SIGAR
2017-01-30qr
2017-01-30qr
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ENDNOTES<br />
1. Transparency International, Curbing Corruption in Public<br />
Procurement: A Practical Guide, 2014, p. 4.<br />
2. Organization for Economic Cooperation and Development,<br />
Implementing the OECD Principles for Integrity in Public<br />
Procurement: Progress since 2008, OECD Public Governance<br />
Reviews series, 2013, p. 21.<br />
3. <strong>SIGAR</strong>, “MOD Fuel Contract,” briefing package for CSTC-A,<br />
1/11/2015, slide 2.<br />
4. <strong>SIGAR</strong>, “MOD Fuel Contract,” briefing package for CSTC-A,<br />
1/11/2015, slides 19–22.<br />
5. <strong>SIGAR</strong>, Quarterly Report to the United States Congress,<br />
7/30/2015, p. 60.<br />
6. Heart of Asia, “Government trying to whitewash MoD corruption<br />
scandal,” heartofasia.af, 3/15/2016, accessed 1/8/2017.<br />
7. Pajhwok News, “NPA blacklists 83 firms, saves 15b afs in 18<br />
months,” reporting on Yama Yari press conference, 10/3/2016.<br />
8. <strong>SIGAR</strong>, “Challenges Affecting U.S. Foreign Assistance to<br />
Afghanistan,” Statement of John F. Sopko before the House<br />
Committee on Oversight and Government Reform, 4/10/2013,<br />
p. 8.<br />
9. <strong>SIGAR</strong>, “Challenges Affecting U.S. Foreign Assistance to<br />
Afghanistan,” Statement of John F. Sopko before the House<br />
Committee on Oversight and Government Reform, 4/10/2013,<br />
p. 10.<br />
10. For descriptions and financial data, see the “Status of Funds”<br />
portion of section 3 in each <strong>SIGAR</strong> Quarterly Report to the<br />
United States Congress. A forthcoming <strong>SIGAR</strong> audit will discuss<br />
access to ARTF records and other topics.<br />
11. NORAD (Norwegian Agency for Development Cooperation),<br />
Country Evaluation Brief: Afghanistan, 11/2016, p. 11.<br />
12. NORAD (Norwegian Agency for Development Cooperation),<br />
Country Evaluation Brief: Afghanistan, 11/2016, p. 28.<br />
13. <strong>SIGAR</strong>, Corruption in Conflict: Lessons from the U.S.<br />
Experience in Afghanistan, 9/2016, ii, p. 9.<br />
14. Public Procurement Unit, Ministry of Finance, Islamic Republic<br />
of Afghanistan, Report on Assessment of National Procurement<br />
Systems, 3/2008, p. 11.<br />
15. Commission on Wartime Contracting in Iraq and Afghanistan,<br />
Transforming Wartime Contracting: controlling costs, reducing<br />
risks, 8/2011, p. 1.<br />
16. Integrity Watch Afghanistan, Fighting Corruption in<br />
Afghanistan: Solving the Institutional Puzzle, 11/2016, p. 2.<br />
17. Transparency International. “Afghanistan must refocus efforts<br />
to fight against corruption to safeguard US$12 billion in new<br />
aid,” news release, 10/4/2016.<br />
18. For details on the Ministry of Public Works contracting investigation,<br />
see the investigations portion of Section 2 of this<br />
quarterly report.<br />
19. Col. Charles Worshim III, U.S. Army, “Operation: Procurement<br />
Reform,” army.mil, 5/3/2016. Originally published in the April–<br />
June issue of Army AL&T Magazine.<br />
20. NPA, “The Public Procurement Law has been approved by<br />
the Afghan Parliament,” http://ppu.gov.af, 1/20/2016, accessed<br />
1/7/2017.<br />
21. Paul R. Schapper (Curtin University, Australia), Joao N. Vega<br />
Malta (Inter-American Development Bank), and Diane L. Gilbert<br />
(procurement consultant), “An Analytical Framework for the<br />
Management and Reform of Public Procurement.” Journal of<br />
Public Procurement 6:1+3, 2006, pp. 2–3.<br />
22. Transparency International, From Promises to Action:<br />
Navigating Afghanistan’s Anti-Corruption Commitments,<br />
9/2016, p. 29.<br />
23. NPA, “NPC approves 20 contracts with the total value of more<br />
than 12.5 billion Afs,” http://ppu.gov.af, 1/2/2017, accessed<br />
1/7/2017.<br />
24. National Procurement Authority, Islamic Republic of<br />
Afghanistan, “Procurement Law,” http://ppu.gov.af, accessed<br />
1/7/2017.<br />
25. Transparency International. “Afghanistan must refocus efforts<br />
to fight against corruption to safeguard US$12 billion in new<br />
aid,” news release, 10/4/2016.<br />
26. Yama Yari profile page, LinkedIn.com, https://www.linkedin.<br />
com/in/yama-yari-10026134. Accessed 12/26/2016.<br />
27. Pajhwok News, “NPA blacklists 83 firms, saves 15b afs in 18<br />
months,” reporting on Yama Yari press conference, 10/3/2016.<br />
28. NPA, “Procurement Transparency, Empowering Economy,”<br />
summary report provided to <strong>SIGAR</strong>, 11/1/2016.<br />
29. Transparency International, From Promises to Action:<br />
Navigating Afghanistan’s Anti-Corruption Commitments,<br />
9/2016, p. 29.<br />
30. Col. Charles Worshim III, U.S. Army, “Operation: Procurement<br />
Reform,” army.mil, 5/3/2016. Originally published in the April–<br />
June issue of Army AL&T Magazine.<br />
31. U.S. Army Acquisition Support Center, “Expanding Horizon,”<br />
asc.army.mil, 6/20/2016. Originally published in the April–June<br />
issue of Army AL&T Magazine.<br />
32. Murtaza Noori, “How Is Afghanistan’s Fight Against Corruption<br />
Going?” The Diplomat weblog, thediplomat.com, 1/14/2017,<br />
accessed 1/16/2017.<br />
33. For more information on suspensions and debarments based<br />
on <strong>SIGAR</strong>’s investigative work, see section 2 of each Quarterly<br />
Report to the United States Congress.<br />
34. General Services Administration, “Frequently Asked Questions:<br />
Suspension & Debarment,” gsa.gov, accessed 12/28/2016.<br />
35. NPA, “History of Debarred Companies,” http://ppu.gov.af/Beta/<br />
More/ALL_LDS.aspx, accessed 1/7/2017.<br />
36. World Bank Group, Benchmarking Public Procurement 2016:<br />
Assessing Public Procurement Systems in 77 Economies, 2016,<br />
p. 1.<br />
37. World Bank Group, Benchmarking Public Procurement 2016:<br />
Assessing Public Procurement Systems in 77 Economies, 2016,<br />
p. 53.<br />
38. World Bank Group, Benchmarking Public Procurement 2017:<br />
Assessing Public Procurement Regulatory Systems in 180<br />
Economies, 2016, pp. 52–53.<br />
39. Transparency International, From Promises to Action:<br />
Navigating Afghanistan’s Anti-Corruption Commitments,<br />
9/2016, p. 14.<br />
40. DOD IG, The Combined Security Transition Command-<br />
Afghanistan Needs to Strengthen the Controls Over U.S. Direct<br />
Assistance Funding, Report No. DODIG-2017-027, 12/1/2016,<br />
p. 4.<br />
41. DOD IG, The Combined Security Transition Command-<br />
Afghanistan Needs to Strengthen the Controls Over U.S. Direct<br />
Assistance Funding, Report No. DODIG-2017-027, 12/1/2016,<br />
p. 12.<br />
42. DOD IG, The Combined Security Transition Command-<br />
Afghanistan Needs to Strengthen the Controls Over U.S. Direct<br />
Assistance Funding, Report No. DODIG-2017-027, 12/1/2016,<br />
p. 6.<br />
43. <strong>SIGAR</strong>, Quarterly Report to the United States Congress,<br />
4/30/2016, p. 148.<br />
44. Murtaza Noori, “How Is Afghanistan’s Fight Against Corruption<br />
Going?” The Diplomat weblog, thediplomat.com, 1/14/2017,<br />
accessed 1/16/2017.<br />
45. Integrity Watch Afghanistan, Fighting Corruption in<br />
Afghanistan: Solving the Institutional Puzzle, 11/2016, p. 2.<br />
46. Asian Development Bank, Developing Procurement Capacity<br />
for Improved Procurement Outcomes, Technical Assistance<br />
Report, Project No. 46227-01, 12/2012, p. 5.<br />
REPORT TO THE UNITED STATES CONGRESS I JANUARY 30, 2017<br />
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