Wednesday, June 20, 2012

UNDP CORRUPTION: Staff Suspended in Afghan Fraud Probe

BY DION NISSENBAUM

KABUL—The United Nations Development Program on Sunday placed its assistant Afghanistan country director and the head of its $1.4 billion Afghan police trust fund on administrative leave amid an investigation into suspected fraud, according to Western and U.N. officials in Kabul.

These decisions represent the highest-level action against U.N. staff at the center of an internal examination of possible irregularities at the Law and Order Trust Fund for Afghanistan, or Lotfa, the body that pays the salaries of Afghanistan's 150,000-member police force. The $1.4 billion project is primarily funded by the U.S., the European Union and Japan.

Mushtaq Rahim, the ...

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Monday, June 18, 2012

Good Journalism at the U.N.? It might become harder to find.




With all the corruption at the United Nations, you might think that the United Nations Correspondents Association (UNCA) would have better things to do than pick a fight with a single reporter. But you would be wrong.
Matthew Lee is the only reporter for Inner City Press, a Bronx-based nonprofit group known mainly for investigations of financial institutions and advocacy for the poor. Lee has broken a number of stories about the U.N., but now he himself is the story. In fact, he could become the first journalist ever expelled from UNCA.
Last week, UNCA announced that it would investigate Lee for unethical and unprofessional behavior. Few reporters with knowledge of the situation wish to comment on the record, but journalists both inside and outside the UNCA say the situation is one in which personal animosity has overridden professional judgment.
Regarded as abrasive by some of his colleagues, Lee has had volatile arguments with other UNCA reporters, and has frequently complained about other journalists’ failing to credit him for breaking news. He has also written stories accusing the UNCA president, Giampaolo Pioli, of a conflict of interest involving Sri Lanka. These personal disputes lie at the heart of the UNCA investigation.
UNCA is a self-governing body. Thus, whether Lee remains a member is entirely up to the organization. UNCA membership is not a prerequisite for obtaining U.N. press credentials, which are granted by the U.N. Media Accreditation and Liaison Unit (MALU) — so Lee’s expulsion would not automatically deprive him of U.N. access. According to the Guidelines on Media Access at United Nations Headquarters:
The United Nations Department of Public Information as well as the Safety & Security Service reserve the right to deny or withdraw accreditation of journalists from media organizations whose activities run counter to the principles of the Charter of the United Nations or who abuse the privileges so extended or put the accreditation to improper use or act in a way not consistent with the principles of the Organization or established journalism ethics and standards.
A MALU spokesperson acknowledged that the U.N. has rescinded press credentials in the past, but she added that UNCA’s investigation of Lee would not directly influence MALU.
Lee’s grammar and style are often unusual, and he sometimes fails to observe journalistic niceties. Although these traits are not uncommon among small media outlets, some journalists have expressed concern that they — along with an unfavorable UNCA decision — could allow the U.N. to deny Lee’s reapplication for press credentials on the basis that his actions are inconsistent with “established journalism ethics and standards.” His current credentials expire in August.
It would not be first time that Lee has been targeted. Inner City Press was scrubbed from Google News in 2008, allegedly at the behest of the U.N. At the time, UNCA came to Lee’s defense. But that was before his recent clashes with that organization and its members.
And Turtle Bay officialdom could be receptive to their new opinion of him. Lee is probably the U.N. Department of Public Information’s least-favorite journalist because he is persistent, is willing to ask uncomfortable questions, and has cultivated an impressive network of sources within the U.N. In short, he’s a pain in their neck at every press briefing.
Lee is also unusual in that he focuses on the inner workings of the U.N. — stories that are off the radar of larger news outlets. For instance, Lee broke the story about the discovery of 40 pounds of cocaine in a diplomatic pouch in the U.N. mailroom. He reported that Ibrahim Gambari, a special representative for Darfur of the African Union and the U.N., had greeted Sudanese president Omar al-Bashir at a wedding even as Bashir stood indicted on charges of genocide, and he wrote of the opulent home Gambari built in Darfur at U.N. expense. He has exposed irregularities with the United Nations Development Programme (UNDP) in North Korea, and his coverage of a UNDP-funded program of forced disarmament in Uganda led to that program’s suspension.
Other reporters readily admit that Lee’s reporting is valuable. “He may not always get it right, but Matthew covers the U.N. like no one else, often scooping much larger news organizations,” the New York Post’s Benny Avni says. “Matthew digs into how it works — and often into how it doesn’t.”
Claudia Rosett, journalist-in-residence at the Foundation for Defense of Democracies, notes: “Matthew Russell Lee has broken a series of important stories over the years — stories that without his efforts might have gone unnoticed.” Off the record, other reporters shared similar views with me.
Inner City Press has been a member of UNCA for five years, and all that time Lee’s U.N. press credentials have routinely been renewed. Thus, both UNCA and MALU have repeatedly affirmed Inner City Press’s status as a legitimate member of the media. I spoke with UNCA journalists who expressed the view that, regardless of what UNCA decides, Lee should retain his press credentials.
The U.S. mission to the U.N. has a role to play in this imbroglio. It should not intervene in internal UNCA deliberations, but it absolutely should stand firm in protecting the principle of freedom of the press. Media coverage of the U.N. is too shallow as it is. It would suffer more if reporters like Matthew Lee were denied access. The U.S. government should make clear to the U.N. that it supports Lee and other controversial journalists trying to retain their press credentials.
— Brett D. Schaefer is the Jay Kingham Fellow in International Regulatory Affairs at the Heritage Foundation

Wednesday, June 13, 2012

UNDP SCANDAL: UNDP Fires Officials at Its Afghan Fund

CLICK HERE FOR THIS STORY ON WALL STREET JOURNAL

BY DION NISSENBAUM

KABUL—The United Nations fired three officials running its $1.4 billion Afghanistan police trust fund as the first step in what is expected to be a broader shake-up at the program currently facing an internal investigation of mismanagement, according to U.N. and Western officials.

The dismissals mark the first substantive steps in the United Nations Development Program investigation of misconduct—and a possible coverup—at the fund that pays the salaries for the 150,000-member police force that is a cornerstone of America's exit strategy in Afghanistan.

Among those removed from their posts, Western ...

$$$ Millions of UNICEF money unaccounted for

Click here for the story on Nyasa Times (Malawi)

http://www.nyasatimes.com/malawi/2012/06/11/millions-of-unicef-money-unaccounted-for/

Voters Convene in Washington to Advocate a for Strong Relationship with the United Nations

Click here to read this on Yahoo News/PRWEB

UNA-USA 2012 Annual Meeting gathers members from more than 62 Chapters across the country.

Washington, DC (PRWEB) June 11, 2012

Members of the United Nations Association of the USA (UNA-USA) will come together from across the United States to share their collective voice on Capitol Hill to raise awareness of the United Nations, and the critical role that the UN plays in advancing American national security and foreign policy goals. This convening at the UNA-USA Annual Meeting in Washington is further proof of U.S. support for the United Nations.

“Members attending the UNA-USA Annual Meeting represent Chapters across America that are bring together citizens who want to actively engage in the important work of the United Nations. Americans overwhelmingly support an active U.S. role in the UN, and this week, UNA-USA members will tell elected officials how important the UN is in protecting global peace and security, health, and human rights,” said UNA-USA Executive Director Patrick Madden.

Recent polling conducted on behalf of UNA-USA’s sister organizations, the United Nations Foundation and the Better World Campaign, found that more than eight in 10 Americans think it is important the U.S. maintain an active role in the UN. The vast majority of voters also said they support the payment of U.S. dues to the UN and UN peacekeeping operations, on time and in full.
More than 150 participants during the UNA-USA Annual Meeting will join in discussions on topics such as human rights, energy and climate, reproductive health, and advocacy, prior to heading to Capitol Hill on Tuesday. Featured speakers at this year’s meeting will include: Rodney Bent, Director, UN Information Center in Washington, DC; Esther Brimmer, Assistant Secretary of State for International Organizations; and Timothy E. Wirth, President, United Nations Foundation.
###
ABOUT UNA-USA

The United Nations Association of the United States of America (UNA-USA), a program of the UN Foundation, is a membership organization dedicated to inform, inspire, and mobilize the American people to support the principles and vital work of the United Nations. UNA-USA works to accomplish its mission through its national network of chapters, advocacy efforts, education programs, and public events. UNA-USA and its sister organization the Better World Campaign are the single largest network of advocates and supporters of the United Nations in the world. For more information on UNA-USA, visit http://www.unausa.org/.
ABOUT THE UNITED NATIONS FOUNDATION

The United Nations Foundation builds public-private partnerships to address the world’s most pressing problems, and broadens support for the United Nations through advocacy and public outreach. Through innovative campaigns and initiatives, the Foundation connects people, ideas, and resources to help the UN solve global problems. The Foundation was created in 1998 as a U.S. public charity by entrepreneur and philanthropist Ted Turner and now is supported by global corporations, foundations, governments, and individuals. For more information, visit http://www.unfoundation.org.
Joseph Catapano
United Nations Foundation
(202) 496-6398
Email Information

National Review: Litle American love for the U.N.

Click here to view this article on National Review
By Brett D. Schaefer

Devotees of the United Nations are upset. The House Appropriations Committee recently approved spending “only” $3.5 billion on the U.N. and other international organizations — substantially less than the nearly $4 billion the White House had requested for FY 2013. Among the arguments raised against the committee’s decision, perhaps the least plausible is that the spending cut is “at odds with voters’ wishes.”

That’s the claim advanced by the United Nations Foundation, an independent U.N. “partner” that lobbies Congress and the president to support U.N.-backed positions and to maintain or increase U.S. funding for the U.N. American voters want Congress to fully fund the administration’s budget request for the U.N., the foundation insists. Its evidence? A poll in which more than eight in ten voters said the United States should maintain an “active role within the United Nations.”

It is hardly shocking that the U.N. Foundation would spin, to the U.N.’s advantage, a poll they commissioned to benefit the U.N. But why should U.S. policymakers pay attention to that poll rather than other, more impartial polls that show quite different results?

Gallup, for instance, which has tracked American opinion on the U.N. since 1953, notes that “Americans have never held the United Nations in particularly high esteem, with a historical average of 40% saying it is doing a good job.” In 2012 Gallup asked its standard question, “Do you think the United Nations is doing a good job or a poor job in trying to solve the problems it has to face?” Only 32 percent of Americans answered that the U.N. is doing a “good job,” compared with 61 percent who said it’s doing a “poor job.”

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This is not news. In the 34 Gallup polls that posed the question over the past 40 years, respondents who answered that the U.N. was doing a poor job outnumbered those who thought it was doing a good job, by an aggregate score of 50 to 39 percent. And a Rasmussen poll conducted this month found that 49 percent of likely U.S. voters view the U.N. “at least somewhat unfavorably” versus 42 percent who view it “at least somewhat favorably.”
The U.N. Foundation reports that over 60 percent of Americans think the U.S. should pay its U.N. “dues” in full and on time. Is this outcome really surprising, though? Most Americans are taught to honor their commitments and be personally responsible.

But what about context? The poll never explains the reasoning behind the proposal that the U.S. withhold its dues until the U.N. demonstrates improved performance, better oversight, holding peacekeepers to account for their crimes, or other reforms.

The poll does, however, “push.” In asking whether U.S. membership in UNESCO is important, it supplies the following description of the agency:

The United Nations Educational, Scientific and Cultural Organization, also known as UNESCO, focuses on education, science and culture around the world. UNESCO helps prevent conflict and build peace around the world by promoting democracy, works to eradicate poverty, and supports education for all. They promote new and innovative ways to educate children in the developing world and help people learn how to provide for themselves.

The wording includes no mention of UNESCO undermining U.S. and Israeli interests by admitting the Palestinian Authority as a member state last year — and after the U.S. told them such action would trigger a suspension of U.S. funding. There is no mention that UNESCO is largely a facilitator, rather than an implementing agency, and that many of its functions could be performed by others. Could anyone doubt that the poll results would have been very different if that information had been presented?

Moreover, Americans might be happy to express support for the U.N. or a U.N. agency in the abstract, especially when told it performs a laudable-sounding mission, but they are much less pleased with other U.N. priorities. A recent Rasmussen poll found that just 5 percent of likely U.S. voters support a proposal that a U.N. agency regulate the Internet. Fully 80 percent oppose the idea.

Since the U.N.’s founding, the U.S. has been its largest financial supporter. Americans are currently charged with paying 22 percent of the regular budget and more than 27 percent of the peacekeeping budget, although they are often disappointed by the U.N.’s inability to live up to its mission. The body’s inaction regarding Syria is but the latest example.

Fraud and mismanagement remain troublingly common. The organization’s oversight mechanisms remain inadequate, as a recent report by the U.N.’s own Joint Inspection Unit explains. Its efforts to address global problems such as terrorism, human trafficking, and proliferation of weapons of mass destruction have been weak, ineffectual, or counterproductive. Indeed, the U.N. cannot even agree on a definition of terrorism.

Many Americans support the founding principles of the U.N. Who doesn’t want to prevent war, promote fundamental human rights, or contribute to higher living standards? But Americans understand as well the bitterly disappointing reality of the U.N. and how far it falls short of those ideals.

American voters expect Congress to be responsible stewards of taxpayer money, not a rubber stamp for the U.N. Our politicians should be vigilant, guarding against impropriety and waste at the U.N., and insisting that U.S. contributions to the U.N. advance U.S. interests.

— Brett D. Schaefer is the Jay Kingham Fellow in International Regulatory Affairs at the Heritage Foundation.

UNDP Blames Arab Spring For Losing $27M Documents, of $800 Afghan Shredder

Click here to read this at InnercityPress.Com

By Matthew Russell Lee, Exclusive

UNITED NATIONS, June 11 -- The "Arab Spring" was cited Monday by the UN Development Program as an excuse for financial opacity and loss. Inner City Press was the only media covering a June 11 session about UNDP and audit, which was once a hot topic at the UN.
  UNDP's audit droned on in the front; an audio connection from the field could not be hooked up. Then this factoid emerged: the "loss of supporting documentation in Egypt, where $27.3 million in project expenditures could not be audited due to the destruction and loss of documents following the political crisis."
Hearing this, Inner City Press went to the front of the large conference room and asked for a copy of the audit. It was not there.
  UNDP fell under fire in the past for withholding the audits of its program in North Korea. It promised to do better. Monday the proposal was to essentially presume that audits would be public -- but to give "the country concerned" the right to argue for redaction or even withholding in full. We'll have more on this.
  UNDP is run by Helen Clark, who has not held a Q&A press conference in UN headquarter for a very long time, like Ban Ki-moon's top lawyer O'Brien.
 Ban's Peacekeeping chief held a press conference, but refused to answer Inner City Press' questions about he and Ban accepting as an adviser an alleged war criminal, Sri Lankan general Shavendra Silva, and his department introducing cholera to Haiti.
  Ladsous told Inner City Press: "Well, Mister, I will start answering your questions when you stop insulting me and making malicious and insulting insinuations." That video, at Minute 28:10, is online here. On June 11 he told Inner City Press, regarding his French nation's former colony Cote d'Ivoire, "I'm not talking to you, sir," Ladsous told Inner City Press. Perhaps "sir" is progress from "Mister."
  Earlier on June 11 in the North Lawn conferenc room there was the surreal claim that having two UNDP auditors in Kuala Lumpur could help stop corruption at UNDP... in Afghanistan.
  On May 11, Inner City Press asked about corruption in Afghanistan:

Question: On Afghanistan? There is a report that the Monitoring and Evaluation Committee, the Afghan Government, and the international donors have said that the UN system's role in funding the Afghan national police may involve false receipts, what is the UN system’s response? Does it believe that there are problems with the program or that everything is running well?

Spokesperson: Seen the story; speak to UNDP [United Nations Development Programme]. Thanks very much.

And here's from the response UNDP put out, and the UN sent to Inner City Press:

UNDP has a zero tolerance policy towards any form of mismanagement or corruption for its entire country program in Afghanistan. Your article refers to the Law and Order Trust Fund for Afghanistan (LOTFA), which is part of our program and helps increase security by training the Afghan National Police—including through payment of salaries. It is audited every year by a globally respected and independent third party auditing firm.

A financial audit recently conducted by KPMG of the 2011 project’s expenditure concluded that there were no financial irregularities. In addition, a comprehensive evaluation of the previous LOTFA phase, also conducted by an external evaluation firm, found no cause for concern.

UNDP notes with concern a statement in your report, which describes a "pattern of bad behavior" at LOTFA – comments you have attributed to an anti-corruption body set up by the Afghan government, the Monitoring and Evaluation Committee. However, their report was released the day before your article was published and makes no reference to “bad behavior”. It does recommend improved oversight and monitoring and UNDP is committed to diligently following up on this.

Moreover, we would like to set the record straight on the following additional allegations in your piece:

1/ For example, a 10-seater sofa set and four tables costing $6,000 -- which the article refers to as “luxury furniture” that might not even have been purchased – were procured with full procedural checks and are still being used by the head of the Afghan Border Police.

2/ The purchase order of a paper shredder, mentioned in your report, matched its $800 price. The purchase was in line with our procurement policy and was only approved after the project justified its need for a more robust product...

Yours truly, Satinder Bindra, Director of Communications - UNDP

  So why the long -- if factually challenged -- response to the WSJ about Afghanistan, including 10-seater sofa set and "robust" $800 shredder?

  Are these the audits which would be redacted or withheld? Watch this site.

Tuesday, June 5, 2012

Euroepan Union doesn't trust Helen Clark's UNDP anymore. EU pulls the plug$$$ from Projects in Afghanistan (Calls it a corrupt structure)

Wall Street Journal: - EU Freezes Cash for U.N.'s Afghan Police Fund

KABUL—The European Union is blocking the release of €30 million ($37 million) to a United Nations-run fund that finances Afghanistan's police force amid an investigation into alleged mismanagement and corruption at the U.N. program, Western officials in Kabul said.

The EU had previously put the funds on hold pending a determination that the Afghan police force had made certain improvements, the officials said.

European leaders, adding a new condition, decided to keep the funds frozen until they are also satisfied that the U.N. has addressed allegations, reported by The Wall Street Journal on May 10, that officials running the program ...

CLICK HERE TO READ THIS ON WALL STREET JOURNAL 

Wednesday, May 30, 2012

A Brit is second in command at UN Syria - was involved in Fraud Scandal at U.N.'s Centre for Humanitarian Dialogue

CLICK HERE TO READ STORY ON GENEVALUNCH.COM

Centre for Humanitarian Dialogue charges a former director with CHF3.8m fraud (update)

Update 17:40  (video)  Geneva, Switzerland (GenevaLunch) - The Centre for Humanitarian Dialogue (CHD) an international mediation organization, announced Saturday 28 August that it has been the victim of a CHF3.8 million fraud engineered, it says, by its former director of finance and administration, who held several other international posts before joining the Centre.

“A number of different schemes” were used, since 2004, to carry out the theft, says the organization.

Executive Director Martin Griffiths, who has headed the the CHD since it was created in 1999, has stepped down, “because he felt morally responsible,” the official announcement notes. “The Board accepted the resignation in order to put in place a new senior management. In recognition of his experience and knowledge of mediation, the Board has asked Martin Griffiths to dedicate his time fully to the mediation activities of the organization.”

Griffiths, a lawyer, worked for the UN as director of the Department of Humanitarian Affairs (which became OCHA) in Geneva and from 1998 to 1999 he was deputy to the UN Emergency Relief coordinator in New York, when he was also the UN regional coordinator in the Balkans (1999) with the rank of UN assistant secretary-general.

KPMG brought in to determine extent of fraud

The fraud was discovered in June 2010 by senior management, at which point the CHD hired audit firm KPMG to investigate. The announcement comes six weeks after the former finance director was stripped of his right to sign for the organization. Criminal charges have now been filed against the former director, and the group is “taking steps to recover the stolen sum.”

The organization is funded by several governments, private foundations and philanthropists, all of which have been informed about the fraud.

The former director, who cannot be named under Swiss law, lists, on online networking sites and as part of his CV, work done with a number of organizations, in Geneva, the UK and the US.


These include the World Bank and the IMF as an external auditor, finance positions with the Asian Development Bank, the British Embassy in Kathmandu, Arthur Andersen and, on one site, a fictitious trucking company. He appears to have served as an outside expert involved in approving funding for at least one international organization in the past year and has participated in a tax justice network as well as a corporate governance organization, both of which hold discussions on fraud.

Centre involved in several key African, Asian conflicts

It describes itself as an independent body that is “dedicated to improving the global response to armed conflict. It attempts to achieve this by mediating between warring parties and providing support to the broader mediation community. The HD Centre is driven by humanitarian values and its ultimate goal to reduce the consequences of violent conflict, improve security, and ultimately contribute to the peaceful resolution of conflict. It maintains a neutral stance towards the warring parties that it mediates between.”

Major mediation projects in which it is involved currently are in Somalia, Sudan, Kenya and the Central African Republic in Africa, as well as the Philippines NDF, Philippines Nindanao and Myanmar/Burma.

In 2010, the HD Centre brokered a historic agreement between the most heavily armed opposition movement in Darfur, the JEM, and the United Nations on the protection of children caught up in the conflict.

It has been active in Somaliand’s elections, training 600 national monitors/observers as well as working on resolving election disputes.

The official notice about the fraud notes that “The HD Centre has financial policies and procedures in place which govern financial transactions and accounting and which fully conform to generally accepted standards including Swiss legal requirements for Foundations. It has also received clean external audits every year since its establishment. As a result of this fraud, the HD Centre has already begun putting in place additional measures to strengthen control and compliance systems.”

Angelo Gnaedinger, director general of the International Committee of the Red Cross (ICRC) until 30 June 2010 has been appointed interim executive director, effective 6 September, while the organization undertakes a search for a new executive director.

Video, CHD, work in the Philippines



POSTED BY ELLEN WALLACE ON 30 AUGUST 2010 AT 15:28, LAST UPDATED ON 3 SEPTEMBER 2010 AT 15:39 | PERMALINK

Wednesday, May 23, 2012

U.N. investigators 'seriously compromised' by relationship to management bosses, report charges

 
Published May 23, 2012
| FoxNews.com

The  people who are paid to root out waste, fraud, corruption and wrongdoing in the sprawling United Nations are often not qualified to do their jobs, and are hampered by insufficient funding and potential conflicts of interest because the very people they are investigating control their careers and budgets, according to a report by U.N. experts on how the world organization investigates itself.
Very often, the U.N.’s internal investigators are part of the management structure they may be called on to probe, the report adds. Nor do most of the U.N.’s array of funds, programs, agencies and other organizations have any consistent means of making sure that investigations are followed up when wrongdoing is discovered.

The report’s stark conclusions amount to a renewed call for accountability by one of the few independent groups of investigators in the U.N., a small conclave of top-level experts based in Geneva that is known as the Joint Inspection Unit, or JIU.

The JIU inspectors are the only group of U.N. investigators expressly mandated to examine on a system-wide basis the effectiveness of the proliferating array of funds, agencies, programs and other organizations that make up the expanding U.N. universe, and even they have come under increasing pressure from U.N. Secretary General Ban Ki-moon to toe an organizational line.
When queried by Fox News, JIU officials declined to comment at all on their report.

Click here for the JIU report

The 31-page document, a follow-up on several previous efforts over the past decade to examine the U.N.’s self-policing efforts, was intended to appear in 2011 -- and is labeled that way on its front page -- but the final version was not even created until February 2012.

The JIU inspectors examined a total of 21 U.N. organizations, by no means an inclusive list. One reason is that some of the U.N.’s most important programs are still considered, for investigation purposes, as part of the U.N. Secretariat. For example, there is no separate mention in the document of one of the most important and ambitious U.N. bureaucracies, which is bidding fiercely to become a bigger player in matters of “global environmental governance” in the years ahead.

That organization is the United Nations Environmental Program, or UNEP, which, according to various press reports, has the support of France, among other countries, to become a kind of environmental super-agency in the wake of the upcoming U.N. Rio + 20 global summit  on “sustainable development,” which begins June 21. The reason: UNEP makes use of investigators from the U.N. Secretariat instead.

“It seems to us sensible and a saving of taxpayers’ money to draw on the capabilities of the U.N. Secretariat rather than having or setting up a separate system,” a UNEP spokesman told Fox News.
Maybe not. A report three years ago by the Secretariat’s watchdog organization, the Office for Internal Oversight Services (OIOS), noted that under the arrangement, the United Nations Environmental Program had just one auditor and one assistant to inspect its operations and a number of multilateral agreements under UNEP's purview. The OIOS document estimated that it would take 17 years for the auditor to look over just the high-risk areas already identified in UNEP's work.
The same issue applied to the United Nations Human Settlements program, known as UN-Habitat, where OIOS estimated that it would take the solo auditor 11 years to cover the high-risk areas in a $250 million Habitat budget.

Last year, a confidential examination of UNEP by OIOS, obtained by Fox News,  revealed that UNEP had repeatedly ignored its own financial rules, bypassed internal quality control agencies, didn’t know how its money is spent or even who it might be dealing with when it comes to hundreds of corporate, public and non-governmental partners that are key to fulfilling its mission.

What the JIU inspectors have to say about the U.N.’s other investigations efforts closely parallels what they recently said about the people who are entrusted to examine the U.N.’s books: They are over-stretched and too much under the thumb of the managers they are likely to be investigating, who control investigation budgets, human resources and even the immediate careers of investigators who could be policing their decisions.

“As currently set up,” the JIU inspectors declare, “no oversight entity is free to decide on its budgetary requirements; oversight entities are subject to the same budget policies as any other entity within the Secretariats. The Inspectors believe this seriously compromises the independence of the oversight function, including investigations. “

And in some U.N. organizations, the report says, “no investigation can be opened in the absence of the executive head’s explicit approval or specific instruction.”

In other words, the people who may be held ultimately accountable for their organization’s failings get to decide whether those failings will be exposed or not.

Even when investigators get to do their jobs, the report says, “executive heads are able to make use of the investigation reports’ findings, conclusions or recommendations in the way they judge best, which, in a worst-case scenario, could include concealing evidence and/or burying the findings.”
And if the wrongdoing includes criminal activity, the report adds, the “executive heads” of the organizations get to decide whether local police or other authorities will even be involved.
When it comes to encouraging staffers to report wrongdoing, the inspectors indicate that U.N. organizations can also be less than forthcoming. In one unnamed case -- involving a “large” U.N. organization, the report says security cameras are installed “throughout its internal oversight office,” making a record of whoever comes inside.

 “This is a major deterrent to staff wishing to report and discuss wrongdoing with the investigators,” the report dryly states. “The Inspectors believe the cameras should be deactivated during business hours.”

Atop all that, there is something approaching systemic anarchy when it comes to investigative standards. Some smaller and more technical U.N. organizations, the report notes, don’t set aside any money for the investigation of wrongdoing, and have the option of “outsourcing” investigations -- though how is unspecified.

Both the JIU inspectors and U.N. staffers are concerned that such investigations conducted by “non-professional investigators and/or entities which are not independent but are part of management, can result in conflicts of interest, information not being handled properly, an uneven application of standards, and problems with due process, as well as cases being “dropped” or taking undue time to complete.”

The solutions that the JIU experts offer for most of the U.N.’s investigative problems are also not new:  greater autonomy from top management, including the right to pursue investigations without permission; more financial independence; and a direct reporting line to external oversight organizations -- independent auditing committees, for example -- as well as to bosses who might take a dislike to the investigators’ findings.

The experts, however, do have one fairly dramatic new idea on offer to deal with all the gaps, uneven standards, professional disparities and other  problems of the deeply fragmented system -- although, in typical U.N. fashion, it is less a solution than an invitation to a drawn-out bureaucratic process.
They call on Secretary General Ban to pull together an “inter-agency task force,” under the auspices of a U.N. body that includes the heads of 29 U.N. organizations to “develop options” for the creation of a single U.N. system-wide investigative unit, which would then be presented to the U.N. General Assembly and other legislative bodies for consideration.

The JIU suggests that the “options” be assembled by the end of 2013.  A spokesman for Ban’s office said that the secretary general wouldn’t be commenting on the idea until this fall.

George Russell is executive editor of Fox News  and can be found on Twitter@GeorgeRussell
Click here for more stories by George Russell

Darshak Shah's wife - running for UNFCU Board of Directors (a year ago Darshak couldn't make it) - what's in it for Darshak that wants at any cost the UNFCU?

Aruna Thanabalasingam
Residence  New York, USA 
Agency and Department or Office  UNICEF, Deputy Director of Human Resources 

Educational Background 
Year of Graduation  Name of School  Degree 
1984  University of Essex, UK  BA (Honors), Policy Making and Administration 
1985  University of Lancaster, School of Management and Organizational Sciences, UK  Postgraduate Diploma, Business Analysis 
1993  Columbia University, NY USA  MA, Organization Psychology 

United Nations Service 
Start date/ end date  Company  Position Held 
2001 - 2003  UNDP  Chief of Recruitment, OHR 
2003 - 2005  UNDP  Chief, Business Advisory Services, OHR 
2005 - 2007  UNDP  Deputy Director, OHR and Chief, Business Advisory Services 
2007 - Present  UNICEF  Deputy Director, DHR, Strategic Talent Management 

Non-UN Experience 
Start date/ end date  Company  Position Held 
1988 - 1990  KPMG, Kenya  Managing Consultant, Executive Search 
1990 - 1993  Citibank, Avon Products, UNDP; Catalyst  Consultant 
1993 - 1998  PWC, New York  Manager, Human Resources 
1998  Deloitte Consulting, New York  Manager, International Recruitment 
1998 - 2001  KPMG, East Africa  Director, Human Resources Consulting Practice 

Experience/Qualifications relevant to candidacy 
I am a seasoned HR Professional with over 20 years of experience both in the private sector and UN system. I have a strong academic background in the behavioral sciences and a good grounding in policy and advocacy, as well as a sensitivity to people matters. Therefore, I believe I can add value as a member of the UNFCU Board, bringing to the table my diversity of experiences, and understanding of the contexts and needs of members both in the developing and developed world. 

Personal Statement 
I believe in the mission of UNFCU: “Serving the People Who Serve the World” by enriching members’ lives. Additionally, I strongly believe that in this current volatile and challenging environment, UNFCU has an opportunity to make a difference for its members. I would like to be part of the team that effects the change where appropriate and necessary to facilitate and impact the lives of members. The diversity of my background, experiences both in the private sector and the UN system, my professionalism, sound judgment and people intelligence are elements I can contribute as a member of the UNFCU Board. 

Monday, May 14, 2012

WallStreetJournal: UNDP in Afghanistan involved in yet another scandal - will Jens Wandel clean up house (while Darshak Shah's wife runs for UNFCU top board position?)

FOR FULL ARTICLE CLICK HERE TO READ IT ON WALL-STREET JOURNAL



U.N. Defends Afghan Police Fund as Donors Seek Probe






KABUL—International donors called on Sunday for an inquiry into potential mismanagement of the United Nations-administered trust fund that helps pay for Afghanistan's fledgling police force, even as the U.N. reiterated its support for the program and denied the accusations.
The Wall Street Journal reported late last week that the Monitoring and Evaluation Committee, an anticorruption group composed of high-level Afghan and international officials, expressed concerns about the Law and Order Trust Fund for Afghanistan, or Lotfa. Administered by the U.N. Development Program, Lotfa covers salaries, benefits and other operating costs for the Afghan National Police.
The issue is sensitive because Lotfa—established in 2002 as a result of international donor concerns that the Afghan government was at the time unable to properly disburse the money itself—is supposed to be an example of probity.
Most of the money in the fund comes from the U.S., European nations and Japan. "We will request a detailed investigation and accountability," a senior Western official said Sunday. "There is zero tolerance of mismanagement and corruption."
An American official in Kabul added that the U.S. has strongly supported the work of the committee that highlighted the problems at Lotfa. "We encourage the UNDP to be responsive to the concerns raised by the MEC that have been reported on," the U.S. official said.
In Brussels, a spokesman for the European Union's External Action Service, which is responsible for foreign aid, said the issues raised by the Journal article "are indeed a matter of serious concern." The EU would follow up with the UNDP "to ensure all necessary actions are taken to restore donor confidence in the management of Lotfa," he said.
In a detailed response to the Journal's article, the UNDP on Sunday denied allegations that the fund was vulnerable to fraud, and said specific incidents of possible corruption, raised by apparent whistleblowers in documents reviewed by the Journal, were incorrect.
The U.N. mission in Afghanistan added that a recently conducted financial audit of Lotfa by KPMG found no financial irregularities. "I am confident that comprehensive steps to ensure transparency and oversight are being taken by UNDP to further its efforts to contribute to a robust and professional police force in Afghanistan," said Michael Keating, the U.N. mission's deputy head.
In a finding issued to donors Friday, the Monitoring and Evaluation Committee said Lotfa "has been and will continue to be vulnerable to corruption," even though the fund is crucial to Afghanistan's security.
"The lack of proper oversight and accountability of Lotfa has been flagged by a number of institutions as insufficient for a trust fund of this size and importance," the finding says. "UNDP Country Office has received internal complaints and is conducting its own integrity checks and financial audits which need to be published and made public."
The committee also called for the fund's management to publish the results of a recent internal audit, which UNDP officials said showed no evidence of irregularity.
On Sunday, Ashraf Ghani, Afghanistan's presidential adviser who oversees the transition of security to Afghan control, told reporters in Kabul that the U.N. needs to overhaul its auditing system. "Its auditing system is of a different century," he said.
Among the internal complaints raised within Lotfa were suspicions that the program may have overpaid for office supplies and equipment, or paid worker salaries for positions that went unfilled, according to the whistleblower documents reviewed by the Journal.
Satinder Bindra, the UNDP's director of communications, said in a statement Sunday that the agency "has a zero-tolerance policy towards any form of mismanagement or corruption for its entire country program in Afghanistan," and added that it was "committed to diligently following up on" the committee's recommendations.
Responding to specific allegations of the misallocation of funds, the UNDP said it found no evidence of wrongdoing. A luxury furniture set flagged in one internal document as possibly not being documented or delivered was "procured with full procedural checks and are still being used by the head of the Afghan Border Police," the UNDP said.
An $800 paper shredder mentioned in a report as possibly being purchased for above market price "was in line with our procurement policy and was only approved after the project justified its need for a more robust product," the UNDP said.
The UNDP acknowledged in its response that it was aware of the risk of "no-show" workers at Afghanistan's interior ministry who may still be paid on contract by Lotfa.
"Precisely because we are fully aware of this risk, a system was established for all the staff in the Ministry of Interior in key departments to work under contract," the statement said. "Payments to staff are only processed after the examination of monthly attendance sheets submitted to supervisors, who sign off on the entire process."
The Afghan interior ministry didn't immediately respond to a request for comment.