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FOI - 2013 - 07 PEACE III Funding

Personal information
Submitted by mccandlessj on Fri, 04/21/2017 - 12:17

Date of response:
August 2013

"My request relates to investigations carried out in relation to allegations of misappropriation of funds under the PEACE III and related programmes. I am aware that SEUPB has been charged with the recovery of money following internal and criminal investigations. This money is outstanding. Therefore, I am seeking all briefs prepared for the finance committee, auditors, audit committee or the board of the body with respect to the issues discussed in notes 23 and 24 of the 2011 annual accounts of SEUPB. This should include the report of the firm of accounts who reported to SEUPB in relation to the INTERREG IIIA issue. (See note 24). I also seek any project report, or recommendation, that led to the conclusion that ineligible expenditure had been incurred in the items referred to in note 23."