The German state-owned agency for international cooperation (GIZ) is currently investigating potential instances of fraud within its development projects operating in Yemen. As confirmed by media outlets such as “Welt” and Business Insider, 24 employees have been suspended in connection with what are described as “commercial irregularities”.
GIZ has confirmed that necessary employment law consequences have already been taken. According to media reports, the issues involve suspected currency manipulation and fraud related to fuel expense reports.
GIZ initially commissioned an independent audit in the autumn of 2022. After initial findings partially confirmed irregularities, the Federal Ministry for Economic Cooperation and Development (BMZ) and the supervisory board were informed in 2023. GIZ has stated that these investigations are ongoing, and the process of fully determining the amount of damage has not yet been completed.
The BMZ has also acknowledged the case, announcing that it is closely monitoring the investigation. The ministry confirmed that legal measures have already been taken against employees, and additional steps are currently under review. The complex environment and security situation in Yemen are noted as factors complicating the overall handling of the case. Both the BMZ and GIZ have refrained from commenting on whether criminal investigations are underway, and the extent of the potential losses remains unclear at present.
