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Wikileaks has released 70 United Nations investigative reports classified “Strictly Confidential”.

 
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Wikileaks has released 70 United Nations investigative reports classified “Strictly Confidential”.
[link to wikileaks.org]

Wikileaks has released 70 United Nations investigative reports classified “Strictly Confidential”. The reports expose matters from allegations of hundreds of European peace-keepers abusing refugee girls to generals in Peru using Swiss bank accounts to engage in multi-million dollar frauds against the UN.

The bulk of the reports were released today with 17 reports relating to Kosovo having being released on 24 Oct 2008.

A number of the reports are both classified “Strictly Confidential” and have selected regions redacted. Often these redacted regions can be “unredacted” by “cut and pasting” the blanked region. On the description page for each report, where possible, Wikileaks has provided a simple text version of the report that includes the redacted information.

Since the number reports exceeds the ability of the world press to digest them, we ask that journalists and other investigators take responsibility for those those reports immediately before and after the month and day of their date of birth.


Strictly Confidential Investigation case reports (58)
United Nations Interim Administration Mission in Kosovo: Allegations of sexual Exploitation/Rape (ID Case No. 0215-04), 28 Jul 2007
United Nations Organization Mission in the Democratic Republic of the Congo: Investigation: Exploitation of Natural Resources and the Trafficking of Weapons in the Mongbwalu Region (ID Case No. 0151-06), 2 Jul 2007
United Nations Organization Mission in the Democratic Republic of the Congo: Allegations of sexual exploitation and abuse in the Ituri region, Bunia (ID Case No. 0618-05), 30 Jan 2007
United Nations Office on Drugs and Crime: Investigation into Allegations of Mismanagement at the office in Member State 1 and Misconduct on the part of Senior Official 1 (ID Case No. 0188-06), 4 Aug 2006
United Nations Joint Staff Pension Fund: Report of Investigation of conflict of interest, favouritism and mismanagement (ID Case No. 0543-05), 28 Mar 2006
United Nations Relief and Works Agency for Palestinian Refugees in the Near East: Investigation into allegations of sexual harassment and abuse of authority by a former staff member (ID Case No. 0098-05), 27 Feb 2006
United Nations Mission in Liberia: Allegations of mismanagement and waste of resources by the officer of the fuel cell (ID Case No. 0425-04), 7 Feb 2006
United Nations Mission in Liberia: Allegations of personal use of UN property by staff members of the United Nations Mission in Liberia (ID Case No. 0412-04), 13 Dec 2005
United Nations Mission in Liberia: Allegations of bribery and leak of information prior to the bidding process for a travel management service contract (ID Case No. 0417-04), 12 Dec 2005
United Nations Mission in Liberia: Allegations of inappropriate conduct, abuse of authority and abuse of resources by a senior official (ID Case No. 0176-05), 24 Oct 2005
United Nations Mission in Liberia: Threats against an officer and a conflict of interest within the transport section (ID Case No. 0154-05), 10 Oct 2005
United Nations Mission in Liberia: Allegations of conflict of interest and abuse of authority by senior official 1 (ID Case No. 0093-04), 23 Sep 2005
United Nations Mission in Liberia: Allegations of a solicitation for a kickback by a staff member (ID Case No. 0422-04), 7 Sep 2005
United Nations Mission in Liberia: Allegations of conflict of interest by a senior official (ID Case No. 0424-04), 7 Jul 2005
United Nations Development Programme: Redacted Report of Investigation - Cheque Fraud in Bratislava, Slovakia (ID Case No. 0580-03), 23 May 2005
United Nations Political Office for Somalia: Allegation that a UN staff member obtained money on the promise that s/he would facilitate the installation of the New York tie-line connection to the RSG residence (ID Case No. 0575-03), 27 Apr 2005
United Nations Environment Programme: Allegations of misconduct occurring in the Post-Conflict Assessment Unit (ID Case No. 0374-03), 22 Apr 2005
United Nations Economic Commission for Africa: Report into the allegation that a staff member misappropriated money intended as Daily Subsistence Allowance for some participants attending a conference in Seychelles (ID Case No. 0202-01), 20 Apr 2005
Tsunami Disaster Relief Programmes: The risks for fraud and violations of the United Nations Staff Regulations and Rules in Indonesia and Sri Lanka (ID Case No. 0558-04), 18 Apr 2005
United Nations Office at Nairobi: Preliminary investigation into allegations of possible misconduct by locally recruited staff members (ID Case No. 0050-05), 4 Mar 2005
United Nations Interim Administration Mission in Kosovo: Investigation into alleged irregularities in the procurement of personal digital assistants (Case No. 0374-04), 28 Feb 2005
United Nations Mission in Liberia: Investigation into alleged theft of UN food rations by two senior officials of member state 1 aviation unit (ID Case No. 0504-05), 7 Feb 2005
United Nations Interim Administration Mission in Kosovo: Alleged Fraud - Pristina Airport Cargo Department (ITF Case No. 0261-04), 14 Jan 2005
United Nations Office at Nairobi: Investigation into allegations of irregularities in the award of a bus contract (ID Case No. 0117-03), 10 Jan 2005
United Nations Office at Nairobi: Investigation into allegations of irregularities in the award of Main Cafeteria contract (ID Case No.0071-03), 10 Jan 2005
United Nations Interim Administration Mission in Kosovo: Investigation into Allegations of Bribery and Favouritism in Procurement of Uniforms by Pristina Airport (IFE Case No. 0462-04), 1 Jan 2005
United Nations Interim Administration Mission in Kosovo: Allegations of Bribes/Kickbacks for Employment at Pristina Airport (Case No. 377-04), 1 Jan 2005
United Nations Interim Administration Mission in Kosovo: Irregularities in the award of contracts for the maintenance and repair of the runway, taxiways and parking areas at Pristina Airport (Case No. 0284-04), 1 Jan 2005
United Nations Interim Administration Mission in Kosovo: Allegations of theft and corruption arising out of the collection of handling and landing fees and de-icing costs for passenger aircraft using Pristina Airport (Case No. 0283-04), 1 Jan 2005
United Nations Interim Administration Mission in Kosovo: Irregularities in the procurement for the extension of the Cargo Apron at Pristina Airport (Case No. 0282-04), 1 Jan 2005
[[United Nations Interim Administration Mission in Kosovo: Irregularities in the addition of a single source contract one month after the award of a contract for the supply of two new containers and the dismantling, transport and re-construction of a further seven containers at Pristina Airport (Case No. 0281-04), 1 Jan 2005]]
United Nations Interim Administration Mission in Kosovo: Investigation into allegations of irregularities in two tender processes for the supply of cleaning machines to Pristina Airport (Case No. 0280-04), 1 Jan 2005
[[United Nations Interim Administration Mission in Kosovo: Irregularities in a contract for the supply and construction of office containers for Air Traffic Control Services and in a single source Annex Agreement for additional office accommodation, lunchroom and showers for the KFOR multinational force at Pristina Airport (Case No. 0279-04), 1 Jan 2005]]
United Nations Interim Administration Mission in Kosovo: Irregularities in the contract for the supply and mounting of a suspended ceiling in the old part of the passenger terminal (Case No. 0277-04), 1 Jan 2005
[[United Nations Interim Administration Mission in Kosovo: Alleged irregularities in a contract for the construction of garages and a parking area for Air Traffic Control Services at Pristina Airport and in an annex agreement for the supply of new offices, training room and maintenance garage for the Rescue Fire Fighting Service (Case No. 0276-04), 1 Jan 2005]]
United Nations Interim Administration in Kosovo: Irregularities in the procurement and contract award for Winter and Summer Uniforms at Pristina Airport (ID Case No. 0275-04), 1 Jan 2005
United Nations Interim Administration in Kosovo: Irregularities in the procurement and contract award for the New Car Park at Pristina Airport (ID Case No. 0274-04), 1 Jan 2005
United Nations Interim Administration Mission in Kosovo: Allegations regarding cash withdrawals from an Air Traffic Control Services bank account at Prishtina airport (ID Case No. 0049-04), 17 Dec 2004
United Nations Economic Commission for Africa: Report into seeking assistance from persons external to the organization (ID Case No. 0570-03), 16 Dec 2004
United Nations Economic Commission for Africa: Report into the allegation of fraudulently reactivating cheques (ID Case No. 0553-03), 16 Dec 2004
United Nations Interim Administration Mission in Kosovo: Pristina Airport - Possible administrative irregularity regarding tender procedures involving Vendor 1 and Vendor 2 (Case No. 285-04), 13 Dec 2004
United Nations Interim Administration Mission in Kosovo: Alleged misappropriation of funds - Manager (ID Case No. 050-04), 3 Dec 2004
United Nations Interim Administration Mission in Kosovo: Pristina Airport - Alleged administrative irregularities regarding an FIDS Tender (Case No. 0278-04), 22 Nov 2004
United Nations Interim Administration Mission in Kosovo: Crime Report : Procurement Cases at Pristina Airport (Case No. 286-04), 27 Oct 2004
United Nations Interim Administration Mission in Kosovo: Pristina Airport - Alleged administrative irregularity regarding an X-RAY Tender (Case No. 287-04), 26 Oct 2004
United Nations Economic Commission for Africa: Report into divulging official information to persons external to the organization without authorization (ID Case No. 0593-03), 23 Aug 2004
United Nations Interim Administration Mission in Kosovo: Report on Allegations of Evasion of Pristina Airport Charges (ITF Case No. 0262-04), 16 Aug 2004
United Nations Interim Administration Mission in Kosovo: Allegations of Violations of Procurement Procedures (ID Case No. 0222-04), 28 Jul 2004
United Nations Interim Administration Mission in Kosovo: Alleged Violation of Procurement Procedures - Electrical Equipment (ID Case No. 0220-04), 28 Jul 2004
United Nations Interim Administration Mission in Kosovo: Alleged Violations of Procurement Procedures - Insurance (ID Case No. 0216-04), 28 Jul 2004
United Nations Economic Commission for Africa: Report Into Allegations of Certain Irregularities (ID Case Nos. 0186-03, 0258-03 No.1, 0258-03 No.2, 0464-03, 0594-03), 27 Jul 2004
United Nations Interim Administration in Kosovo: Investigation into allegations of Bribes for Visa Applicants (ID Case No. 223-04), 1 Jan 2004
United Nations Interim Administration in Kosovo: Alleged Irregularities Related to Bank Account 1110019243020132-1 (ID Case No. 0221-04), 1 Jan 2004
United Nations Interim Administration in Kosovo: Irregularities in the provision of a Heating Ventilation and Air Conditioning System at Pristina Airport (ID Case No. 0219-04), 1 Jan 2004
United Nations Interim Administration in Kosovo: Allegation of Possible Bribery at Pristina Airport (ID Case No. 0218-04), 1 Jan 2004
United Nations Interim Administration in Kosovo: Allegation of Improprieties in the Procurement and Installation of a Radar System at Pristina Airport (ID Case No. 217-04), 1 Jan 2004
United Nations Interim Administration in Kosovo: Allegations of Impropriety regarding Airport Apartments (ID Case No. 0214-04), 1 Jan 2004
United Nations Interim Administration in Kosovo: Allegations of fraud in handling and accounting of Cargo at Pristina airport (ID Case No. 0192-04), 1 Jan 2004



Strictly Confidential Procurement Task Force reports, 2006-2007 (18)
United Nations Procurement Task Force: Final Report on a Concerned UN Staff Member and UNOPS Procurement (PTF-R012-07), 15 Aug 2007
United Nations Procurement Task Force: Report on the Ground Fuel Procurements at MINUSTAH (PTF-R010-07), 16 Jul 2007
United Nations Procurement Task Force: Interim Report on MONUC Procurement and Five UN Procurement Officials (PTF-R011-07), 5 Jul 2007
United Nations Procurement Task Force: Report on Cogim SPA and Corimec Italiana SPA (PTF-R008-07), 28 Jun 2007
United Nations Procurement Task Force: Report on Avicos (PTF-R007-07), 28 Jun 2007
United Nations Procurement Task Force: Report on Volga-Dnepr Airlines and Volga-Dnepr Airlines Ireland LTD. (PTF-R006-07), 28 Jun 2007
United Nations Procurement Task Force: Interim Report on Matters Concerning Former UN Staff Member Mr. Alexander Yakovlev and Associated Vendors (PTF-R002-07), 2 May 2007
Procurement Task Force: Report on OPG Industries Inc. and the United Nations Pouch Unit (PTF-R001-07), 2 Feb 2007
United Nations Procurement Task Force: Interim Report on a Concerned UN Staff Member (PTF-R011-06), 19 Dec 2006
United Nations Procurement Task Force: Report on the Subject Company, IHC Services Inc., and Certain UN Staff Members (PTF-R010-06), 7 Dec 2006
United Nations Procurement Task Force: Investigation Report on the Subject (PTF-R006-06), 13 Sep 2006
United Nations Procurement Task Force: Investigation Report Concerning the Subject (PTF-R004-06), 23 Aug 2006
United Nations Procurement Task Force: TCIL/Thunderbird/PCP Investigation Report on Mr. Sanjaya Bahel (PTF-R003-06), 27 Jul 2006
United Nations Procurement Task Force: The Subject Company/Thunderbird/PCP Investigation Report on Mr. Sanjaya Bahel (PTF-R003-06), 27 Jul 2006
United Nations Procurement Task Force: Report on Mr. Walter Cabrera (PTF-R001-06), 19 Jul 2006



Strictly Confidential Kosovo corruption reports (17)
17 United Nations Mission in Kosovo (UNMIK) reports into corruption at Pristina, 2004-2007



All oversight reports (614) Many of these reports are also available at the United States UN mission, although, interestingly, not generally from the UN itself.

United Nations Audit Report: UNHCR Operations in South Sudan, 25 Sep 2008
United Nations Audit Report: UNHCR Operaions in Khartoum and East Sudan, 23 Sep 2008
United Nations Audit Report: Local Committee on Contracts in UNOCI, 22 Sep 2008
United Nations Risk Assessment: Economic and Social Commission for Western Asia, 22 Sep 2008
United Nations Audit of aviation fuel in UNMIT, 18 Sep 2008
United Nations Audit Report: Human Resources Management in UNTSO, 18 Sep 2008
United Nations Audit Report: Financial management of the Office for the Coordination of Humanitarian Affairs Central Emergency Response Fund, CERF, 8 Sep 2008
United Nations Audit Report: Audit of the implementation of quick impact projects in UNMIS, 3 Sep 2008
United Nations Audit Report: Construction and use of staff accommodation in UNAMA, 3 Sep 2008
United Nations Audit Report: UNODC Myanmar Country Office, 29 Aug 2008
United Nations Audit Report: Management of UN Police operations, 26 Aug 2008
Audit Report: Gifts management system at United Nations Headquarters, 25 Aug 2008
Audit Report: United Nations Institute for Disarmament Research, 22 Aug 2008
United Nations Audit Report: Audit of the Local Committee on Contracts in UNAMI, 19 Aug 2008
Risk Assessment: United Nations Mission in Sudan, 18 Aug 2008
United Nations Audit Report: Financial Management in UNMIT, 18 Aug 2008
United Nations Audit Report: OHCHR Regional Office for South-East Asia in Bangkok, 15 Aug 2008
United Nations Audit Report: UN Police in MONUC, 14 Aug 2008
United Nations Audit Report: UNODC Programme and Financial Information Managment System ProFi, 12 Aug 2008
United Nations Comprehensive audit of the capital master plan, 11 Aug 2008
United Nations Audit Report: Entitlements and allowances of military personnel in UNMIS, 31 Jul 2008
United Nations Audit Report: OCHA-Sudan country office, 31 Jul 2008
United Nations Audit Report: Transport operations in MONUC, 25 Jul 2008
United Nations Audit Report: UNSCO support services, 24 Jul 2008
United Nations Audit Report: Execution of the delegation of authority to MONUC to procure core requirements, 24 Jul 2008
United Nations Audit Report: Execution of the delegation of authority to UNAMA to procure core requirements, 17 Jul 2008
United Nations Audit Report: UNHCR Operations in the Russian Federation, 17 Jul 2008
United Nations Audit Report: UNHCR Operations in South Africa, 14 Jul 2008
United Nations Audit Report: UNHCR operations in Southern Iraq, 11 Jul 2008
United Nations Audit Report: Audit of UN-HABITAT Financial Management, 11 Jul 2008
United Nations Risk Assessment: Department of Management, 10 Jul 2008
United Nations Risk Assessment of the Department of Management No. AH2007/510/04, 10 Jul 2008
United Nations Audit Reort: Local Committee on Contracts in UNAMA, 7 Jul 2008
United Nations Audit Report: Adequacy of IDEP Administrative Arrangements, 2 Jul 2008
United Nations Audit Report: Tansport activities in UNAMA, 1 Jul 2008
United Nations Audit Report: Audit of the Local Committee on Contracts in UNIFIL, 1 Jul 2008
Audit Report: Audit of the Galileo System at the United Nations Logistic Base in Brindisi, Italy, 1 Jul 2008
Audit Report: Telecommunications Billing at the United Nations Office at Geneva, 23 Jun 2008
United Nations Risk Assessment: International Criminal Tribunal for Rwanda, 23 Jun 2008
United Nations Risk Assessment: Department of Saftey and Security, 20 Jun 2008
United Nations Audit of procurement activities in UNTSO, 13 Jun 2008
United Nations Risk Assessment: Department of Economic and Social Affairs DESA, 10 Jun 2008
Audit of the Local Committee on Contracts of the United Nations Mission in the Democratic Republic of Congo MONUC, 9 Jun 2008
United Nations Audit of the Local Committee on Contracts in UNMIL, 6 Jun 2008
United Nations Audit Report: Human Resources Management in the Procurement Service, 6 Jun 2008
Risk Assessment: United Nations Office at Geneva, 6 Jun 2008
Audit Report: Procurement management at the United Nations Office at Geneva, 6 Jun 2008
United Nations Audit of the execution of the delegation of authority to UNAMI to procure core requirements, 5 Jun 2008
Audit Report: Procurement management at the United Nations Joints Staff Pension Fund, 4 Jun 2008
United Nations Audit of the execution of the delegation of authority to UNMIL to procure core requirements, 3 Jun 2008
United Nations Audit Report: Audit of the execution of the delegation of authority to UNMIT to procure core requirements, 2 Jun 2008
United Nations Audit Report: Medical services in MONUC, 2 Jun 2008
United Nations Audit Report: Management of non-expendable property in UNMIS, 30 May 2008
United Nations Risk Assessment: Department for General Assembly and Conference Management, 30 May 2008
Risk Assessment: United Nations Assistance Mission for Iraq, 30 May 2008
United Nations Audit Report: Management of Contingent-owned equipment in UNMIS, 29 May 2008
Audit Report: Certificate of entitlement process at the United Nations Joint Staff Pension Fund, 27 May 2008
United Nations Audit of the Local Committee on Contracts in UNMIK, 27 May 2008
United Nations Audit Report: Audit of the management of expendable stores in UNMIS, 27 May 2008
Risk Assessment: United Nations Special Coordinator for the Middle East Peace Process, 27 May 2008
Risk Assessment: United Nations Truce Supervision Organization, 27 May 2008
Risk Assessment: United Nations Disengagement Observer Force, 27 May 2008
United Nations Audit Report - UNODC Colombia Country Office, 27 May 2008
United Nations Audit Report: Data Security Audit of UNJSPF Secretariat & Investment Management Service, 21 May 2008
United Nations UNHCR Operations in the Democratic Republic of the Congo, 20 May 2008
Audit Report: Financial Accounting and Rconciliation Process at the United Nations Joing Staff Pension Fund, 16 May 2008
United Nations UNHCR Operations in Armenia, 14 May 2008
United Nations Risk Assessment: Office for the Coordination of Humanitarian Affairs OCHA, 13 May 2008
United Nations Risk Assessment: Office for Disarmament Affairs, 13 May 2008
United Nations Risk Assessment: Department of Public Information, 6 May 2008
Risk Assessment - United Nations Office at Nairobi, 6 May 2008
Risk Registery - United Nations Office at Nairobi, 6 May 2008
Risk Assessment - United Nations Environment Programme (UNEP) Pt. 2, 6 May 2008
Risk Assessment - United Nations Environment Programme (UNEP), 6 May 2008
United Nations UN-HABITAT Risk Assessment, 5 May 2008
Risk Assessment - United Nations Human Settlements Programme (UN-HABITAT), 5 May 2008
United Nations Risk Assessment: Capital Master Plan, 1 May 2008
UN Audits Jan-Sept 2008: Audit of the execution of the delegation of authority to UNIFIL to procure core requirements, 30 Apr 2008
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