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Fraud with Danish development assistance

Case Date of notification to Rigsrevisionen (National Audit Office of Denmark) Title Closed
C 1013 02.01.2012 Loss of funds in ADRA project ”Resettlement and integration of IDPs, returnees and vulnerable people in Makamba Province” in Burundi Yes
C 1056 02.01.2012 Suspected mismanagement of funds by MS/Action Aid Denmark’s partner Yiaku People's Association, Kenya Yes
C 1162 03.01.2012 Suspected mismanagement of funds in Transport Sector Programme PAST Phase II, Nicaragua Yes
C 1001 11.01.2012 Loss of framework funds in MS/Action Aid Denmark’s country programme in Tanzania Yes
C 1036 11.01.2012 Suspected irregularities in Environment and Urban Sector Programme in Bhutan Yes
C 1165 16.01.2012 Irregularities at journalist organisation in Sri Lanka Yes
C 1156 17.01.2012 Irregularities at CARE Denmark’s partner UFLRC, Uganda Yes
C 1143 03.02.2012 Allegations of corruption at Council for Technical and Vocational Education Training (COTVET) in Ghana Yes
C 1170 03.02.2012 Corruption in World Bank-supported health projects in India Yes
C 1172 08.02.2012 Irregularities at DanChurchAid’s partner in Uganda Yes
C 1085 08.02.2012 Embezzlement in Water and Sanitation Sector Programme in Uganda Yes
C 1111 08.02.2012 Suspicion removed regarding irregularities at ADRA in Uganda Yes
C 1120 26.03.2012 Suspicion removed regarding irregularities at Danish Red Cross partner, Nepal Red Cross Society Yes
C 1039 29.03.2011 Loss of funds in South East Europe Programme Yes
C 1051 29.03.2011 Loss of funds in Agricultural Sector Programme Support in Nicaragua Yes
C 1175 29.03.2011 Irregularities in Transport Sector Programme in Nicaragua Yes
C 1062 24.04.2012 Loss of funds in Environment Sector Programme in Kenya Yes
C 1136 24.04.2012 Completion of fraud case in Democratic Voice of Burma without loss of Danish funds Yes
C 1081 01.05.2012 Irregularities at Crisware, B2B programme in Vietnam. Completed without loss of Danish funds Yes
C 1043 01.05.2012 Loss of grant funds awarded to CONIPRAT, Niger Yes
C 1181 03.05.2012 Completion of case regarding mismanagement of funds in Programme on Good Governance in Zambia without loss of Danish funds Yes
C 1151 21.05.2012 Irregularities in connection with registering loss in the accounts at Danish Institute for Human Rights (DIHR) Yes
C 1185 24.05.2012 Completion of case regarding irregularities at civil society foundation ACI/ERP in Nicaragua without loss of Danish funds Yes
C 1047 30.05.2012 Completion of case regarding risk of confiscation of assets from MS/Action Aid Denmark in Zimbabwe without loss Yes
C 1026 19.06.2012 Completion of case regarding irregularities at DanChurchAid partner IISI, Honduras Yes
C 1103 22.06.2012 Completion of case regarding theft committed in Agriculture Sector Programme in Bangladesh Yes
C 1187 22.06.2012 Suspicion of document forgery in Decentralisation Programme in Ghana Yes
C 1049 02.07.2012 Completion of case regarding non-submission of accounts at Nordic SADC Journalism Centre, Mozambique, without loss of Danish funds Yes
C 1021 02.07.2012 Completion of case regarding irregularities in Education Sector Programme in Benin without loss of Danish funds Yes
C 1166 02.07.2012 Suspicion removed regarding irregularities at National Energy Regulator of South Africa Yes
C 1164 09.07.2012 Suspicion removed regarding mismanagement of funds in LICODEP, Kenya Yes
C 1095 13.07.2012 Irregularities at Cultural Development and Exchange Fund (CDEF) under Culture Programme in Vietnam Yes
C 1116 13.07.2012 Irregularities in management of grant funds awarded to Fair Trade Import Yes
C 1174 25.07.2012 Completion of case regarding irregularities under Natural Resource Management Programme in Phnom Penh Yes
C 1198 27.08.2012 Completion of case regarding loss of Danish development funds in connection with Business Sector Programme Support in Mali Yes
C 1137 27.08.2012 Irregularities at Karkara in Niger Yes
C 1155 27.08.2012 Completion of case regarding irregularities in Governance Programme in Benin Yes
C 1200 30.08.2012 Suspicion removed regarding irregularities at Danish Refugee Council Yes
C 1133 06.09.2012 Irregularities at Ujamaa Centre in Kenya Yes
C 1201 12.09.2012 Suspected incapacity/conflict of interest in connection with tender process in Education sector Programme in Benin Yes
C 1030 12.09.2012 Irregularities at INTI organisation in Bolivia Yes
C 1028 12.09.2012 Suspicion removed regarding irregularities at Holstebro Nødhjælp – Humanitarian group for the needs in Eastern Europe Yes
C 1145 12.09.2012 Irregularities at Wildlife Conservation Society in Tanzania Yes
C 1113 12.09.2012 Follow-up on notification in relation to Business Sector Programme in Mali Yes
C 1060 27.09.2012 Irregularities in Agricultural Sector Programme in Kenya Yes
C 1147 12.10.2012 Completion of case regarding irregularities in Health Sector Programme in Kenya Yes
C 1159 12.10.2012 Completion of case regarding irregularities in Transport Sector Programme in Nicaragua Yes
C 1212 14.11.2012 Completion of case regarding irregularities at Human Rights Protection Centre in Nepal Yes
C 1171 14.11.2012 Completion of case regarding irregularities in Democracy, Human Rights and Good Governance Programme in Nepal Yes
C 1127 04.12.2012 Completion of case regarding fraud at WFP regional office in Chad Yes
C 1215 04.12.2012 Completion of case regarding theft and fraud with purchase receipts in Ugandan NGO Yes
C 1055 13.12.2012 Completion of case regarding irregularities at MS/ActionAid Denmark’s partner organisation, Tanzania Youth Coalition Yes
C 1092 13.12.2012 Completion of case regarding mismanagement of funds in Sri Lanka under Danish Refugee Council project "Protection and promotion of durable solutions for internally displaced people in Sri Lanka" Yes
C 1177 13.12.2012 Completion of case regarding fraud at Diálogos' partner BAN Tixocs!, Phillippines Yes
C 1182 13.12.2012 Completion of case regarding embezzlement of funds at IWGIA head office in Copenhagen Yes
C 1214 13.12.2012 Completion of case regarding suspicion Yes
C 1217 13.12.2012 Completion of case regarding irregularities under Programme for Good Governance and Democracy in Zambia Yes
C 1221 13.12.2012 Completion of case regarding irregularities in Danish Red Cross Disaster Prevention Programme in Mozambique Yes
C 1148 21.12.2012 Completion of case regarding poor management, theft and fraud at Danish-sponsored organisation in Tanzania Yes
C 1180 21.12.2012 Completion of case regarding suspected irregularities in Climate Change Adaptation Project in Ghana Yes
C 1222 21.12.2012 Completion of case regarding mismanagement of funds in UN activity in Liberia Yes
C 1223 21.12.2012 Completion of case regarding irregularities in UN-led election project in Liberia Yes

62 cases were completed in 2012

In total, 185 notifications were sent to Rigsrevisionen (National Audit Office of Denmark) 

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