The Sanctions Board found two companies and three individuals liable for corrupt, fraudulent, and obstructive practices. Specifically, the Sanctions Board found that the companies and two individuals engaged in corrupt practices by offering and giving payments to a procurement advisor in exchange for his assistance in obtaining World Bank-financed contracts in Uzbekistan, Kyrgyz Republic, Albania, Romania, Timor-Leste, Cambodia, and Samoa. The Sanctions...
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INFORMATION
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2013/09/09
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Sanctions Board Decision
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187321
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1
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2024/01/25
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Disclosed
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Sanctions Board Decision No. 60 (Sanctions Case No. 170)