of Funds Identified as “Losses”

5 Jul 2013

The Global Fund Secretariat says that it has taken measures to speed up the recovery of amounts identified as “losses” by the Office of the Inspector General (OIG), and that it expects to be able to report significant progress during the rest of 2013.

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